General information

W S Hickey & Son Limited

Type: NZ Limited Company (Ltd)
9429040309545
New Zealand Business Number
147245
Company Number
Registered
Company Status
F380040 - Wool Broker
Industry classification codes with description

W S Hickey & Son Limited (issued an NZ business number of 9429040309545) was launched on 11 Nov 1966. 2 addresses are currently in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, physical). Level 1, 69 Tarbert Street, Alexandra had been their registered address, until 28 May 2019. W S Hickey & Son Limited used other aliases, namely: W S Hickey Ltd from 11 Nov 1966 to 02 Dec 1991. 194000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 193880 shares (99.94 per cent of shares), namely:
Hickey, Hayden William (an individual) located at Rd 1, Omakau postcode 9376. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (10 shares); it includes
Hickey, Edward Brent (an individual) - located at Rd 1, Alexandra. Next there is the third group of shareholders, share allocation (10 shares, 0.01%) belongs to 1 entity, namely:
Hickey, Stephanie Jane, located at Rd 1, Alexandra (an individual). "Wool broker" (ANZSIC F380040) is the classification the Australian Bureau of Statistics issued W S Hickey & Son Limited. Our information was last updated on 22 Mar 2024.

Current address Type Used since
Level 1, 69 Tarbert Street, Alexandra, 9320 Service & physical 10 Jul 2013
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 28 May 2019
Contact info
64 03 4473838
Phone (Phone)
office@hickeywool.co.nz
Email
www.wshickey.co.nz
Website
Directors
Name and Address Role Period
Hayden William Hickey
Rd 1, Omakau, 9376
Address used since 27 Jan 2020
Alexandra, Alexandra, 9320
Address used since 19 Jun 2019
Director 19 Jun 2019 - current
Edward Brent Hickey
Rd 1, Alexandra, 9391
Address used since 26 May 2016
Director 17 Mar 1992 - 28 Jun 2019
Stephanie Jane Hickey
Rd 1, Alexandra, 9391
Address used since 21 Dec 2011
Director 21 Dec 2011 - 01 Sep 2016
William Stewart Hickey
Alexandra, Alexandra, 9320
Address used since 06 May 2010
Director 17 Mar 1992 - 21 Dec 2011
Addresses
Principal place of activity
Level 1, 69 Tarbert Street , Alexandra , 9320
Previous address Type Period
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 31 May 2013 - 28 May 2019
Level 1, 69 Tarbert Street, Alexandra, 9320 Physical 05 Jun 2012 - 10 Jul 2013
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 05 Jun 2012 - 31 May 2013
C/- Ibotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra Physical 12 Nov 2001 - 12 Nov 2001
C/o Ibbotson Cooney Ltd, Level 1, 69 Tarbert Street, Alexandra Physical 12 Nov 2001 - 05 Jun 2012
Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra Registered 12 Nov 2001 - 12 Nov 2001
C/o Ibbotson Cooney Ltd, Level 1, 69 Tarbert St, Alexandra Registered 12 Nov 2001 - 05 Jun 2012
C/o Pedofsky Weaver & Ibbotson, 69 Tarbert St, Alexandra Registered 28 May 1997 - 12 Nov 2001
- Physical 17 Feb 1992 - 12 Nov 2001
Financial Data
Financial info
194000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 193880
Shareholder Name Address Period
Hickey, Hayden William
Individual
Rd 1
Omakau
9376
18 Jan 2012 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Hickey, Edward Brent
Individual
Rd 1
Alexandra
9391
11 Nov 1966 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Hickey, Stephanie Jane
Individual
Rd 1
Alexandra
9391
11 Nov 1966 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Checketts, Rachel Jane
Individual
Rd 1
Omakau
9376
06 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Hickey, Tara Jade
Individual
Rd 1
Alexandra
9391
18 Jan 2012 - 16 Mar 2018
Hickey, William Stewart
Individual
Alexandra
11 Nov 1966 - 21 May 2009
Location
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