General information

Special Childrens Christmas Parties (n.z.) Limited

Type: NZ Limited Company (Ltd)
9429037888350
New Zealand Business Number
899740
Company Number
Registered
Company Status

Special Childrens Christmas Parties (N.z.) Limited (NZBN 9429037888350) was started on 17 Apr 1998. 2 addresses are in use by the company: Marley Loft, Level 6, 130 Broadway, Newmarket, Auckland (type: registered, physical). Greer & Wong, Chartered Accountants, 233 Broadway Avenue, Palmerston North had been their physical address, up to 17 Aug 1999. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Wikstrom, Mark Peter (an individual) located at Rd 1, Queenstown postcode 9371. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Wikstrom, Tracy Leigh (an individual) - located at Rd 1, Queenstown. Next there is the third group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Wikstrom, Tracy Leigh, located at Rd 1, Queenstown (an individual),
Wikstrom, Mark Peter, located at Rd 1, Queenstown (an individual),
Wikstrom, John, located at Rd 1, Queenstown (an individual). Our information was updated on 04 Apr 2024.

Current address Type Used since
Marley Loft, Level 6, 130 Broadway, Newmarket, Auckland Registered 17 Aug 1999
Marley Loft, Level 6, 130 Broadway, Auckland Physical & service 17 Aug 1999
Directors
Name and Address Role Period
Mark Peter Wikstrom
Rd 1, Queenstown, 9371
Address used since 04 Oct 2010
Director 09 Jun 2000 - current
Callum Heath Appleton-seymour
Burbank, Queensland 4156, Australia,
Address used since 17 Apr 1998
Director 17 Apr 1998 - 09 Jun 2000
Maria Appleton-seymour
Burbank, Queensland 4156, Australia,
Address used since 17 Apr 1998
Director 17 Apr 1998 - 09 Jun 2000
Addresses
Previous address Type Period
Greer & Wong, Chartered Accountants, 233 Broadway Avenue, Palmerston North Physical & registered 17 Aug 1999 - 17 Aug 1999
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wikstrom, Mark Peter
Individual
Rd 1
Queenstown
9371
17 Apr 1998 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wikstrom, Tracy Leigh
Individual
Rd 1
Queenstown
9371
17 Apr 1998 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Wikstrom, Tracy Leigh
Individual
Rd 1
Queenstown
9371
17 Apr 1998 - current
Wikstrom, Mark Peter
Individual
Rd 1
Queenstown
9371
04 Nov 2008 - current
Wikstrom, John
Individual
Rd 1
Queenstown
9371
04 Nov 2008 - current

Historic shareholders

Shareholder Name Address Period
Hay, Luke
Individual
Bobs Cove
Queenstown
04 Nov 2008 - 27 Jun 2010
Wikstrom, Lucy
Individual
Bobs Cove
Queenstown
04 Nov 2008 - 27 Jun 2010
Null - Wikstrom Family Trust
Other
02 Jul 2007 - 27 Jun 2010
Wikstrom Family Trust
Other
02 Jul 2007 - 27 Jun 2010
Location
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