Hivic Properties Limited, a registered company, was incorporated on 11 Oct 1989. 9429039278722 is the NZBN it was issued. This company has been supervised by 4 directors: Sandra Jayne Southby - an active director whose contract started on 22 Aug 2006,
Sarah Jayne Townsend - an active director whose contract started on 06 Jul 2020,
Alan Vincent Ryde - an inactive director whose contract started on 30 Oct 1989 and was terminated on 25 Apr 2020,
Joan Rita Ryde - an inactive director whose contract started on 30 Oct 1989 and was terminated on 22 Aug 2006.
Updated on 10 Apr 2024, our database contains detailed information about 1 address: Unit 1B 55 Epsom Road, Sockburn, Christchurch, 8443 (types include: physical, registered).
Hivic Properties Limited had been using C/-Allott Reeves & Co Limited, 192 Manchester Street, Christchurch as their registered address until 28 Jun 2011.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 150 shares (15 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 700 shares (70 per cent). Finally there is the next share allocation (150 shares 15 per cent) made up of 1 entity.
Previous addresses
Address: C/-allott Reeves & Co Limited, 192 Manchester Street, Christchurch New Zealand
Registered & physical address used from 09 Feb 2009 to 28 Jun 2011
Address: C/- Allott Reeves & Co, P O Box 13545, Christchurch
Physical address used from 11 Jul 2003 to 11 Jul 2003
Address: C/- White Fox & Jones, Solicitors, Barclays House,90 Armagh Str, Christchurch
Registered address used from 28 Jul 1993 to 09 Feb 2009
Address: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Address: 192 Manchester Street, Christchurch
Physical address used from 21 Feb 1992 to 11 Jul 2003
Address: C/- Allott Reeves & Co, P O Box 13545, Christchurch, Aaaah8aakaaawmyabs
Physical address used from 21 Feb 1992 to 21 Feb 1992
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 02 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Director | Southby, Sandra Jayne |
Rd 1 Rangiora 7471 New Zealand |
01 Jul 2021 - |
Shares Allocation #2 Number of Shares: 700 | |||
Entity (NZ Limited Company) | Ar & Ds Trustee Company Limited Shareholder NZBN: 9429030969438 |
Sockburn Christchurch Null 8042 New Zealand |
20 Aug 2012 - |
Shares Allocation #3 Number of Shares: 150 | |||
Individual | Ryde, Russell Neil |
Hornby Christchurch 8042 New Zealand |
11 Oct 1989 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lane Neave Trustees Limited Shareholder NZBN: 9429036525539 Company Number: 1205546 |
19 Jun 2006 - 20 Aug 2012 | |
Individual | Ryde, Alan Vincent |
Fernside Rangiora |
11 Oct 1989 - 19 Jun 2006 |
Individual | Allott, Ian Frederick |
Christchurch |
11 Oct 1989 - 19 Jun 2006 |
Individual | Allott, Ian Frederick |
Christchurch |
11 Oct 1989 - 19 Jun 2006 |
Individual | Southby, Grant Wayne |
Christchurch |
11 Oct 1989 - 19 Jun 2006 |
Individual | Southby, Grant Wayne |
Christchurch |
11 Oct 1989 - 19 Jun 2006 |
Individual | Southby, Sandra Jane |
Rd 1 Rangiora 7471 New Zealand |
11 Oct 1989 - 01 Jul 2021 |
Individual | Ryde, Joan |
Fernside Rangiora |
11 Oct 1989 - 19 Jun 2006 |
Entity | Allott Reeves & Co Trustees Limited Shareholder NZBN: 9429036033447 Company Number: 1292010 |
19 Jun 2006 - 20 Aug 2012 | |
Entity | Allott Reeves & Co Trustees Limited Shareholder NZBN: 9429036033447 Company Number: 1292010 |
19 Jun 2006 - 20 Aug 2012 | |
Entity | Lane Neave Trustees Limited Shareholder NZBN: 9429036525539 Company Number: 1205546 |
19 Jun 2006 - 20 Aug 2012 |
Ultimate Holding Company
Sandra Jayne Southby - Director
Appointment date: 22 Aug 2006
Address: Rd 1, Rangiora, 7471 New Zealand
Address used since 13 Jul 2011
Sarah Jayne Townsend - Director
Appointment date: 06 Jul 2020
Address: Rd 1, Rangiora, 7471 New Zealand
Address used since 06 Jul 2020
Alan Vincent Ryde - Director (Inactive)
Appointment date: 30 Oct 1989
Termination date: 25 Apr 2020
Address: Rd 1, Rangiora, 7471 New Zealand
Address used since 13 Jul 2011
Joan Rita Ryde - Director (Inactive)
Appointment date: 30 Oct 1989
Termination date: 22 Aug 2006
Address: Fernside, Rangiora,
Address used since 30 Oct 1989
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