General information
F M Tickner Holdings Limited
Type: NZ Limited Company (Ltd)9429038873430
New Zealand Business Number
580254
Company Number
Registered
Company Status
F M Tickner Holdings Limited (issued an NZ business identifier of 9429038873430) was incorporated on 24 Jun 1993. 3 addresses are in use by the company: Level 8, 191 Queen Street, Auckland Central, Auckland, 1010 (type: registered, service). 67 Raffles Street, Napier South, Napier had been their registered address, up to 02 May 2023. F M Tickner Holdings Limited used other names, namely: Raffles Shelf (No 49) Limited from 24 Jun 1993 to 01 Aug 1994. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5 shares (50 per cent of shares), namely:
Perpetual Trust Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our database was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Birdwood Street, Taradale, Napier, 4112 | Other (Address for Records) | 12 May 2015 |
| 67 Raffles Street, Napier South, Napier, 4110 | Physical | 03 Feb 2021 |
| Level 8, 191 Queen Street, Auckland Central, Auckland, 1010 | Registered & service | 02 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joanne Elizabeth Tickner
Rd 1, Queenstown, 9371
Address used since 20 Apr 2010 |
Director | 04 Jul 2002 - current |
|
Lilian May Tickner
Taradale, Napier, 4112
Address used since 25 Nov 2006 |
Director | 24 Jun 1993 - 08 Dec 2020 |
|
Frank Mcdonald Tickner
R.d.3, Napier,
Address used since 24 Jun 1993 |
Director | 24 Jun 1993 - 12 Mar 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 67 Raffles Street, Napier South, Napier, 4110 | Registered & service | 03 Feb 2021 - 02 May 2023 |
| 19 Birdwood Street, Taradale, Napier, 4112 | Registered & physical | 20 May 2015 - 03 Feb 2021 |
| 19 Birdwood Street, Taradale Napier | Registered | 18 Apr 2007 - 20 May 2015 |
| 14 A Harvey Road, Napier | Physical | 05 May 2006 - 20 May 2015 |
| C/o R.h. Wimsett, Chartered Accountant, 37 Cameron Road, Napier | Physical | 27 May 2004 - 05 May 2006 |
| 1972 Pakowhai Road, Pakowhai, Hawkes Bay | Registered | 27 May 2004 - 18 Apr 2007 |
| Denton Donovan, Chartered Accountants, 115n King Street, Hastings | Physical | 20 Apr 2000 - 20 Apr 2000 |
| Denton Donovan, Chartered Accountants, 115n King Street, Hastings | Registered | 20 Sep 1999 - 27 May 2004 |
| C/- Kpmg Peat Marwick, Chartered Accountant, 86 Station Street, Napier | Registered | 15 May 1995 - 20 Sep 1999 |
Financial Data
Financial info
10
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
23 Apr 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Perpetual Trustee Company Limited Shareholder NZBN: 9429035897132 Company Number: 1343582 Entity |
18 Apr 2023 - 23 Apr 2023 | |
|
Cdt 5 Limited Shareholder NZBN: 9429033724096 Company Number: 1890028 Entity |
67 Raffles Street Napier 4142 |
16 Jul 2007 - 18 Apr 2023 |
|
Cdt 5 Limited Shareholder NZBN: 9429033724096 Company Number: 1890028 Entity |
67 Raffles Street Napier 4142 |
16 Jul 2007 - 18 Apr 2023 |
|
Cdt 5 Limited Shareholder NZBN: 9429033724096 Company Number: 1890028 Entity |
67 Raffles Street Napier 4142 |
16 Jul 2007 - 18 Apr 2023 |
|
Tickner, Lilian May Individual |
Taradale Napier |
24 Jun 1993 - 14 Jan 2021 |
|
Wimsett, Rodney Harrison Individual |
Napier |
24 Jun 1993 - 12 May 2015 |
|
Wimsett, Rodney Harrison Individual |
Napier |
24 Jun 1993 - 12 May 2015 |
|
Tickner, Frank Mcdonald Individual |
R.d.3 Napier |
24 Jun 1993 - 30 Apr 2006 |
|
Tickner, Lilian May Individual |
Taradale Napier |
24 Jun 1993 - 14 Jan 2021 |
|
Tickner, Lilian May Individual |
Taradale Napier |
24 Jun 1993 - 14 Jan 2021 |
|
Tickner, Lilian May Individual |
Taradale Napier |
24 Jun 1993 - 14 Jan 2021 |
|
Tickner, Lilian May Individual |
Taradale Napier |
24 Jun 1993 - 14 Jan 2021 |
|
Tickner, Frank Mcdonald Individual |
R D 3 Napier |
24 Jun 1993 - 30 Apr 2006 |
|
Very, Hilton R Individual |
R D 3 Napier |
24 Jun 1993 - 30 Apr 2006 |
Location
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