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General information

Cpl Wilde Trustee Limited

Type: NZ Limited Company (Ltd)
9429032665727
New Zealand Business Number
2149927
Company Number
Registered
Company Status

Cpl Wilde Trustee Limited (New Zealand Business Number 9429032665727) was launched on 03 Jul 2008. 4 addresses are currently in use by the company: Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 (type: registered, service). Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe had been their registered address, up to 21 Sep 2022. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (50 per cent of shares), namely:
Periam, Craig Harvey (an individual) located at Rd 1, Te Kauwhata. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 1 share); it includes
Morris, Tony Graham (an individual) - located at Pukekohe. The Businesscheck database was updated on 23 May 2025.

Current address Type Used since
Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 Registered & physical & service 21 Sep 2022
Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 Registered & service 03 Aug 2023
Last updated:
Directors
Name and Address Role Period
Craig Harvey Periam
Rd 1, Te Kauwhata, 3781
Address used since 29 Jul 2009
Director 03 Jul 2008 - current
Tony Graham Morris
Pukekohe, 2677
Address used since 28 Jul 2017
Rd 2, Drury, 2578
Address used since 23 Oct 2015
Director 03 Jul 2008 - 25 Feb 2025
Addresses
Previous address Type Period
Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 Registered & physical 09 Dec 2020 - 21 Sep 2022
13 West Street, Pukekohe, Pukekohe, 2120 Registered & physical 08 Aug 2011 - 09 Dec 2020
1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) Registered & physical 03 Jul 2008 - 08 Aug 2011
Financial Data
Financial info
2
Total number of Shares
July
Annual return filing month
23 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Periam, Craig Harvey
Individual 		Rd 1
Te Kauwhata
 03 Jul 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Morris, Tony Graham
Individual 		Pukekohe
2677 		03 Jul 2008 - current
Location
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