General information
Wicksteed Courts Limited
Type: NZ Limited Company (Ltd)9429040922065
New Zealand Business Number
15395
Company Number
Registered
Company Status
Wicksteed Courts Limited (issued an NZ business identifier of 9429040922065) was started on 11 Jul 1963. 2 addresses are in use by the company: 166 Wicksteed Street, Whanganui, 4500 (type: physical, registered). 69 Taupo Quay, Whanganui had been their physical address, up until 07 Jun 2019. 21850 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 4650 shares (21.28% of shares), namely:
Jeffares, Sarah Elizabeth (an individual) located at Plimmerton, Porirua postcode 5026. When considering the second group, a total of 1 shareholder holds 20.37% of all shares (4450 shares); it includes
Speak, Catherine Nita (an individual) - located at Gonville, Whanganui. Next there is the 3rd group of shareholders, share allotment (4550 shares, 20.82%) belongs to 2 entities, namely:
Trewavas, Katrina May, located at Sisattanak, Vientiane Capital, Vientiane (an individual),
Trewavas, Mark Brendan, located at Sisattanak, Vientiane Capital, Vientiane (a director). Our data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 166 Wicksteed Street, Whanganui, 4500 | Physical & registered & service | 07 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy David Fraser
Whanganui, Whanganui, 4500
Address used since 28 Oct 2022 |
Director | 28 Oct 2022 - current |
|
John Alan Lewis Speak
Gonville, Whanganui, 4500
Address used since 31 Oct 2022 |
Director | 31 Oct 2022 - current |
|
Catherine Nita Speak
Gonville, Whanganui, 4500
Address used since 31 Oct 2022 |
Director | 31 Oct 2022 - current |
|
Mark Brendan Trewavas
Sisattanak, Vientiane Capital, Vientiane, 01030
Address used since 05 Dec 2023 |
Director | 05 Dec 2023 - current |
|
Sarah Elizabeth Jeffares
Plimmerton, Porirua, 5026
Address used since 09 Apr 2021 |
Director | 09 Apr 2021 - 31 Oct 2022 |
|
Susan Mary Kelly
295 Wicksteed Street, Wanganui, Wanganui, 4500
Address used since 24 May 2010 |
Director | 13 Oct 2004 - 28 Oct 2022 |
|
Ronald Leslie Jeffares
College Estate, Wanganui, 4500
Address used since 04 Nov 2014 |
Director | 04 Nov 2014 - 28 Nov 2020 |
|
William Axon Matthews
R D 4, Maxwell, Wanganui, 4574
Address used since 26 May 2016 |
Director | 14 Jul 2005 - 15 Nov 2018 |
|
Rosalie Hustler
295 Wicksteed Street, Wanganui, Wanganui, 4500
Address used since 24 May 2010 |
Director | 25 Sep 1999 - 13 Nov 2014 |
|
Nicholas Martin O'leary
Wanganui, 4570
Address used since 28 Jan 2013 |
Director | 28 Jan 2013 - 20 Dec 2013 |
|
Elsie B Morgan
Wanganui, 4500
Address used since 05 May 1992 |
Director | 05 May 1992 - 29 Nov 2011 |
|
Margaret Windleburn
Wanganui,
Address used since 08 May 1992 |
Director | 08 May 1992 - 05 Aug 2005 |
|
Leslie A Cockburn
Wanganui,
Address used since 11 Jun 2001 |
Director | 11 Jun 2001 - 14 Jul 2005 |
|
Sharon Ellen Pedley
Wanganui,
Address used since 28 Jul 2004 |
Director | 28 Jul 2004 - 13 Oct 2004 |
|
Gillian A Futcher
Marton,
Address used since 25 Sep 1999 |
Director | 25 Sep 1999 - 28 Jul 2004 |
|
Gladys E Gale
Wanganui,
Address used since 25 Sep 1999 |
Director | 25 Sep 1999 - 11 Jun 2001 |
|
Betty M Chidley
Wanganui,
Address used since 08 May 1992 |
Director | 08 May 1992 - 19 Feb 1999 |
|
Madge W Silcock
Wanganui,
Address used since 08 May 1992 |
Director | 08 May 1992 - 01 May 1998 |
|
Ethel F Wooler
Wanganui,
Address used since 08 May 1992 |
Director | 08 May 1992 - 01 May 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 69 Taupo Quay, Whanganui, 4500 | Physical & registered | 30 May 2018 - 07 Jun 2019 |
| 69 Taupo Quay, Wanganui, 4500 | Registered & physical | 08 Jun 2009 - 30 May 2018 |
| Quay Centre, 69 Taupo Quay, Wanganui | Physical | 01 Jul 1997 - 08 Jun 2009 |
| Provident Life Bldg, Ridgway St, Wanganui | Registered | 18 Dec 1992 - 08 Jun 2009 |
Financial Data
Financial info
21850
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4650
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeffares, Sarah Elizabeth Individual |
Plimmerton Porirua 5026 |
23 Jun 2021 - current |
Shares Allocation #2 Number of Shares: 4450
| Shareholder Name | Address | Period |
|---|---|---|
|
Speak, Catherine Nita Individual |
Gonville Whanganui 4500 |
14 Jun 2021 - current |
Shares Allocation #3 Number of Shares: 4550
| Shareholder Name | Address | Period |
|---|---|---|
|
Trewavas, Katrina May Individual |
Sisattanak, Vientiane Capital Vientiane 01030 |
11 Dec 2023 - current |
|
Trewavas, Mark Brendan Director |
Sisattanak, Vientiane Capital Vientiane 01030 |
11 Dec 2023 - current |
Shares Allocation #4 Number of Shares: 3750
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Timothy David Individual |
Whanganui Whanganui 4500 |
28 Oct 2022 - current |
Shares Allocation #5 Number of Shares: 4450
| Shareholder Name | Address | Period |
|---|---|---|
|
Speak, John Alan Lewis Individual |
Gonville Whanganui 4500 |
14 Jun 2021 - current |
|
Speak, Catherine Nita Individual |
Gonville Whanganui 4500 |
14 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeffares, Dawn Elizabeth Individual |
College Estate Wanganui 4500 |
13 Nov 2014 - 16 Aug 2023 |
|
Trewavas, Mark Brendan Katrina May Individual |
Sisattanak, Vientiane Capital Vientiane 01030 |
06 Dec 2023 - 11 Dec 2023 |
|
Jeffares, Dawn Elizabeth Individual |
College Estate Wanganui 4500 |
13 Nov 2014 - 16 Aug 2023 |
|
Matthews, William Axon Individual |
R D 4 Maxwell, Wanganui |
14 Jul 2005 - 16 Jan 2019 |
|
Jeffares, Dawn Elizabeth Individual |
College Estate Wanganui 4500 |
13 Nov 2014 - 16 Aug 2023 |
|
Jeffares, Dawn Elizabeth Individual |
College Estate Wanganui 4500 |
13 Nov 2014 - 16 Aug 2023 |
|
Jeffares, Dawn Elizabeth Individual |
College Estate Wanganui 4500 |
13 Nov 2014 - 16 Aug 2023 |
|
Jeffares, Dawn Elizabeth Individual |
College Estate Wanganui 4500 |
13 Nov 2014 - 16 Aug 2023 |
|
Matthews, John Collett Individual |
R D 4 Wanganui |
23 May 2006 - 16 Jan 2019 |
|
Matthews, George Anthony Individual |
R D 4 Maxwell, Wanganui |
14 Jul 2005 - 16 Jan 2019 |
|
Jeffares, Ronald Leslie Individual |
College Estate Wanganui 4500 |
13 Nov 2014 - 23 Jun 2021 |
|
Pennefather, Joan Ellen Individual |
Wanganui Wanganui 4500 |
11 Jul 1963 - 04 Feb 2013 |
|
1/295 Wicksteed Street, Leslie A Cockburn Individual |
11 Jul 1963 - 14 Oct 2004 | |
|
Kelly, Susan Mary Individual |
Whanganui Whanganui 4500 |
14 Oct 2004 - 28 Oct 2022 |
|
Hustler, Rosalie Individual |
Wanganui |
11 Jul 1963 - 13 Nov 2014 |
|
Jeffares, Ronald Leslie Individual |
College Estate Wanganui 4500 |
13 Nov 2014 - 23 Jun 2021 |
|
Jeffares, Ronald Leslie Individual |
College Estate Wanganui 4500 |
13 Nov 2014 - 23 Jun 2021 |
|
Roest, Antonius Individual |
Whanganui Whanganui 4500 |
09 Sep 2019 - 14 Jun 2021 |
|
Matthews, John Collett Individual |
R D 4 Maxwell, Wanganui |
14 Jul 2005 - 16 Jan 2019 |
|
Matthews, George Anthony Individual |
R D 4 Wanganui |
23 May 2006 - 16 Jan 2019 |
|
Wadsworth, Meegan Lynn Individual |
Wanganui 4500 |
20 Dec 2013 - 09 Sep 2019 |
|
Kilgariff, Barbara Mary Individual |
Wanganui Wanganui 4500 |
03 May 2012 - 04 Feb 2013 |
|
Windleburn, Maraget M Individual |
Wanganui |
11 Jul 1963 - 14 Jul 2005 |
|
Matthews, William Axon Individual |
R D 4 Wanganui |
23 May 2006 - 16 Jan 2019 |
|
Cockburn, Sandra J Individual |
Wanganui |
11 Jul 1963 - 14 Oct 2004 |
|
O'leary, Nicholas Martin Individual |
Wanganui 4570 |
04 Feb 2013 - 20 Dec 2013 |
|
Futcher, Gillian A Individual |
Marton |
11 Jul 1963 - 14 Oct 2004 |
|
Nicholas Martin O'leary Director |
Wanganui 4570 |
04 Feb 2013 - 20 Dec 2013 |
Location
Companies nearby
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Creatif Design Limited 69 Taupo Quay |
|
Whanganui River Maori Trust Board 61 Taupo Quay |
|
Awa Sport Trust 61 Taupo Quay |
|
B. Bullock (2009) Limited 219 Taupo Quay |
|
Bullocks Concrete & Gravel Limited 219 Taupo Quay |
|
Bullocks Readymix Limited 219 Taupo Quay |