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General information

Hickford Holdings Limited

Type: NZ Limited Company (Ltd)
9429035814955
New Zealand Business Number
1378240
Company Number
Registered
Company Status

Hickford Holdings Limited (NZBN 9429035814955) was started on 22 Aug 2003. 2 addresses are in use by the company: 20 Robe Street, New Plymouth, 4310 (type: registered, physical). C/-Duncan Dovico (Nz) Limited, Level 6, Duncan Dovico House, 62 Gill Street, New Plymouth had been their registered address, up until 13 Sep 2013. 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 6600 shares (66% of shares), namely:
Hickford, Christine Lee (an individual) located at New Plymouth,
Duncan Dovico Trustees Limited (an entity) located at New Plymouth postcode 4310,
Hickford, Michael Vincent (an individual) located at New Plymouth. When considering the second group, a total of 1 shareholder holds 17% of all shares (exactly 1700 shares); it includes
Hickford, Michael Vincent (an individual) - located at New Plymouth. Next there is the third group of shareholders, share allocation (1700 shares, 17%) belongs to 1 entity, namely:
Hickford, Christine Lee, located at New Plymouth (an individual). Our data was updated on 26 Mar 2024.

Current address Type Used since
29 Princes Street, New Plymouth Service & physical 24 Feb 2009
20 Robe Street, New Plymouth, 4310 Registered 13 Sep 2013
Last updated:
Directors
Name and Address Role Period
Christine Lee Hickford
Fitzroy, New Plymouth, 4312
Address used since 03 Mar 2016
Director 22 Aug 2003 - current
Michael Vincent Hickford
Fitzroy, New Plymouth, 4312
Address used since 03 Mar 2016
Director 22 Aug 2003 - current
Ian Leslie Hickford
Otonga, Hikurangi,
Address used since 22 Aug 2003
Director 22 Aug 2003 - 25 Aug 2010
Patricia Eileen Hickford
Otonga, Hikurangi,
Address used since 22 Aug 2003
Director 22 Aug 2003 - 25 Aug 2010
Addresses
Previous address Type Period
C/-duncan Dovico (nz) Limited, Level 6, Duncan Dovico House, 62 Gill Street, New Plymouth Registered 24 Feb 2009 - 13 Sep 2013
C/-duncan Dovico (nz) Ltd, Level 6, Tasman Towers, 62 Gill Street, New Plymouth Physical 03 Mar 2006 - 24 Feb 2009
Level 6, Tasman Towers, 62 Gill Street, New Plymouth Registered 03 Mar 2006 - 24 Feb 2009
Pricewaterhousecoopers, Cnr Devon & Robe Streets, New Plymouth Physical 18 Mar 2005 - 03 Mar 2006
C/-pricewaterhousecoopers, Cnr Devon Street West & Robe Street, New Plymouth Registered 18 Mar 2005 - 03 Mar 2006
C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei Registered & physical 16 Apr 2004 - 18 Mar 2005
Pricewaterhousecoopers, Cnr Devon & Robe Streets, New Plymouth Registered & physical 07 Apr 2004 - 16 Apr 2004
C/- Grant Thronton Whangarei Limited, Chartered Accountants, 109 Cameron Street, Whangarei Registered 22 Aug 2003 - 07 Apr 2004
29 Princes Street, New Plymouth Physical 22 Aug 2003 - 07 Apr 2004
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6600
Shareholder Name Address Period
Hickford, Christine Lee
Individual 		New Plymouth
 22 Aug 2003 - current
Duncan Dovico Trustees Limited
Shareholder NZBN: 9429033353111
Entity (NZ Limited Company) 		New Plymouth
4310 		03 Sep 2010 - current
Hickford, Michael Vincent
Individual 		New Plymouth
 22 Aug 2003 - current
Shares Allocation #2 Number of Shares: 1700
Shareholder Name Address Period
Hickford, Michael Vincent
Individual 		New Plymouth
 22 Aug 2003 - current
Shares Allocation #3 Number of Shares: 1700
Shareholder Name Address Period
Hickford, Christine Lee
Individual 		New Plymouth
 22 Aug 2003 - current

Historic shareholders

Shareholder Name Address Period
Umk Trustee Company Limited
Shareholder NZBN: 9429037023928
Company Number: 1112874
Entity 		22 Aug 2003 - 03 Sep 2010
Hickford, Patricia Eileen
Individual 		Otonga
Hikurangi
 22 Aug 2003 - 03 Sep 2010
Umk Trustee Company Limited
Shareholder NZBN: 9429037023928
Company Number: 1112874
Entity 		22 Aug 2003 - 03 Sep 2010
Hickford, Ian Leslie
Individual 		Otonga
Hikurangi
 22 Aug 2003 - 03 Sep 2010
Location
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