Hickford Holdings Limited, a registered company, was started on 22 Aug 2003. 9429035814955 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Christine Lee Hickford - an active director whose contract began on 22 Aug 2003,
Michael Vincent Hickford - an active director whose contract began on 22 Aug 2003,
Ian Leslie Hickford - an inactive director whose contract began on 22 Aug 2003 and was terminated on 25 Aug 2010,
Patricia Eileen Hickford - an inactive director whose contract began on 22 Aug 2003 and was terminated on 25 Aug 2010.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: 20 Robe Street, New Plymouth, 4310 (category: registered, physical).
Hickford Holdings Limited had been using C/-Duncan Dovico (Nz) Limited, Level 6, Duncan Dovico House, 62 Gill Street, New Plymouth as their registered address until 13 Sep 2013.
A total of 10000 shares are allotted to 5 shareholders (3 groups). The first group includes 6600 shares (66 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1700 shares (17 per cent). Finally the third share allocation (1700 shares 17 per cent) made up of 1 entity.
Previous addresses
Address #1: C/-duncan Dovico (nz) Limited, Level 6, Duncan Dovico House, 62 Gill Street, New Plymouth New Zealand
Registered address used from 24 Feb 2009 to 13 Sep 2013
Address #2: C/-duncan Dovico (nz) Ltd, Level 6, Tasman Towers, 62 Gill Street, New Plymouth
Physical address used from 03 Mar 2006 to 24 Feb 2009
Address #3: Level 6, Tasman Towers, 62 Gill Street, New Plymouth
Registered address used from 03 Mar 2006 to 24 Feb 2009
Address #4: Pricewaterhousecoopers, Cnr Devon & Robe Streets, New Plymouth
Physical address used from 18 Mar 2005 to 03 Mar 2006
Address #5: C/-pricewaterhousecoopers, Cnr Devon Street West & Robe Street, New Plymouth
Registered address used from 18 Mar 2005 to 03 Mar 2006
Address #6: C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei
Registered & physical address used from 16 Apr 2004 to 18 Mar 2005
Address #7: Pricewaterhousecoopers, Cnr Devon & Robe Streets, New Plymouth
Registered & physical address used from 07 Apr 2004 to 16 Apr 2004
Address #8: C/- Grant Thronton Whangarei Limited, Chartered Accountants, 109 Cameron Street, Whangarei
Registered address used from 22 Aug 2003 to 07 Apr 2004
Address #9: 29 Princes Street, New Plymouth
Physical address used from 22 Aug 2003 to 07 Apr 2004
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 30 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6600 | |||
Individual | Hickford, Christine Lee |
New Plymouth |
22 Aug 2003 - |
Entity (NZ Limited Company) | Duncan Dovico Trustees Limited Shareholder NZBN: 9429033353111 |
New Plymouth 4310 New Zealand |
03 Sep 2010 - |
Individual | Hickford, Michael Vincent |
New Plymouth |
22 Aug 2003 - |
Shares Allocation #2 Number of Shares: 1700 | |||
Individual | Hickford, Michael Vincent |
New Plymouth |
22 Aug 2003 - |
Shares Allocation #3 Number of Shares: 1700 | |||
Individual | Hickford, Christine Lee |
New Plymouth |
22 Aug 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Umk Trustee Company Limited Shareholder NZBN: 9429037023928 Company Number: 1112874 |
22 Aug 2003 - 03 Sep 2010 | |
Individual | Hickford, Patricia Eileen |
Otonga Hikurangi |
22 Aug 2003 - 03 Sep 2010 |
Entity | Umk Trustee Company Limited Shareholder NZBN: 9429037023928 Company Number: 1112874 |
22 Aug 2003 - 03 Sep 2010 | |
Individual | Hickford, Ian Leslie |
Otonga Hikurangi |
22 Aug 2003 - 03 Sep 2010 |
Christine Lee Hickford - Director
Appointment date: 22 Aug 2003
Address: Fitzroy, New Plymouth, 4312 New Zealand
Address used since 03 Mar 2016
Michael Vincent Hickford - Director
Appointment date: 22 Aug 2003
Address: Fitzroy, New Plymouth, 4312 New Zealand
Address used since 03 Mar 2016
Ian Leslie Hickford - Director (Inactive)
Appointment date: 22 Aug 2003
Termination date: 25 Aug 2010
Address: Otonga, Hikurangi,
Address used since 22 Aug 2003
Patricia Eileen Hickford - Director (Inactive)
Appointment date: 22 Aug 2003
Termination date: 25 Aug 2010
Address: Otonga, Hikurangi,
Address used since 22 Aug 2003
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