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Wainwright & Hickey Limited

Type: NZ Limited Company (Ltd)
9429033737362
NZBN
1887504
Company Number
Registered
Company Status
M692310
Industry classification code
Building Consultancy Service
Industry classification description
E322220
Industry classification code
Stonework On Construction Projects
Industry classification description
E301120
Industry classification code
"building, House Construction"
Industry classification description
Current address
77 Otaki Street
South Dunedin
Dunedin 9012
New Zealand
Registered address used since 03 May 2017
Po Box 2028
South Dunedin
Dunedin 9044
New Zealand
Postal address used since 30 Apr 2019
77 Otaki Street
South Dunedin
Dunedin 9012
New Zealand
Office address used since 30 Apr 2019

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.

Addresses

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

Contact info
64 021 876572
30 Apr 2019 Phone
marcus@wainwrightandhickey.com
05 Sep 2023 nzbn-reserved-invoice-email-address-purpose
donal@wainwrightandhickey.com
05 Sep 2023 Director
marcus@wainwrightandco.com
30 Apr 2019 nzbn-reserved-invoice-email-address-purpose
https://www.wainwrightandhickey.co.nz
15 Apr 2023 Website
https://www.wainwrightandco.com
30 Apr 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 48
Entity (NZ Limited Company) Hickey Heritage Limited
Shareholder NZBN: 9429050569748
Halfway Bush
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Hickey, Emma Jayne Halfway Bush
Dunedin
9010
New Zealand
Director Hickey, Donal Michael Halfway Bush
Dunedin
9010
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Wainwright, Marcus Broad Bay
Dunedin
9014
New Zealand
Individual Wainwright, Renee Greer Arna Tina Broad Bay
Dunedin
9014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Vale Haden Enterprises Limited
Shareholder NZBN: 9429036941643
Company Number: 1130694
Entity Vale Haden Enterprises Limited
Shareholder NZBN: 9429036941643
Company Number: 1130694
Directors

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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