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Hickory Investments (2013) Limited

Type: NZ Limited Company (Ltd)
9429030274082
NZBN
4392638
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Floor 1, Public Trust Building, 152 Oxford Terrace
Christchurch 8011
New Zealand
Physical & service & registered address used since 22 Mar 2021

Hickory Investments (2013) Limited was incorporated on 09 Apr 2013 and issued a New Zealand Business Number of 9429030274082. This registered LTD company has been run by 3 directors: Andrew Ross Ewan Beattie - an active director whose contract began on 09 Apr 2013,
Louis Petrus Dirkzwager - an active director whose contract began on 09 Apr 2013,
Stephen David James - an inactive director whose contract began on 09 Apr 2013 and was terminated on 01 Jul 2014.
According to our data (updated on 21 Mar 2024), the company registered 1 address: Floor 1, Public Trust Building, 152 Oxford Terrace, Christchurch, 8011 (types include: physical, service).
Until 22 Mar 2021, Hickory Investments (2013) Limited had been using 114 Memorial Avenue, Burnside, Christchurch as their registered address.
A total of 300 shares are allocated to 4 groups (6 shareholders in total). When considering the first group, 198 shares are held by 1 entity, namely:
Voss Holdings Limited (an entity) located at Christchurch Central, Christchurch postcode 8011.
Then there is a group that consists of 3 shareholders, holds 33 per cent shares (exactly 99 shares) and includes
Dirkzwager, Helen Mary - located at Saint Albans, Christchurch,
Dirkzwager, Louis Petrus - located at Saint Albans, Christchurch,
Abbot, John Melville - located at Cashmere, Christchurch.
The 3rd share allocation (1 share, 0.33%) belongs to 1 entity, namely:
Dirkzwager, Louis Petrus, located at Saint Albans, Christchurch (a director). Hickory Investments (2013) Limited has been categorised as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous address

Address: 114 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 09 Apr 2013 to 22 Mar 2021

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: February

Annual return last filed: 16 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 198
Entity (NZ Limited Company) Voss Holdings Limited
Shareholder NZBN: 9429033797007
Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Dirkzwager, Helen Mary Saint Albans
Christchurch
8052
New Zealand
Director Dirkzwager, Louis Petrus Saint Albans
Christchurch
8052
New Zealand
Individual Abbot, John Melville Cashmere
Christchurch
8022
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Dirkzwager, Louis Petrus Saint Albans
Christchurch
8052
New Zealand
Shares Allocation #4 Number of Shares: 2
Director Beattie, Andrew Ross Ewan Rd 4
Christchurch
7674
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual James, Stephen David Rd 4
Christchurch
7674
New Zealand
Entity Peakland Projects Limited
Shareholder NZBN: 9429030666399
Company Number: 3826336
Director Stephen David James Rd 4
Christchurch
7674
New Zealand
Entity Peakland Projects Limited
Shareholder NZBN: 9429030666399
Company Number: 3826336
Directors

Andrew Ross Ewan Beattie - Director

Appointment date: 09 Apr 2013

Address: Rd 4, Christchurch, 7674 New Zealand

Address used since 09 Apr 2013


Louis Petrus Dirkzwager - Director

Appointment date: 09 Apr 2013

Address: Saint Albans, Christchurch, 8052 New Zealand

Address used since 09 Apr 2013


Stephen David James - Director (Inactive)

Appointment date: 09 Apr 2013

Termination date: 01 Jul 2014

Address: Rd 4, Christchurch, 7674 New Zealand

Address used since 09 Apr 2013

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