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Hic Nominee Company Limited

Type: NZ Limited Company (Ltd)
9429032190434
NZBN
2267847
Company Number
Registered
Company Status
Current address
14 Best Place
Stoke
Nelson 7011
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 07 Jul 2009
14 Best Place
Stoke
Nelson 7011
New Zealand
Registered & physical & service address used since 07 Jul 2009

Hic Nominee Company Limited, a registered company, was started on 07 Jul 2009. 9429032190434 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Raymond Dare Wilson - an active director whose contract began on 07 Jul 2009,
Paul Stuart David Dalzell - an active director whose contract began on 07 Jul 2009,
Denis James Daly - an active director whose contract began on 17 Jun 2011,
Peter Douglas Murray - an inactive director whose contract began on 07 Jul 2009 and was terminated on 17 Jun 2011.
Updated on 30 Mar 2024, the BizDb data contains detailed information about 2 addresses the company uses, namely: an address for share register at 14 Best Place, Stoke, Nelson 7011 (other address),
14 Best Place, Stoke, Nelson, 7011 (registered address),
14 Best Place, Stoke, Nelson, 7011 (physical address),
14 Best Place, Stoke, Nelson, 7011 (service address) among others.
A total of 16 shares are allocated to 16 shareholders (16 groups). The first group consists of 1 share (6.25 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (6.25 per cent). Finally the third share allotment (1 share 6.25 per cent) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 16

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Johnson, Glen Harold Stepneyville
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hosie, Graham Rd 1
Richmond 7081

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Fergusson, Grant Britannia Heights
Nelson
7010
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Daly, Denis James Moana
Nelson 7011

New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Walker, Nikolas Joseph Marybank
Nelson
7010
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Wilson, Raymond Dare Stoke
Nelson 7011
Shares Allocation #7 Number of Shares: 1
Individual Mcneill, Brad Joseph Nelson
Nelson
7010
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Healey, Anthony John Stoke
Nelson
7011
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Dalzell, Paul Stuart David Britannia Heights
Nelson 7010
Shares Allocation #10 Number of Shares: 1
Individual Lane, Evan Ashley Rd 1
Richmond
7081
New Zealand
Shares Allocation #11 Number of Shares: 1
Individual Harley, Timothy Baskiville Nelson South
Nelson 7010

New Zealand
Shares Allocation #12 Number of Shares: 1
Individual Newson, Richard Jonathan Britannia Heights
Nelson
7010
New Zealand
Shares Allocation #13 Number of Shares: 1
Individual Morice, Craig Alastair Nelson
Nelson
7010
New Zealand
Shares Allocation #14 Number of Shares: 1
Individual Stevenson, Robert Owen Moana
Nelson
7011
New Zealand
Shares Allocation #15 Number of Shares: 1
Individual Dodd, Scott Warren Britannia Heights
Nelson
7010
New Zealand
Shares Allocation #16 Number of Shares: 1
Individual Wallace, David Howie Moana
Nelson
7011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stevenson, Bernard Richard Britannia Heights
Nelson 7010

New Zealand
Individual Fletcher, Hamish Quentin Nelson
Nelson
7010
New Zealand
Individual Canning, Murray Eric Stoke
Nelson 7011

New Zealand
Individual Philp, John Robert Mills Britannia Heights
Nelson 7010

New Zealand
Individual Kirk, Anthony Raymond Britannia Heights
Nelson 7010

New Zealand
Individual Harwood, Alan Russell Britannia Heights
Nelson 7010

New Zealand
Individual Fletcher, Ronald Alan Nelson 7010

New Zealand
Individual Braithwaite, John Campbell Atawhai
Nelson 7010

New Zealand
Individual Neill, Brian Robertson Britannia Heights
Nelson 7010

New Zealand
Individual Murray, Peter Douglas Nelson 7010
Individual White, Anthony Roderick Nelson South
Nelson 7010

New Zealand
Directors

Raymond Dare Wilson - Director

Appointment date: 07 Jul 2009

Address: Stoke, Nelson, 7011 New Zealand

Address used since 07 Jul 2009


Paul Stuart David Dalzell - Director

Appointment date: 07 Jul 2009

Address: Britannia Heights, Nelson, 7010 New Zealand

Address used since 16 Jul 2015


Denis James Daly - Director

Appointment date: 17 Jun 2011

Address: Moana, Nelson, 7011 New Zealand

Address used since 17 Jun 2011


Peter Douglas Murray - Director (Inactive)

Appointment date: 07 Jul 2009

Termination date: 17 Jun 2011

Address: Nelson, 7010 New Zealand

Address used since 07 Jul 2009