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Hickford Holdings Limited

Type: NZ Limited Company (Ltd)
9429035814955
NZBN
1378240
Company Number
Registered
Company Status
Current address
29 Princes Street
New Plymouth New Zealand
Physical & service address used since 24 Feb 2009
20 Robe Street
New Plymouth 4310
New Zealand
Registered address used since 13 Sep 2013
20 Robe Street
New Plymouth 4310
New Zealand
Registered address used since 09 Apr 2024

Hickford Holdings Limited, a registered company, was started on 22 Aug 2003. 9429035814955 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Christine Lee Hickford - an active director whose contract began on 22 Aug 2003,
Michael Vincent Hickford - an active director whose contract began on 22 Aug 2003,
Patricia Eileen Hickford - an inactive director whose contract began on 22 Aug 2003 and was terminated on 25 Aug 2010,
Ian Leslie Hickford - an inactive director whose contract began on 22 Aug 2003 and was terminated on 25 Aug 2010.
Last updated on 10 Jun 2025, our data contains detailed information about 1 address: 20 Robe Street, New Plymouth, 4310 (category: registered, registered).
Hickford Holdings Limited had been using C/-Duncan Dovico (Nz) Limited, Level 6, Duncan Dovico House, 62 Gill Street, New Plymouth as their registered address until 13 Sep 2013.
A total of 10000 shares are allotted to 5 shareholders (3 groups). The first group includes 6600 shares (66 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1700 shares (17 per cent). Finally the third share allocation (1700 shares 17 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: C/-duncan Dovico (nz) Limited, Level 6, Duncan Dovico House, 62 Gill Street, New Plymouth New Zealand

Registered address used from 24 Feb 2009 to 13 Sep 2013

Address #2: C/-duncan Dovico (nz) Ltd, Level 6, Tasman Towers, 62 Gill Street, New Plymouth

Physical address used from 03 Mar 2006 to 24 Feb 2009

Address #3: Level 6, Tasman Towers, 62 Gill Street, New Plymouth

Registered address used from 03 Mar 2006 to 24 Feb 2009

Address #4: Pricewaterhousecoopers, Cnr Devon & Robe Streets, New Plymouth

Physical address used from 18 Mar 2005 to 03 Mar 2006

Address #5: C/-pricewaterhousecoopers, Cnr Devon Street West & Robe Street, New Plymouth

Registered address used from 18 Mar 2005 to 03 Mar 2006

Address #6: C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei

Registered & physical address used from 16 Apr 2004 to 18 Mar 2005

Address #7: Pricewaterhousecoopers, Cnr Devon & Robe Streets, New Plymouth

Registered & physical address used from 07 Apr 2004 to 16 Apr 2004

Address #8: C/- Grant Thronton Whangarei Limited, Chartered Accountants, 109 Cameron Street, Whangarei

Registered address used from 22 Aug 2003 to 07 Apr 2004

Address #9: 29 Princes Street, New Plymouth

Physical address used from 22 Aug 2003 to 07 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 27 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6600
Individual Hickford, Christine Lee New Plymouth
Entity (NZ Limited Company) Duncan Dovico Trustees Limited
Shareholder NZBN: 9429033353111
New Plymouth
4310
New Zealand
Individual Hickford, Michael Vincent New Plymouth
Shares Allocation #2 Number of Shares: 1700
Individual Hickford, Michael Vincent New Plymouth
Shares Allocation #3 Number of Shares: 1700
Individual Hickford, Christine Lee New Plymouth

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Umk Trustee Company Limited
Shareholder NZBN: 9429037023928
Company Number: 1112874
Individual Hickford, Patricia Eileen Otonga
Hikurangi
Entity Umk Trustee Company Limited
Shareholder NZBN: 9429037023928
Company Number: 1112874
Individual Hickford, Ian Leslie Otonga
Hikurangi
Directors

Christine Lee Hickford - Director

Appointment date: 22 Aug 2003

Address: Fitzroy, New Plymouth, 4312 New Zealand

Address used since 03 Mar 2016


Michael Vincent Hickford - Director

Appointment date: 22 Aug 2003

Address: Fitzroy, New Plymouth, 4312 New Zealand

Address used since 03 Mar 2016


Patricia Eileen Hickford - Director (Inactive)

Appointment date: 22 Aug 2003

Termination date: 25 Aug 2010

Address: Otonga, Hikurangi,

Address used since 22 Aug 2003


Ian Leslie Hickford - Director (Inactive)

Appointment date: 22 Aug 2003

Termination date: 25 Aug 2010

Address: Otonga, Hikurangi,

Address used since 22 Aug 2003

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