G W Hickey & Sons Limited, a registered company, was incorporated on 07 May 1954. 9429040722061 is the number it was issued. The company has been run by 4 directors: Zita Betty Hickey - an active director whose contract started on 27 Jun 1990,
Benjamin Thomas Hickey - an active director whose contract started on 27 Jun 1990,
Mark Nicholas Hickey - an active director whose contract started on 15 Oct 1998,
Sean Michael Hickey - an active director whose contract started on 23 Dec 2005.
Updated on 10 Apr 2024, our data contains detailed information about 1 address: 5 Puckey Avenue, Kaitaia, 0410 (type: registered, physical).
G W Hickey & Sons Limited had been using Harrison Bell, Chartered Accountants, 127-129 Commerce St, Kaitaia as their physical address up to 30 Jul 2008.
A total of 10000 shares are allotted to 7 shareholders (5 groups). The first group consists of 10 shares (0.1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 2495 shares (24.95%). Finally we have the 3rd share allotment (4990 shares 49.9%) made up of 3 entities.
Previous addresses
Address: Harrison Bell, Chartered Accountants, 127-129 Commerce St, Kaitaia
Physical address used from 24 Dec 2001 to 30 Jul 2008
Address: 2 Redan Road, Kaitaia
Physical address used from 24 Dec 2001 to 24 Dec 2001
Address: 2 Redan Road, Kaitaia
Registered address used from 24 Dec 2001 to 30 Jul 2008
Address: Horwath Bell & Co, Chartered Accountants, 2 Redan Road, Kaitaia
Physical address used from 30 Aug 2000 to 24 Dec 2001
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 17 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Hickey, Benjamin Thomas |
R D 3 Kaitaia |
07 May 1954 - |
Shares Allocation #2 Number of Shares: 2495 | |||
Individual | Hickey, Sean |
R D 3 Kaitaia |
07 May 1954 - |
Shares Allocation #3 Number of Shares: 4990 | |||
Individual | Gillespie, Sandra Anne |
Karikari Peninsula Kaitaia 0483 New Zealand |
15 Dec 2015 - |
Individual | Hickey, Zita Betty |
R D 3 Kaitaia |
07 May 1954 - |
Individual | Hickey, Benjamin Thomas |
R D 3 Kaitaia |
07 May 1954 - |
Shares Allocation #4 Number of Shares: 2495 | |||
Individual | Hickey, Mark Nicholas |
R D 3 Kaitaia |
07 May 1954 - |
Shares Allocation #5 Number of Shares: 10 | |||
Individual | Hickey, Zita Betty |
R D 3 Kaitaia |
07 May 1954 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Ben & Zita Hickey Family Trust | 07 May 1954 - 17 Oct 2008 | |
Other | Null - Ben & Zita Hickey Family Trust | 07 May 1954 - 17 Oct 2008 | |
Individual | Harrison, David |
Kaitaia New Zealand |
17 Oct 2008 - 15 Dec 2015 |
Zita Betty Hickey - Director
Appointment date: 27 Jun 1990
Address: Kaitaia, Kaitaia, 0483 New Zealand
Address used since 12 Aug 2015
Benjamin Thomas Hickey - Director
Appointment date: 27 Jun 1990
Address: Kaitaia, Kaitaia, 0483 New Zealand
Address used since 12 Aug 2015
Mark Nicholas Hickey - Director
Appointment date: 15 Oct 1998
Address: R D 3, Kaitaia, 0483 New Zealand
Address used since 12 Aug 2015
Sean Michael Hickey - Director
Appointment date: 23 Dec 2005
Address: R D 3, Kaitaia, 0483 New Zealand
Address used since 24 Aug 2010
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