Wicked Kiwi Limited was started on 05 May 2004 and issued a business number of 9429035401056. The registered LTD company has been managed by 2 directors: Carl Fred Sutton - an active director whose contract started on 12 Mar 2010,
Sheryl Kaye Oxnam - an inactive director whose contract started on 05 May 2004 and was terminated on 27 Apr 2015.
According to our information (last updated on 19 Mar 2024), this company filed 1 address: 13 - B 4 Talisman Drive, Katikati, 3129 (types include: registered, physical).
Up until 03 May 2019, Wicked Kiwi Limited had been using 13-4 Talisman Drive, Katikati as their registered address.
BizDb found former names for this company: from 05 May 2004 to 11 Oct 2016 they were named Culinary Warehouse Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Oxnam, Sheryl Kaye (an individual) located at R D 4, Katikati postcode 3181.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Sutton, Carl Fred - located at R D 4, Katikati.
Previous addresses
Address #1: 13-4 Talisman Drive, Katikati, 3129 New Zealand
Registered address used from 27 Apr 2016 to 03 May 2019
Address #2: 914 Works Road, R D 2, Katikati, 3178 New Zealand
Physical address used from 18 May 2011 to 07 May 2013
Address #3: 13 Talisman Drive, Katikati, 3129 New Zealand
Registered address used from 14 May 2010 to 27 Apr 2016
Address #4: 914 Works Road, Rd2, Katikati, 3178 New Zealand
Physical address used from 14 May 2010 to 18 May 2011
Address #5: 13 Talisman Drive, Katikati, 3129
Registered address used from 12 May 2009 to 14 May 2010
Address #6: 914 Works Road, Rd2, Kati Kati, 3178
Physical address used from 12 May 2009 to 14 May 2010
Address #7: 914 Works Road, Rd2, Katikati
Registered & physical address used from 05 May 2004 to 12 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 18 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Oxnam, Sheryl Kaye |
R D 4 Katikati 3181 New Zealand |
05 May 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Sutton, Carl Fred |
R D 4 Katikati 3181 New Zealand |
15 Mar 2010 - |
Carl Fred Sutton - Director
Appointment date: 12 Mar 2010
Address: R D 4, Katikati, 3181 New Zealand
Address used since 01 Jun 2013
Sheryl Kaye Oxnam - Director (Inactive)
Appointment date: 05 May 2004
Termination date: 27 Apr 2015
Address: R D 4, Katikati, 3181 New Zealand
Address used since 01 Jun 2013
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