Shortcuts

F M Tickner Holdings Limited

Type: NZ Limited Company (Ltd)
9429038873430
NZBN
580254
Company Number
Registered
Company Status
Current address
19 Birdwood Street
Taradale
Napier 4112
New Zealand
Other address (Address for Records) used since 12 May 2015
67 Raffles Street
Napier South
Napier 4110
New Zealand
Physical address used since 03 Feb 2021
Level 8, 191 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 02 May 2023

F M Tickner Holdings Limited, a registered company, was launched on 24 Jun 1993. 9429038873430 is the NZBN it was issued. This company has been run by 3 directors: Joanne Elizabeth Tickner - an active director whose contract started on 04 Jul 2002,
Lilian May Tickner - an inactive director whose contract started on 24 Jun 1993 and was terminated on 08 Dec 2020,
Frank Mcdonald Tickner - an inactive director whose contract started on 24 Jun 1993 and was terminated on 12 Mar 2006.
Last updated on 23 Apr 2024, the BizDb data contains detailed information about 3 addresses the company registered, specifically: Level 8, 191 Queen Street, Auckland Central, Auckland, 1010 (registered address),
Level 8, 191 Queen Street, Auckland Central, Auckland, 1010 (service address),
67 Raffles Street, Napier South, Napier, 4110 (physical address),
19 Birdwood Street, Taradale, Napier, 4112 (other address) among others.
F M Tickner Holdings Limited had been using 67 Raffles Street, Napier South, Napier as their registered address up until 02 May 2023.
More names for the company, as we found at BizDb, included: from 24 Jun 1993 to 01 Aug 1994 they were called Raffles Shelf (No 49) Limited.
A single entity controls all company shares (exactly 5 shares) - Perpetual Trust Limited - located at 1010, 191 Queen Street, Auckland.

Addresses

Previous addresses

Address #1: 67 Raffles Street, Napier South, Napier, 4110 New Zealand

Registered & service address used from 03 Feb 2021 to 02 May 2023

Address #2: 19 Birdwood Street, Taradale, Napier, 4112 New Zealand

Registered & physical address used from 20 May 2015 to 03 Feb 2021

Address #3: 19 Birdwood Street, Taradale Napier New Zealand

Registered address used from 18 Apr 2007 to 20 May 2015

Address #4: 14 A Harvey Road, Napier New Zealand

Physical address used from 05 May 2006 to 20 May 2015

Address #5: C/o R.h. Wimsett, Chartered Accountant, 37 Cameron Road, Napier

Physical address used from 27 May 2004 to 05 May 2006

Address #6: 1972 Pakowhai Road, Pakowhai, Hawkes Bay

Registered address used from 27 May 2004 to 18 Apr 2007

Address #7: Denton Donovan, Chartered Accountants, 115n King Street, Hastings

Physical address used from 20 Apr 2000 to 20 Apr 2000

Address #8: Denton Donovan, Chartered Accountants, 115n King Street, Hastings

Registered address used from 20 Sep 1999 to 27 May 2004

Address #9: C/- Kpmg Peat Marwick, Chartered Accountant, 86 Station Street, Napier

Registered address used from 15 May 1995 to 20 Sep 1999

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: April

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5
Entity (NZ Limited Company) Perpetual Trust Limited
Shareholder NZBN: 9429040325019
191 Queen Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tickner, Lilian May Taradale
Napier

New Zealand
Individual Wimsett, Rodney Harrison Napier

New Zealand
Entity Perpetual Trustee Company Limited
Shareholder NZBN: 9429035897132
Company Number: 1343582
Entity Cdt 5 Limited
Shareholder NZBN: 9429033724096
Company Number: 1890028
67 Raffles Street
Napier
4142
New Zealand
Entity Cdt 5 Limited
Shareholder NZBN: 9429033724096
Company Number: 1890028
67 Raffles Street
Napier
4142
New Zealand
Entity Cdt 5 Limited
Shareholder NZBN: 9429033724096
Company Number: 1890028
67 Raffles Street
Napier
4142
New Zealand
Individual Wimsett, Rodney Harrison Napier

New Zealand
Individual Tickner, Frank Mcdonald R.d.3
Napier
Individual Tickner, Lilian May Taradale
Napier

New Zealand
Individual Tickner, Lilian May Taradale
Napier

New Zealand
Individual Tickner, Lilian May Taradale
Napier

New Zealand
Individual Tickner, Lilian May Taradale
Napier

New Zealand
Individual Tickner, Frank Mcdonald R D 3
Napier
Individual Very, Hilton R R D 3
Napier
Directors

Joanne Elizabeth Tickner - Director

Appointment date: 04 Jul 2002

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 20 Apr 2010


Lilian May Tickner - Director (Inactive)

Appointment date: 24 Jun 1993

Termination date: 08 Dec 2020

Address: Taradale, Napier, 4112 New Zealand

Address used since 25 Nov 2006


Frank Mcdonald Tickner - Director (Inactive)

Appointment date: 24 Jun 1993

Termination date: 12 Mar 2006

Address: R.d.3, Napier,

Address used since 24 Jun 1993