General information

Wicksteed Rentals Limited

Type: NZ Limited Company (Ltd)
9429032722055
New Zealand Business Number
2136786
Company Number
Registered
Company Status

Wicksteed Rentals Limited (New Zealand Business Number 9429032722055) was registered on 05 Jun 2008. 2 addresses are currently in use by the company: 5 Havelock Road, Havelock North, 4130 (type: registered, physical). 15 Rawhiti Terrace, Kelburn, Wellington had been their registered address, up to 08 Sep 2022. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Wicksteed, Margaret Rose (an individual) located at Havelock North, Havelock North postcode 4130,
Hussey, Patrick Philip (an individual) located at Havelock North, Havelock North postcode 4130,
Wicksteed, Kim Andrew John (an individual) located at Havelock North, Havelock North postcode 4130. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Wicksteed, Kim Andrew John (an individual) - located at Havelock North, Havelock North. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Wicksteed, Margaret Rose, located at Havelock North, Havelock North (an individual). Businesscheck's database was last updated on 17 Mar 2024.

Current address Type Used since
5 Havelock Road, Havelock North, 4130 Registered & physical & service 08 Sep 2022
Directors
Name and Address Role Period
Margaret Rose Wicksteed
Havelock North, 4130
Address used since 09 Jul 2013
Director 05 Jun 2008 - current
Kim Andrew John Wicksteed
Havelock North, 4130
Address used since 09 Jul 2013
Director 05 Jun 2008 - current
Addresses
Previous address Type Period
15 Rawhiti Terrace, Kelburn, Wellington, 6012 Registered & physical 17 Jul 2013 - 08 Sep 2022
Level 14,, 342 Lambton Quay,, Wellington, 6140 Registered & physical 25 Sep 2012 - 17 Jul 2013
141 Lane Road, Havelock North 4130 Registered & physical 05 Jun 2008 - 25 Sep 2012
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Wicksteed, Margaret Rose
Individual
Havelock North
Havelock North
4130
16 Jun 2008 - current
Hussey, Patrick Philip
Individual
Havelock North
Havelock North
4130
14 Nov 2022 - current
Wicksteed, Kim Andrew John
Individual
Havelock North
Havelock North
4130
16 Jun 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wicksteed, Kim Andrew John
Individual
Havelock North
Havelock North
4130
16 Jun 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wicksteed, Margaret Rose
Individual
Havelock North
Havelock North
4130
16 Jun 2008 - current

Historic shareholders

Shareholder Name Address Period
Wicksteed, Margaret Rose
Individual
Havelock North 4130
05 Jun 2008 - 27 Jun 2010
Goldie, Neville Charles
Individual
Wellington
16 Jun 2008 - 14 Nov 2022
Swan, John George
Individual
Wellington
16 Jun 2008 - 29 Jun 2017
Wicksteed, Kim Andrew John
Individual
Havelock North 4130
05 Jun 2008 - 27 Jun 2010
Location
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