Wicks 2024 Limited

Wicks 2024 Limited was incorporated on 08 Apr 2002 and issued an NZ business number of 9429036555079. The registered LTD company has been supervised by 8 directors: Susan Wendy Price - an active director whose contract started on 05 Jun 2002,
Kerry Anne Wicks - an active director whose contract started on 23 Jun 2019,
Joshua Robert Wicks - an active director whose contract started on 23 Jun 2019,
Susan Noble Jordan - an inactive director whose contract started on 05 Jun 2002 and was terminated on 01 Jul 2019,
Patricia Elizabeth Mravicich - an inactive director whose contract started on 31 Jul 2017 and was terminated on 01 Jul 2019.
As stated in our database (last updated on 06 Apr 2024), the company filed 1 address: 1337 Kaiaua Road, Rd 3, Mangatawhiri, 2473 (category: postal, office).
Up to 13 Apr 2018, Wicks 2024 Limited had been using Cooperaitken, Chartered Accountants, 309B Pollen Street, Thames as their registered address.
BizDb identified past names used by the company: from 08 Apr 2002 to 13 May 2002 they were called Bwp Advisory Limited.
A total of 10000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 2262 shares are held by 3 entities, namely:
Business One Trustee Company Limited (an entity) located at 433 Pollen Street, Thames postcode 3540,
Price, Susan Wendy (an individual) located at Pauanui Beach, Pauanui postcode 3579,
Price, Barrie Wayne (an individual) located at Pauanui Beach, Pauanui postcode 3579.
The 2nd group consists of 1 shareholder, holds 38.69% shares (exactly 3869 shares) and includes
Wicks, Kerry Anne - located at Rd 3, Mangatawhiri.
The next share allotment (3869 shares, 38.69%) belongs to 1 entity, namely:
Wicks, Joshua Robert, located at Rd 3, Mangatawhiri (a director). Wicks 2024 Limited was categorised as "Caravan park and camping ground" (business classification H440015).

Principal place of activity

595 Front Miranda Road, Rd 6, Kaiaua, 3576 New Zealand

Previous addresses

Address #1: Cooperaitken, Chartered Accountants, 309b Pollen Street, Thames, 3500 New Zealand

Registered & physical address used from 13 Apr 2015 to 13 Apr 2018

Address #2: Barrie Price & Associates Limited, Chartered Accountants, 309b Pollen Street, Thames New Zealand

Registered & physical address used from 23 Feb 2007 to 13 Apr 2015

Address #3: C/-price & Barker, Chartered Accountants, 309b Pollen Street, Thames

Physical & registered address used from 23 Aug 2005 to 23 Feb 2007

Address #4: 309b Pollen Street, Thames

Registered & physical address used from 08 Apr 2002 to 23 Aug 2005

Previous Shareholders

Susan Wendy Price - Director

Appointment date: 05 Jun 2002

Kerry Anne Wicks - Director

Appointment date: 23 Jun 2019

Joshua Robert Wicks - Director

Appointment date: 23 Jun 2019

Susan Noble Jordan - Director (Inactive)

Appointment date: 05 Jun 2002

Termination date: 01 Jul 2019

Patricia Elizabeth Mravicich - Director (Inactive)

Appointment date: 31 Jul 2017

Termination date: 01 Jul 2019

Lenin Vincent Mravicich - Director (Inactive)

Appointment date: 05 Jun 2002

Termination date: 23 Apr 2017

Christine Tarr - Director (Inactive)

Appointment date: 05 Jun 2002

Termination date: 14 Jul 2004

Barrie Wayne Price - Director (Inactive)

Appointment date: 08 Apr 2002

Termination date: 05 Jun 2002