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).
Previous address
Address: 114 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 09 Apr 2013 to 22 Mar 2021
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 198 | |||
Entity (NZ Limited Company) | Voss Holdings Limited Shareholder NZBN: 9429033797007 |
Christchurch Central Christchurch 8011 New Zealand |
09 Apr 2013 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Dirkzwager, Helen Mary |
Saint Albans Christchurch 8052 New Zealand |
09 Apr 2013 - |
Director | Dirkzwager, Louis Petrus |
Saint Albans Christchurch 8052 New Zealand |
09 Apr 2013 - |
Individual | Abbot, John Melville |
Cashmere Christchurch 8022 New Zealand |
09 Apr 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Dirkzwager, Louis Petrus |
Saint Albans Christchurch 8052 New Zealand |
09 Apr 2013 - |
Shares Allocation #4 Number of Shares: 2 | |||
Director | Beattie, Andrew Ross Ewan |
Rd 4 Christchurch 7674 New Zealand |
09 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | James, Stephen David |
Rd 4 Christchurch 7674 New Zealand |
09 Apr 2013 - 30 Jun 2014 |
Entity | Peakland Projects Limited Shareholder NZBN: 9429030666399 Company Number: 3826336 |
09 Apr 2013 - 30 Jun 2014 | |
Director | Stephen David James |
Rd 4 Christchurch 7674 New Zealand |
09 Apr 2013 - 30 Jun 2014 |
Entity | Peakland Projects Limited Shareholder NZBN: 9429030666399 Company Number: 3826336 |
09 Apr 2013 - 30 Jun 2014 |
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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