Wickstead 199C Limited was launched on 31 Jan 2011 and issued an NZ business number of 9429031247153. This registered LTD company has been run by 5 directors: Bruce Henry Dickson - an active director whose contract started on 31 Jan 2011,
Steven Michael Dickson - an active director whose contract started on 31 Jan 2011,
David John Mulholland - an inactive director whose contract started on 31 Jan 2011 and was terminated on 04 Apr 2018,
Roderick Mackenzie Baker - an inactive director whose contract started on 31 Jan 2011 and was terminated on 04 Apr 2018,
Andrew Nigel Hart - an inactive director whose contract started on 31 Jan 2011 and was terminated on 19 Jul 2013.
As stated in BizDb's database (updated on 06 Apr 2024), the company filed 1 address: Cnr Wicksteed & Ingestre Streets, Wanganui, 4500 (types include: physical, registered).
BizDb found other names used by the company: from 19 Jan 2011 to 22 Jul 2013 they were called Heat Iq Limited.
A total of 10000 shares are issued to 4 groups (10 shareholders in total). When considering the first group, 1666 shares are held by 3 entities, namely:
David Mulholland (a director) located at Rd 7, Wanganui postcode 4577,
Mulholland, Gaynor Bond (an individual) located at Rd 7, Wanganui postcode 4577,
Mulholland, David John (an individual) located at Rd 7, Wanganui postcode 4577.
The 2nd group consists of 3 shareholders, holds 16.66 per cent shares (exactly 1666 shares) and includes
Baker, Roderick Mackenzie - located at Rd 7, Wanganui,
Roderick Baker - located at Rd 7, Wanganui,
Baker, Jennifer Bond - located at Rd 7, Wanganui.
The next share allotment (1666 shares, 16.66%) belongs to 3 entities, namely:
Dickson, Bruce Henry, located at Saint Johns Hill, Wanganui (a director),
Dickson, Judith Margaret, located at Saint Johns Hill, Wanganui (an individual),
Robertson, David Andrew, located at Saint Johns Hill, Wanganui (an individual).
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1666 | |||
| Director | David John Mulholland |
Rd 7 Wanganui 4577 New Zealand |
31 Jan 2011 - |
| Individual | Mulholland, Gaynor Bond |
Rd 7 Wanganui 4577 New Zealand |
31 Jan 2011 - |
| Individual | Mulholland, David John |
Rd 7 Wanganui 4577 New Zealand |
31 Jan 2011 - |
| Shares Allocation #2 Number of Shares: 1666 | |||
| Individual | Baker, Roderick Mackenzie |
Rd 7 Wanganui 4577 New Zealand |
31 Jan 2011 - |
| Director | Roderick Mackenzie Baker |
Rd 7 Wanganui 4577 New Zealand |
31 Jan 2011 - |
| Individual | Baker, Jennifer Bond |
Rd 7 Wanganui 4577 New Zealand |
31 Jan 2011 - |
| Shares Allocation #3 Number of Shares: 1666 | |||
| Director | Dickson, Bruce Henry |
Saint Johns Hill Wanganui 4500 New Zealand |
31 Jan 2011 - |
| Individual | Dickson, Judith Margaret |
Saint Johns Hill Wanganui 4500 New Zealand |
31 Jan 2011 - |
| Individual | Robertson, David Andrew |
Saint Johns Hill Wanganui 4500 New Zealand |
31 Jan 2011 - |
| Shares Allocation #4 Number of Shares: 5002 | |||
| Director | Dickson, Steven Michael |
Bluff Hill Napier 4110 New Zealand |
31 Jan 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Andrew Nigel Hart |
Rd 2 Wanganui 4572 New Zealand |
31 Jan 2011 - 05 May 2015 |
| Individual | Hart, Andrew Nigel |
Rd 2 Wanganui 4572 New Zealand |
31 Jan 2011 - 05 May 2015 |
Bruce Henry Dickson - Director
Appointment date: 31 Jan 2011
Address: Saint Johns Hill, Wanganui, 4500 New Zealand
Address used since 31 Jan 2011
Steven Michael Dickson - Director
Appointment date: 31 Jan 2011
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 31 Jan 2011
David John Mulholland - Director (Inactive)
Appointment date: 31 Jan 2011
Termination date: 04 Apr 2018
Address: Rd 7, Wanganui, 4577 New Zealand
Address used since 31 Jan 2011
Roderick Mackenzie Baker - Director (Inactive)
Appointment date: 31 Jan 2011
Termination date: 04 Apr 2018
Address: Rd 7, Wanganui, 4577 New Zealand
Address used since 31 Jan 2011
Andrew Nigel Hart - Director (Inactive)
Appointment date: 31 Jan 2011
Termination date: 19 Jul 2013
Address: Rd 2, Wanganui, 4572 New Zealand
Address used since 31 Jan 2011
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