Hicks Road Limited
Type: NZ Limited Company (Ltd)Hicks Road Limited (NZBN 9429035891710) was registered on 16 Jul 2003. 2 addresses are in use by the company: Level 1, 20 Don Street, Invercargill, 9810 (type: physical, registered). Cargill Chambers, 128 Spey Street, Invercargill had been their physical address, up until 02 Oct 2017. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50% of shares), namely:
Hbs Trustees No 88 Limited (an entity) located at Rangiora, Rangiora, Null postcode 7400,
Hamilton, Brett Wayne (a director) located at Stewart Island. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Belworthy-Hamilton, Morgan (a director) - located at Halfmoon Bay, Stewart Island. Businesscheck's data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 20 Don Street, Invercargill, 9810 | Physical & registered & service | 02 Oct 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Brett Wayne Hamilton
Halfmoon Bay, Stewart Island, 9818
Address used since 08 May 2014 |
Director | 28 Jul 2003 - current |
|
Morgan Belworthy-hamilton
Halfmoon Bay, Stewart Island, 9818
Address used since 13 Aug 2013 |
Director | 13 Aug 2013 - current |
|
Tania Belworthy
Invercargill,
Address used since 09 Jun 2008 |
Director | 09 Jun 2008 - 13 Aug 2013 |
|
Sally Rebecca Bowers
17 Marine Parade, Queenstown,
Address used since 16 Jul 2003 |
Director | 16 Jul 2003 - 28 Jul 2003 |
| Previous address | Type | Period |
|---|---|---|
| Cargill Chambers, 128 Spey Street, Invercargill, 9810 | Physical & registered | 06 Jul 2011 - 02 Oct 2017 |
| C/- Peter Sim, Chartered Accountant, 5 Nith Street, Invercargill | Registered | 10 Sep 2003 - 06 Jul 2011 |
| C/- Peter Sim, Chartered Accountlant, 5 Nith Street, Invercargill | Physical | 10 Sep 2003 - 06 Jul 2011 |
| C/- Anderson Lloyd Caudwell, 17 Marine Parade, Queenstown | Registered & physical | 16 Jul 2003 - 10 Sep 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hbs Trustees No 88 Limited Shareholder NZBN: 9429030204720 Entity (NZ Limited Company) |
Rangiora Rangiora Null 7400 |
28 Mar 2014 - current |
|
Hamilton, Brett Wayne Director |
Stewart Island |
28 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Belworthy-hamilton, Morgan Director |
Halfmoon Bay Stewart Island 9818 |
10 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hbs Trustees No 88 Ltd Other |
07 Aug 2013 - 28 Mar 2014 | |
|
Null - Hbs Trustees No 88 Ltd Other |
07 Aug 2013 - 28 Mar 2014 | |
|
Bowers, Sally Rebecca Individual |
17 Marine Parade Queenstown |
23 Jun 2004 - 27 Jun 2010 |
|
Peter Rex, Sim Individual |
Invercargill |
23 Jun 2004 - 07 Aug 2013 |
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