General information

Wicked Witch Limited

Type: NZ Limited Company (Ltd)
9429035225805
New Zealand Business Number
1546896
Company Number
Registered
Company Status

Wicked Witch Limited (issued a business number of 9429035225805) was launched on 17 Aug 2004. 2 addresses are currently in use by the company: 300A Grey Street, Hamilton (type: physical, registered). 120 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 77 shares (64.17 per cent of shares), namely:
Cables, Lynda Margaret (an individual) located at Fairfield, Hamilton postcode 3214. When considering the second group, a total of 1 shareholder holds 18.33 per cent of all shares (exactly 22 shares); it includes
Cables, Matthew James (an individual) - located at Hamilton East, Hamilton. Moving on to the next group of shareholders, share allotment (21 shares, 17.5%) belongs to 1 entity, namely:
Neems, Tracey Leigh, located at Hamilton East, Hamilton (an individual). Our information was updated on 18 Apr 2024.

Current address Type Used since
300a Grey Street, Hamilton Physical & registered & service 17 Aug 2004
Directors
Name and Address Role Period
Lynda Margaret Cables
Fairfield, Hamilton, 3214
Address used since 23 Jun 2017
Hamilton, 3214
Address used since 04 Jul 2016
Director 17 Aug 2004 - current
Matthew James Cables
Hamilton East, Hamilton, 3216
Address used since 31 May 2010
Director 01 May 2007 - current
Tracey Leigh Cables
Hamilton East, Hamilton, 3216
Address used since 31 May 2010
Director 08 Aug 2008 - current
Nathan Craig Cables
Auckland,
Address used since 01 May 2007
Director 01 May 2007 - 08 Aug 2008
Alana Gwendoline Sarah Cables
Hamilton,
Address used since 01 May 2007
Director 01 May 2007 - 08 Aug 2008
Lawrence Craig Cables
Hamilton,
Address used since 17 Aug 2004
Director 17 Aug 2004 - 20 Feb 2006
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
11 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 77
Shareholder Name Address Period
Cables, Lynda Margaret
Individual
Fairfield
Hamilton
3214
17 Aug 2004 - current
Shares Allocation #2 Number of Shares: 22
Shareholder Name Address Period
Cables, Matthew James
Individual
Hamilton East
Hamilton
3216
04 Apr 2007 - current
Shares Allocation #3 Number of Shares: 21
Shareholder Name Address Period
Neems, Tracey Leigh
Individual
Hamilton East
Hamilton
3216
08 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
Cables, Alana Gwendoline Sarah
Individual
Hamilton
04 Apr 2007 - 04 Apr 2007
Cables, Nathan Craig
Individual
Auckland
04 Apr 2007 - 27 Jun 2010
Cables, Lawrence Craig
Individual
Hamilton
17 Aug 2004 - 27 Jun 2010
Location
Companies nearby