Wainwright & Hickey Limited, a registered company, was started on 06 Dec 2006. 9429033737362 is the NZ business number it was issued. "Building consultancy service" (ANZSIC M692310) is how the company was classified. This company has been managed by 4 directors: Marcus Wainwright - an active director whose contract began on 06 Dec 2006,
Donal Michael Hickey - an active director whose contract began on 01 Apr 2022,
Renee Wainwright - an inactive director whose contract began on 10 Apr 2013 and was terminated on 15 Jun 2016,
Peter Anthony Booth - an inactive director whose contract began on 06 Dec 2006 and was terminated on 13 Oct 2008.
Updated on 13 Feb 2024, BizDb's data contains detailed information about 5 addresses the company registered, namely: 106 George Street, Dunedin Central, Dunedin, 9016 (physical address),
106 George Street, Dunedin Central, Dunedin, 9016 (service address),
Po Box 2028, South Dunedin, Dunedin, 9044 (postal address),
77 Otaki Street, South Dunedin, Dunedin, 9012 (office address) among others.
Wainwright & Hickey Limited had been using 106 George Street, Dunedin Central, Dunedin as their physical address until 05 May 2021.
Old names used by the company, as we identified at BizDb, included: from 06 Dec 2006 to 13 Nov 2012 they were called Marcus Wainwright Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 48 shares (48 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 2 shares (2 per cent). Finally we have the next share allotment (50 shares 50 per cent) made up of 2 entities.
Other active addresses
Address #4: 9 King George Street, Broad Bay, Dunedin, 9014 New Zealand
Delivery address used from 30 Apr 2019
Address #5: 106 George Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & service address used from 05 May 2021
Principal place of activity
77 Otaki Street, South Dunedin, Dunedin, 9012 New Zealand
Previous addresses
Address #1: 106 George Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 03 May 2017 to 05 May 2021
Address #2: 25 Mailer Street, Mornington, Dunedin, 9040 New Zealand
Physical address used from 28 Apr 2015 to 03 May 2017
Address #3: C/0 G S Mclauchlan & Co, Level 1 Plaza House, 243 Princes Street, Dunedin, 9016 New Zealand
Physical address used from 24 Mar 2011 to 28 Apr 2015
Address #4: 9 King George Street, Broad Bay, Dunedin, 9014 New Zealand
Registered address used from 16 Jun 2009 to 03 May 2017
Address #5: 9 King George Street, Broad Bay, Dunedin New Zealand
Physical address used from 16 Jun 2009 to 24 Mar 2011
Address #6: Tax Link, 500 Princes Street, Dunedin 9016
Registered & physical address used from 12 Jun 2009 to 16 Jun 2009
Address #7: C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford
Registered & physical address used from 06 Dec 2006 to 12 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 15 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Entity (NZ Limited Company) | Hickey Heritage Limited Shareholder NZBN: 9429050569748 |
Halfway Bush Dunedin 9010 New Zealand |
19 Apr 2023 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Hickey, Emma Jayne |
Halfway Bush Dunedin 9010 New Zealand |
30 Jul 2023 - |
Director | Hickey, Donal Michael |
Halfway Bush Dunedin 9010 New Zealand |
30 Jul 2023 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Wainwright, Marcus |
Broad Bay Dunedin 9014 New Zealand |
06 Dec 2006 - |
Individual | Wainwright, Renee Greer Arna Tina |
Broad Bay Dunedin 9014 New Zealand |
16 Mar 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Vale Haden Enterprises Limited Shareholder NZBN: 9429036941643 Company Number: 1130694 |
06 Dec 2006 - 27 Jun 2010 | |
Entity | Vale Haden Enterprises Limited Shareholder NZBN: 9429036941643 Company Number: 1130694 |
06 Dec 2006 - 27 Jun 2010 |
Marcus Wainwright - Director
Appointment date: 06 Dec 2006
Address: Broad Bay, Dunedin, 9014 New Zealand
Address used since 13 Oct 2008
Donal Michael Hickey - Director
Appointment date: 01 Apr 2022
Address: Halfway Bush, Dunedin, 9010 New Zealand
Address used since 01 Apr 2022
Renee Wainwright - Director (Inactive)
Appointment date: 10 Apr 2013
Termination date: 15 Jun 2016
Address: Broad Bay, Dunedin, 9014 New Zealand
Address used since 10 Apr 2013
Peter Anthony Booth - Director (Inactive)
Appointment date: 06 Dec 2006
Termination date: 13 Oct 2008
Address: 141 Wairongoa Road, North Taieri, Dunedin,
Address used since 06 Dec 2006
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