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Wicked Witch Limited

Type: NZ Limited Company (Ltd)
9429035225805
NZBN
1546896
Company Number
Registered
Company Status
Current address
300a Grey Street
Hamilton New Zealand
Physical & registered & service address used since 17 Aug 2004

Wicked Witch Limited, a registered company, was started on 17 Aug 2004. 9429035225805 is the business number it was issued. The company has been run by 6 directors: Lynda Margaret Cables - an active director whose contract started on 17 Aug 2004,
Matthew James Cables - an active director whose contract started on 01 May 2007,
Tracey Leigh Cables - an active director whose contract started on 08 Aug 2008,
Nathan Craig Cables - an inactive director whose contract started on 01 May 2007 and was terminated on 08 Aug 2008,
Alana Gwendoline Sarah Cables - an inactive director whose contract started on 01 May 2007 and was terminated on 08 Aug 2008.
Updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 300A Grey Street, Hamilton (types include: physical, registered).
A total of 120 shares are issued to 3 shareholders (3 groups). The first group is comprised of 77 shares (64.17%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 22 shares (18.33%). Finally there is the next share allotment (21 shares 17.5%) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: June

Annual return last filed: 11 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 77
Individual Cables, Lynda Margaret Fairfield
Hamilton
3214
New Zealand
Shares Allocation #2 Number of Shares: 22
Individual Cables, Matthew James Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #3 Number of Shares: 21
Individual Neems, Tracey Leigh Hamilton East
Hamilton
3216
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cables, Alana Gwendoline Sarah Hamilton
Individual Cables, Nathan Craig Auckland
Individual Cables, Lawrence Craig Hamilton
Directors

Lynda Margaret Cables - Director

Appointment date: 17 Aug 2004

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 23 Jun 2017

Address: Hamilton, 3214 New Zealand

Address used since 04 Jul 2016


Matthew James Cables - Director

Appointment date: 01 May 2007

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 31 May 2010


Tracey Leigh Cables - Director

Appointment date: 08 Aug 2008

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 31 May 2010


Nathan Craig Cables - Director (Inactive)

Appointment date: 01 May 2007

Termination date: 08 Aug 2008

Address: Auckland,

Address used since 01 May 2007


Alana Gwendoline Sarah Cables - Director (Inactive)

Appointment date: 01 May 2007

Termination date: 08 Aug 2008

Address: Hamilton,

Address used since 01 May 2007


Lawrence Craig Cables - Director (Inactive)

Appointment date: 17 Aug 2004

Termination date: 20 Feb 2006

Address: Hamilton,

Address used since 17 Aug 2004

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