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.
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Johnson, Glen Harold |
Stepneyville Nelson 7010 New Zealand |
23 Jan 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hosie, Graham |
Rd 1 Richmond 7081 New Zealand |
07 Jul 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Fergusson, Grant |
Britannia Heights Nelson 7010 New Zealand |
30 Jul 2012 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Daly, Denis James |
Moana Nelson 7011 New Zealand |
07 Jul 2009 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Walker, Nikolas Joseph |
Marybank Nelson 7010 New Zealand |
16 Jul 2015 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Wilson, Raymond Dare |
Stoke Nelson 7011 |
07 Jul 2009 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Mcneill, Brad Joseph |
Nelson Nelson 7010 New Zealand |
28 Jul 2020 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Healey, Anthony John |
Stoke Nelson 7011 New Zealand |
22 Jul 2011 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Dalzell, Paul Stuart David |
Britannia Heights Nelson 7010 |
07 Jul 2009 - |
Shares Allocation #10 Number of Shares: 1 | |||
Individual | Lane, Evan Ashley |
Rd 1 Richmond 7081 New Zealand |
22 Jul 2011 - |
Shares Allocation #11 Number of Shares: 1 | |||
Individual | Harley, Timothy Baskiville |
Nelson South Nelson 7010 New Zealand |
07 Jul 2009 - |
Shares Allocation #12 Number of Shares: 1 | |||
Individual | Newson, Richard Jonathan |
Britannia Heights Nelson 7010 New Zealand |
10 Jul 2017 - |
Shares Allocation #13 Number of Shares: 1 | |||
Individual | Morice, Craig Alastair |
Nelson Nelson 7010 New Zealand |
25 Jul 2018 - |
Shares Allocation #14 Number of Shares: 1 | |||
Individual | Stevenson, Robert Owen |
Moana Nelson 7011 New Zealand |
19 Mar 2015 - |
Shares Allocation #15 Number of Shares: 1 | |||
Individual | Dodd, Scott Warren |
Britannia Heights Nelson 7010 New Zealand |
03 Sep 2019 - |
Shares Allocation #16 Number of Shares: 1 | |||
Individual | Wallace, David Howie |
Moana Nelson 7011 New Zealand |
10 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stevenson, Bernard Richard |
Britannia Heights Nelson 7010 New Zealand |
07 Jul 2009 - 23 Jan 2015 |
Individual | Fletcher, Hamish Quentin |
Nelson Nelson 7010 New Zealand |
19 Mar 2015 - 25 Jul 2018 |
Individual | Canning, Murray Eric |
Stoke Nelson 7011 New Zealand |
07 Jul 2009 - 30 Jul 2012 |
Individual | Philp, John Robert Mills |
Britannia Heights Nelson 7010 New Zealand |
07 Jul 2009 - 28 Jul 2020 |
Individual | Kirk, Anthony Raymond |
Britannia Heights Nelson 7010 New Zealand |
07 Jul 2009 - 03 Sep 2019 |
Individual | Harwood, Alan Russell |
Britannia Heights Nelson 7010 New Zealand |
07 Jul 2009 - 16 Jul 2015 |
Individual | Fletcher, Ronald Alan |
Nelson 7010 New Zealand |
07 Jul 2009 - 19 Mar 2015 |
Individual | Braithwaite, John Campbell |
Atawhai Nelson 7010 New Zealand |
07 Jul 2009 - 30 Jul 2012 |
Individual | Neill, Brian Robertson |
Britannia Heights Nelson 7010 New Zealand |
07 Jul 2009 - 10 Jul 2017 |
Individual | Murray, Peter Douglas |
Nelson 7010 |
07 Jul 2009 - 22 Jul 2011 |
Individual | White, Anthony Roderick |
Nelson South Nelson 7010 New Zealand |
07 Jul 2009 - 13 May 2015 |
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