Special Childrens Christmas Parties (N.z.) Limited, a registered company, was started on 17 Apr 1998. 9429037888350 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Mark Peter Wikstrom - an active director whose contract began on 09 Jun 2000,
Callum Heath Appleton-Seymour - an inactive director whose contract began on 17 Apr 1998 and was terminated on 09 Jun 2000,
Maria Appleton-Seymour - an inactive director whose contract began on 17 Apr 1998 and was terminated on 09 Jun 2000.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 2 addresses the company registered, namely: Marley Loft, Level 6, 130 Broadway, Newmarket, Auckland (registered address),
Marley Loft, Level 6, 130 Broadway, Auckland (physical address),
Marley Loft, Level 6, 130 Broadway, Auckland (service address).
Special Childrens Christmas Parties (N.z.) Limited had been using Greer & Wong, Chartered Accountants, 233 Broadway Avenue, Palmerston North as their physical address up until 17 Aug 1999.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly the third share allotment (98 shares 98 per cent) made up of 3 entities.
Previous address
Address #1: Greer & Wong, Chartered Accountants, 233 Broadway Avenue, Palmerston North
Physical & registered address used from 17 Aug 1999 to 17 Aug 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wikstrom, Mark Peter |
Rd 1 Queenstown 9371 New Zealand |
17 Apr 1998 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wikstrom, Tracy Leigh |
Rd 1 Queenstown 9371 New Zealand |
17 Apr 1998 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Wikstrom, Tracy Leigh |
Rd 1 Queenstown 9371 New Zealand |
17 Apr 1998 - |
Individual | Wikstrom, Mark Peter |
Rd 1 Queenstown 9371 New Zealand |
04 Nov 2008 - |
Individual | Wikstrom, John |
Rd 1 Queenstown 9371 New Zealand |
04 Nov 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hay, Luke |
Bobs Cove Queenstown |
04 Nov 2008 - 27 Jun 2010 |
Individual | Wikstrom, Lucy |
Bobs Cove Queenstown |
04 Nov 2008 - 27 Jun 2010 |
Other | Null - Wikstrom Family Trust | 02 Jul 2007 - 27 Jun 2010 | |
Other | Wikstrom Family Trust | 02 Jul 2007 - 27 Jun 2010 |
Mark Peter Wikstrom - Director
Appointment date: 09 Jun 2000
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 04 Oct 2010
Callum Heath Appleton-seymour - Director (Inactive)
Appointment date: 17 Apr 1998
Termination date: 09 Jun 2000
Address: Burbank, Queensland 4156, Australia,
Address used since 17 Apr 1998
Maria Appleton-seymour - Director (Inactive)
Appointment date: 17 Apr 1998
Termination date: 09 Jun 2000
Address: Burbank, Queensland 4156, Australia,
Address used since 17 Apr 1998
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