General information

Wicksteed Rentals Limited

Type: NZ Limited Company (Ltd)
9429032722055
New Zealand Business Number
2136786
Company Number
Registered
Company Status

Wicksteed Rentals Limited (New Zealand Business Number 9429032722055) was registered on 05 Jun 2008. 2 addresses are currently in use by the company: 5 Havelock Road, Havelock North, 4130 (type: registered, physical). 15 Rawhiti Terrace, Kelburn, Wellington had been their registered address, up to 08 Sep 2022. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Wicksteed, Margaret Rose (an individual) located at Havelock North, Havelock North postcode 4130. In the second group, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
Hussey, Patrick Philip (an individual) - located at Havelock North, Havelock North,
Wicksteed, Margaret Rose (an individual) - located at Havelock North, Havelock North,
Wicksteed, Kim Andrew John (an individual) - located at Havelock North, Havelock North. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Wicksteed, Kim Andrew John, located at Havelock North, Havelock North (an individual). Businesscheck's database was last updated on 01 Jun 2025.

Current address Type Used since
5 Havelock Road, Havelock North, 4130 Registered & physical & service 08 Sep 2022
Directors
Name and Address Role Period
Margaret Rose Wicksteed
Havelock North, 4130
Address used since 09 Jul 2013
Director 05 Jun 2008 - current
Kim Andrew John Wicksteed
Havelock North, 4130
Address used since 09 Jul 2013
Director 05 Jun 2008 - current
Addresses
Previous address Type Period
15 Rawhiti Terrace, Kelburn, Wellington, 6012 Registered & physical 17 Jul 2013 - 08 Sep 2022
Level 14,, 342 Lambton Quay,, Wellington, 6140 Registered & physical 25 Sep 2012 - 17 Jul 2013
141 Lane Road, Havelock North 4130 Registered & physical 05 Jun 2008 - 25 Sep 2012
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wicksteed, Margaret Rose
Individual
Havelock North
Havelock North
4130
16 Jun 2008 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Hussey, Patrick Philip
Individual
Havelock North
Havelock North
4130
14 Nov 2022 - current
Wicksteed, Margaret Rose
Individual
Havelock North
Havelock North
4130
16 Jun 2008 - current
Wicksteed, Kim Andrew John
Individual
Havelock North
Havelock North
4130
16 Jun 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wicksteed, Kim Andrew John
Individual
Havelock North
Havelock North
4130
16 Jun 2008 - current

Historic shareholders

Shareholder Name Address Period
Wicksteed, Margaret Rose
Individual
Havelock North 4130
05 Jun 2008 - 27 Jun 2010
Goldie, Neville Charles
Individual
Wellington
16 Jun 2008 - 14 Nov 2022
Swan, John George
Individual
Wellington
16 Jun 2008 - 29 Jun 2017
Wicksteed, Kim Andrew John
Individual
Havelock North 4130
05 Jun 2008 - 27 Jun 2010
Location
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