General information

Wainwright & Hickey Limited

Type: NZ Limited Company (Ltd)
9429033737362
New Zealand Business Number
1887504
Company Number
Registered
Company Status
M692310 - Building Consultancy Service E322220 - Stonework On Construction Projects E301120 - "building, House Construction"
Industry classification codes with description

Wainwright & Hickey Limited (issued a New Zealand Business Number of 9429033737362) was started on 06 Dec 2006. 5 addresess are currently in use by the company: 106 George Street, Dunedin Central, Dunedin, 9016 (type: physical, service). 106 George Street, Dunedin Central, Dunedin had been their physical address, until 05 May 2021. Wainwright & Hickey Limited used other names, namely: Marcus Wainwright Limited from 06 Dec 2006 to 13 Nov 2012. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 48 shares (48% of shares), namely:
Hickey Heritage Limited (an entity) located at Halfway Bush, Dunedin postcode 9010. In the second group, a total of 2 shareholders hold 2% of all shares (exactly 2 shares); it includes
Hickey, Emma Jayne (an individual) - located at Halfway Bush, Dunedin,
Hickey, Donal Michael (a director) - located at Halfway Bush, Dunedin. The 3rd group of shareholders, share allotment (50 shares, 50%) belongs to 2 entities, namely:
Wainwright, Marcus, located at Broad Bay, Dunedin (an individual),
Wainwright, Renee Greer Arna Tina, located at Broad Bay, Dunedin (an individual). "Building consultancy service" (business classification M692310) is the classification the ABS issued to Wainwright & Hickey Limited. Businesscheck's data was updated on 13 Feb 2024.

Current address Type Used since
77 Otaki Street, South Dunedin, Dunedin, 9012 Registered 03 May 2017
Po Box 2028, South Dunedin, Dunedin, 9044 Postal 30 Apr 2019
77 Otaki Street, South Dunedin, Dunedin, 9012 Office 30 Apr 2019
9 King George Street, Broad Bay, Dunedin, 9014 Delivery 30 Apr 2019
Contact info
64 021 876572
Phone (Phone)
marcus@wainwrightandhickey.com
Email (nzbn-reserved-invoice-email-address-purpose)
donal@wainwrightandhickey.com
Email (Director)
marcus@wainwrightandco.com
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.wainwrightandhickey.co.nz
Website
https://www.wainwrightandco.com
Website
Directors
Name and Address Role Period
Marcus Wainwright
Broad Bay, Dunedin, 9014
Address used since 13 Oct 2008
Director 06 Dec 2006 - current
Donal Michael Hickey
Halfway Bush, Dunedin, 9010
Address used since 01 Apr 2022
Director 01 Apr 2022 - current
Renee Wainwright
Broad Bay, Dunedin, 9014
Address used since 10 Apr 2013
Director 10 Apr 2013 - 15 Jun 2016
Peter Anthony Booth
141 Wairongoa Road, North Taieri, Dunedin,
Address used since 06 Dec 2006
Director 06 Dec 2006 - 13 Oct 2008
Addresses
Other active addresses
Type Used since
9 King George Street, Broad Bay, Dunedin, 9014 Delivery 30 Apr 2019
106 George Street, Dunedin Central, Dunedin, 9016 Physical & service 05 May 2021
Principal place of activity
77 Otaki Street , South Dunedin , Dunedin , 9012
Previous address Type Period
106 George Street, Dunedin Central, Dunedin, 9016 Physical 03 May 2017 - 05 May 2021
25 Mailer Street, Mornington, Dunedin, 9040 Physical 28 Apr 2015 - 03 May 2017
C/0 G S Mclauchlan & Co, Level 1 Plaza House, 243 Princes Street, Dunedin, 9016 Physical 24 Mar 2011 - 28 Apr 2015
9 King George Street, Broad Bay, Dunedin, 9014 Registered 16 Jun 2009 - 03 May 2017
9 King George Street, Broad Bay, Dunedin Physical 16 Jun 2009 - 24 Mar 2011
Tax Link, 500 Princes Street, Dunedin 9016 Registered & physical 12 Jun 2009 - 16 Jun 2009
C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford Registered & physical 06 Dec 2006 - 12 Jun 2009
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
15 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Hickey Heritage Limited
Shareholder NZBN: 9429050569748
Entity (NZ Limited Company)
Halfway Bush
Dunedin
9010
19 Apr 2023 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Hickey, Emma Jayne
Individual
Halfway Bush
Dunedin
9010
30 Jul 2023 - current
Hickey, Donal Michael
Director
Halfway Bush
Dunedin
9010
30 Jul 2023 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Wainwright, Marcus
Individual
Broad Bay
Dunedin
9014
06 Dec 2006 - current
Wainwright, Renee Greer Arna Tina
Individual
Broad Bay
Dunedin
9014
16 Mar 2011 - current

Historic shareholders

Shareholder Name Address Period
Vale Haden Enterprises Limited
Shareholder NZBN: 9429036941643
Company Number: 1130694
Entity
06 Dec 2006 - 27 Jun 2010
Vale Haden Enterprises Limited
Shareholder NZBN: 9429036941643
Company Number: 1130694
Entity
06 Dec 2006 - 27 Jun 2010
Location
Companies nearby
Teresa Chan Law Trustee 2014 Limited
Westpac Building Level 3,
Trueform Products Limited
Level 4 Westpac Building
The Bendigo Valley Sports And Charity Foundation
6 Westpac Trust Building
The Old Karitane Store Limited
Westpac Building, 106 George Street
Southern Critical Care Trust
Pwc
Drti Holdings Limited
10 George Street
Similar companies
Logic Group Southern Limited
Floor 4 Forsyth Barr House, 165 Stuart Street
Reece Building Consultants Limited
139 Moray Place
Building Compliance Solutions Limited
462 Moray Place
Mcdonald Compliance Limited
42 Wray Street
R'n'g Building Associates Limited
6 Ryehill Street
Residential Inspection Services Limited
203 Ravensbourne Road