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WALTER & WILD LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429031292474
Incorporation Date
2010-11-26
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
www.walterandwild.com/
Source: New Zealand Companies Office

WALTER & WILD LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429031292474, and its current status with New Zealand Companies Office is active. The company was incorporated on 26 November 2010 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for WALTER & WILD LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 28 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

1

Shareholders of WALTER & WILD LIMITED

One shareholder is currently on record for WALTER & WILD LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is WALTER & WILD GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
WALTER & WILD GROUP LIMITED 100% New Zealand Companies Office

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Officers

5

Directors and officers of WALTER & WILD LIMITED

One of the 5 officer records shown for WALTER & WILD LIMITED is a current appointment, filed with New Zealand Companies Office. Harrison Hart (appointed 2018-05-07) serves as Director. The remaining 4 records shown (Gregory COLE, Graeme HART and 2 others) are former appointments that have since been resigned. Management authority at WALTER & WILD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

HH
Harrison Hart ACTIVE

Appointed
2018-05-07
Residence
🇳🇿 New Zealand
Occupation
Director

GC
Gregory COLE RESIGNED

Appointed
2010-11-26
Resigned
2018-05-07
Residence
🇳🇿 New Zealand
Occupation
Director

GH
Graeme HART RESIGNED

Appointed
2010-11-26
Resigned
2018-05-07
Residence
🇳🇿 New Zealand
Occupation
Director

AP
Allen Philip Hugli RESIGNED

Appointed
2010-11-26
Resigned
2018-05-07
Residence
🇳🇿 New Zealand
Occupation
Director

HG
Helen GOLDING RESIGNED

Appointed
2015-08-25
Resigned
2018-05-07
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of WALTER & WILD LIMITED

WALTER & WILD LIMITED sits 2 levels below its ultimate parent, WALTER & WILD HOLDINGS LIMITED, registered in New Zealand. Immediately above WALTER & WILD LIMITED is WALTER & WILD GROUP LIMITED, holding 100% as filed in WALTER & WILD LIMITED's own shareholder record with New Zealand Companies Office. WALTER & WILD HOLDINGS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
WALTER & WILD HOLDINGS LIMITED
New Zealand

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Frequently Asked Questions

Who owns WALTER & WILD LIMITED?

One shareholder is currently on record for WALTER & WILD LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is WALTER & WILD GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is WALTER & WILD LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for WALTER & WILD LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does WALTER & WILD LIMITED have on record?

1 shareholder is shown on record for WALTER & WILD LIMITED.

What is WALTER & WILD LIMITED's company registration number?

WALTER & WILD LIMITED's registration number is 9429031292474, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is WALTER & WILD LIMITED still an active company?

WALTER & WILD LIMITED's status on New Zealand Companies Office is listed as active.

When was WALTER & WILD LIMITED incorporated?

WALTER & WILD LIMITED was incorporated on 26 November 2010, according to New Zealand Companies Office.

What is WALTER & WILD LIMITED's registered address?

The registered address on file for WALTER & WILD LIMITED is Auckland, New Zealand.

What legal structure is WALTER & WILD LIMITED registered as?

WALTER & WILD LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of WALTER & WILD LIMITED?

One of the 5 officer records shown for WALTER & WILD LIMITED is a current appointment, filed with New Zealand Companies Office. Harrison Hart (appointed 2018-05-07) serves as Director. The remaining 4 records shown (Gregory COLE, Graeme HART and 2 others) are former appointments that have since been resigned. Management authority at WALTER & WILD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WALTER & WILD LIMITED have a parent company or subsidiaries?

WALTER & WILD LIMITED sits 2 levels below its ultimate parent, WALTER & WILD HOLDINGS LIMITED, registered in New Zealand.

Can Zavia monitor changes to WALTER & WILD LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to WALTER & WILD LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access WALTER & WILD LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like WALTER & WILD LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 28 September 2026.

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