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G W Hickey & Sons Limited

Type: NZ Limited Company (Ltd)
9429040722061
NZBN
51288
Company Number
Registered
Company Status
Current address
5 Puckey Avenue
Kaitaia 0410
New Zealand
Registered & physical & service address used since 30 Jul 2008

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.

Addresses

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

Contact info
64 9 4085879
21 Aug 2018 Phone
btzb@farmside.co.nz
21 Aug 2018 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Hickey, Benjamin Thomas R D 3
Kaitaia
Shares Allocation #2 Number of Shares: 2495
Individual Hickey, Sean R D 3
Kaitaia
Shares Allocation #3 Number of Shares: 4990
Individual Gillespie, Sandra Anne Karikari Peninsula
Kaitaia
0483
New Zealand
Individual Hickey, Zita Betty R D 3
Kaitaia
Individual Hickey, Benjamin Thomas R D 3
Kaitaia
Shares Allocation #4 Number of Shares: 2495
Individual Hickey, Mark Nicholas R D 3
Kaitaia
Shares Allocation #5 Number of Shares: 10
Individual Hickey, Zita Betty R D 3
Kaitaia

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Ben & Zita Hickey Family Trust
Other Null - Ben & Zita Hickey Family Trust
Individual Harrison, David Kaitaia

New Zealand
Directors

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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