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T J & M D Hickey Farms Limited

Type: NZ Limited Company (Ltd)
9429040435503
NZBN
101097
Company Number
Removed
Company Status
Current address
57 Queen Street
Waiuku 2341
New Zealand
Physical & service address used since 03 Aug 2009
57 Queen Street
Waiuku New Zealand
Registered address used since 03 Aug 2009

T J & M D Hickey Farms Limited, a removed company, was registered on 30 Jun 1977. 9429040435503 is the NZ business number it was issued. The company has been managed by 2 directors: Margaret Denise Hickey - an active director whose contract started on 30 Jun 1977,
Thomas Joseph Hickey - an active director whose contract started on 30 Jun 1977.
Updated on 15 Mar 2024, the BizDb data contains detailed information about 2 addresses this company uses, specifically: 57 Queen Street, Waiuku, 2341 (physical address),
57 Queen Street, Waiuku (registered address),
57 Queen Street, Waiuku, 2341 (service address).
T J & M D Hickey Farms Limited had been using C/- Wilson Stafford-Bush Limited, Chartered Accountants, 57 Queen Street, Waiuku as their registered address up until 03 Aug 2009.
Former names for this company, as we identified at BizDb, included: from 30 Jun 1977 to 12 May 2014 they were named Kinvarra Farms Limited.
A total of 26800 shares are allotted to 2 shareholders (2 groups). The first group consists of 13668 shares (51%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 13132 shares (49%).

Addresses

Previous addresses

Address #1: C/- Wilson Stafford-bush Limited, Chartered Accountants, 57 Queen Street, Waiuku

Registered address used from 15 Jul 2002 to 03 Aug 2009

Address #2: C/- Wilson Stafford-bush Limited, 57 Queen Street, Waiuku

Physical address used from 15 Jul 2002 to 03 Aug 2009

Address #3: 49 Queen Street, Waiuku

Registered address used from 01 Aug 2001 to 15 Jul 2002

Address #4: C/- Wilson Stafford-bush Ltd, 57 Queen Street, Waiuku

Physical address used from 01 Aug 2001 to 15 Jul 2002

Address #5: E S Wilson, 49 Queen Street, Waiuku

Physical address used from 01 Aug 2001 to 01 Aug 2001

Address #6: C/o Rosie & Wilson, 49 Queen St, Waiuku

Registered address used from 30 Jul 1998 to 01 Aug 2001

Financial Data

Basic Financial info

Total number of Shares: 26800

Annual return filing month: July

Annual return last filed: 28 Jul 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 13668
Individual Hickey, Thomas Joseph Rd 1
Te Kauwhata
3781
New Zealand
Shares Allocation #2 Number of Shares: 13132
Individual Hickey, Margaret Denise Rd 1
Te Kauwhata
3781
New Zealand
Directors

Margaret Denise Hickey - Director

Appointment date: 30 Jun 1977

Address: Rd 1, Te Kauwhata, 3781 New Zealand

Address used since 05 Aug 2014


Thomas Joseph Hickey - Director

Appointment date: 30 Jun 1977

Address: Rd 1, Te Kauwhata, 3781 New Zealand

Address used since 05 Aug 2014

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