Wild Winds Australia (new Zealand) Limited
Type: NZ Limited Company (Ltd)Wild Winds Australia (New Zealand) Limited (issued an NZ business identifier of 9429039418319) was launched on 12 Sep 1988. 4 addresses are in use by the company: Ground Floor, 2 Hunter Street, Wellington Central, Wellington, 6011 (type: office, delivery). 36 Customhouse Quay, Wellington Central, Wellington had been their physical address, up until 28 Oct 2016. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Mcphee, Christine Allison (an individual) located at Eastbourne, Lower Hutt. When considering the second group, a total of 2 shareholders hold 99.8% of all shares (exactly 998 shares); it includes
Mcphee, David Mark (an individual) - located at Eastbourne, Wellington,
Mcphee, Christine Allison (an individual) - located at Eastbourne, Wellington. Next there is the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Mcphee, David Mark, located at Eastbourne, Lower Hutt (an individual). "Sporting equipment retailing - except clothing or footwear" (business classification G424160) is the category the ABS issued to Wild Winds Australia (New Zealand) Limited. Our database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Hunter Street, Wellington Central, Wellington, 6011 | Registered & physical & service | 28 Oct 2016 |
| Ground Floor, 2 Hunter Street, Wellington Central, Wellington, 6011 | Office | 04 May 2022 |
| Ground Floor, Hunter Street, Wellington Central, Wellington, 6011 | Delivery | 04 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
David M Mcphee
Eastbourne, Wellington, 5013
Address used since 22 Nov 1990 |
Director | 22 Nov 1990 - current |
|
Christine Allison Mcphee
Eastbourne, Lower Hutt, 5013
Address used since 20 May 2010 |
Director | 29 Feb 2000 - current |
|
Christopher Howard
Raumati South,
Address used since 22 Nov 1990 |
Director | 22 Nov 1990 - 10 Feb 2000 |
| Ground Floor, 2 Hunter Street , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 36 Customhouse Quay, Wellington Central, Wellington, 6011 | Physical & registered | 03 Nov 2011 - 28 Oct 2016 |
| C/- Brian Byers And Co Ltd, "lindale", Main Road North, Paraparaumu | Physical | 01 Oct 2001 - 01 Oct 2001 |
| C/- Brian Byers & Co Ltd, 'lindale', Main Road North, Paraparaumu | Registered | 01 Oct 2001 - 01 Oct 2001 |
| Chaffers Marina, Overseas Passenger Terminal, Wellington | Registered & physical | 01 Oct 2001 - 03 Nov 2011 |
| C/- Brian Byers, 'lindale', Main Road North, Paraparaumu | Registered | 01 May 2000 - 01 Oct 2001 |
| C/- Brian Byers And Co., "lindale", Main Road North, Paraparaumu | Physical | 10 Apr 1997 - 01 Oct 2001 |
| C/- Brian Byers, 'lindale, Main Road North, Paraparaumu | Registered | 10 May 1994 - 01 May 2000 |
| Byers Wallis & Co, Lindale, Main Road North, Paraparaumu | Registered | 10 May 1994 - 10 May 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcphee, Christine Allison Individual |
Eastbourne Lower Hutt |
12 Sep 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcphee, David Mark Individual |
Eastbourne Wellington 5013 |
12 Sep 1988 - current |
|
Mcphee, Christine Allison Individual |
Eastbourne Wellington |
12 Sep 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcphee, David Mark Individual |
Eastbourne Lower Hutt 5013 |
12 Sep 1988 - current |
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