Hicks Farming And Finance Management Limited
Type: NZ Limited Company (Ltd)Hicks Farming and Finance Management Limited (NZBN 9429034874615) was launched on 21 Mar 2005. 2 addresses are currently in use by the company: 107 Market Street South, Hastings, 4122 (type: registered, physical). P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings had been their physical address, until 04 Aug 2011. Hicks Farming and Finance Management Limited used other aliases, namely: Hicks Farming Limited from 21 Mar 2005 to 03 Jul 2013. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 70 shares (70% of shares), namely:
Hicks, Glen John (an individual) located at Hastings postcode 4175. As far as the second group is concerned, a total of 2 shareholders hold 30% of all shares (exactly 30 shares); it includes
Sainsbury Barclay Trustee Company Limited (an entity) - located at Napier,
Hicks, Glen John (an individual) - located at Hastings. The Businesscheck information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 107 Market Street South, Hastings, 4122 | Registered & physical & service | 04 Aug 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Glen John Hicks
Hastings, 4175
Address used since 30 Nov 2023
Rd 9, Hastings, 4179
Address used since 19 Nov 2008
Rd 4, Hastings, 4174
Address used since 17 Sep 2019 |
Director | 21 Mar 2005 - current |
|
Carole Janet Hicks
26 West Quay, Ahuriri, Napier, 4110
Address used since 19 Nov 2009 |
Director | 21 Mar 2005 - 11 Feb 2013 |
| Previous address | Type | Period |
|---|---|---|
| P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 | Physical & registered | 08 Dec 2010 - 04 Aug 2011 |
| P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 | Registered & physical | 26 Nov 2008 - 08 Dec 2010 |
| Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings | Registered & physical | 27 Nov 2006 - 26 Nov 2008 |
| Bryant Associates, 313 Eastbourne Street, Hastings | Registered & physical | 21 Mar 2005 - 27 Nov 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hicks, Glen John Individual |
Hastings 4175 |
21 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sainsbury Barclay Trustee Company Limited Shareholder NZBN: 9429033273686 Entity (NZ Limited Company) |
Napier |
31 Mar 2015 - current |
|
Hicks, Glen John Individual |
Hastings 4175 |
21 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hicks, Carole Janet Individual |
Ahuriri Napier 4110 |
21 Mar 2005 - 31 Mar 2015 |
 |
Monowai Estate Limited 107 Market Street South |
|
Halcyon Anaesthetic Services Limited 107 Market Street South |
|
Williamswarn Holdings Limited 107 Market Street South |
|
Sh 4 Trustee Limited 107 Market Street South |
|
Amia Wellness Limited 107 Market Street |
|
Dmd International Limited 107 Market Street South |