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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
Service & physical address used since 24 Feb 2009
20 Robe Street
New Plymouth 4310
New Zealand
Registered address used since 13 Sep 2013

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,
Ian Leslie Hickford - an inactive director whose contract began on 22 Aug 2003 and was terminated on 25 Aug 2010,
Patricia Eileen Hickford - an inactive director whose contract began on 22 Aug 2003 and was terminated on 25 Aug 2010.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: 20 Robe Street, New Plymouth, 4310 (category: registered, physical).
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: 30 Mar 2023

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


Ian Leslie Hickford - Director (Inactive)

Appointment date: 22 Aug 2003

Termination date: 25 Aug 2010

Address: Otonga, Hikurangi,

Address used since 22 Aug 2003


Patricia Eileen 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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