Wicken Limited, a registered company, was started on 29 Feb 2016. 9429042203957 is the New Zealand Business Number it was issued. "Jewellery retailing - except direct selling" (business classification G425310) is how the company has been classified. The company has been managed by 3 directors: Kim Natasha Mackay - an active director whose contract started on 29 Feb 2016,
Joshua James Stuart Emmitt - an active director whose contract started on 31 Jan 2024,
Hugh Scott Mackay - an inactive director whose contract started on 29 Feb 2016 and was terminated on 21 Nov 2022.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 125 Ponsonby Road, Ponsonby, Auckland, 1011 (types include: registered, service).
A single entity controls all company shares (exactly 100 shares) - Mackay, Kim Natasha - located at 1011, Ponsonby, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Mackay, Kim Natasha |
Ponsonby Auckland 1011 New Zealand |
29 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mackay, Hugh Scott |
Greenhithe Auckland 0632 New Zealand |
29 Feb 2016 - 21 Nov 2022 |
Kim Natasha Mackay - Director
Appointment date: 29 Feb 2016
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 21 Nov 2022
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 29 Feb 2016
Joshua James Stuart Emmitt - Director
Appointment date: 31 Jan 2024
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 31 Jan 2024
Hugh Scott Mackay - Director (Inactive)
Appointment date: 29 Feb 2016
Termination date: 21 Nov 2022
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 29 Feb 2016
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