General information

Hicks Family Holdings Limited

Type: NZ Limited Company (Ltd)
9429036272914
New Zealand Business Number
1249575
Company Number
Registered
Company Status
D281120 - Water Supply System Operation L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description

Hicks Family Holdings Limited (NZBN 9429036272914) was registered on 23 Oct 2002. 2 addresses are in use by the company: 21 Neville Street, Warkworth, Warkworth, 0910 (type: physical, registered). Withers Building, 23 Neville Street, Warkworth had been their physical address, up to 30 Apr 2020. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (5% of shares), namely:
Hicks, Paul (an individual) located at Rd 1, Warkworth. When considering the second group, a total of 1 shareholder holds 5% of all shares (exactly 50 shares); it includes
Hicks, Beverley Judith (an individual) - located at Rd 1, Warkworth. Moving on to the next group of shareholders, share allocation (900 shares, 90%) belongs to 2 entities, namely:
Hicks, Beverley Judith, located at Rd 1, Warkworth (an individual),
Hicks, Paul, located at Rd 1, Warkworth (an individual). "Water supply system operation" (business classification D281120) is the classification the ABS issued to Hicks Family Holdings Limited. Our database was updated on 31 Mar 2024.

Current address Type Used since
21 Neville Street, Warkworth, Warkworth, 0910 Physical & registered & service 30 Apr 2020
Contact info
64 9 4257015
Phone (Phone)
hicks.family@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Beverley Judith Hicks
Rd 1, Warkworth, 0981
Address used since 23 Oct 2002
Director 23 Oct 2002 - current
Paul Hicks
Rd 1, Warkworth, 0981
Address used since 23 Oct 2002
Director 23 Oct 2002 - current
Addresses
Principal place of activity
21 Neville Street , Warkworth , Warkworth , 0910
Previous address Type Period
Withers Building, 23 Neville Street, Warkworth, 0910 Physical & registered 23 Oct 2002 - 30 Apr 2020
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hicks, Paul
Individual
Rd 1
Warkworth
23 Oct 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hicks, Beverley Judith
Individual
Rd 1
Warkworth
23 Oct 2002 - current
Shares Allocation #3 Number of Shares: 900
Shareholder Name Address Period
Hicks, Beverley Judith
Individual
Rd 1
Warkworth
23 Oct 2002 - current
Hicks, Paul
Individual
Rd 1
Warkworth
23 Oct 2002 - current

Historic shareholders

Shareholder Name Address Period
Null - Hicks Family Trust
Other
19 May 2005 - 08 Oct 2009
Hicks Family Trust
Other
19 May 2005 - 08 Oct 2009
Location
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