Hicks Mechanical Services Limited
Type: NZ Limited Company (Ltd)Hicks Mechanical Services Limited (issued an NZ business number of 9429046239679) was registered on 12 Jul 2017. 4 addresses are in use by the company: Unit 1, 398 Luck At Last Road, Rd 2, Cambridge, 3494 (type: service, registered). 10 Young Street, New Plymouth, New Plymouth had been their physical address, until 11 Aug 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 49 shares (49 per cent of shares), namely:
Findlay, Catriona Elizabeth (an individual) located at Rd 2, Cambridge postcode 3494. When considering the second group, a total of 1 shareholder holds 51 per cent of all shares (exactly 51 shares); it includes
Hicks, Hayden Francis (an individual) - located at Rd 2, Cambridge. Our database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 398 Luck At Last Road, Rd 2, Cambridge, 3494 | Registered & physical & service | 11 Aug 2022 |
| Unit 1, 398 Luck At Last Road, Rd 2, Cambridge, 3494 | Service & registered | 30 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Hayden Francis Hicks
Rd 2, Cambridge, 3494
Address used since 03 Aug 2022
Rd 2, Cambridge, 3494
Address used since 12 Jul 2017 |
Director | 12 Jul 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| 10 Young Street, New Plymouth, New Plymouth, 4310 | Physical & registered | 12 Jul 2017 - 11 Aug 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Findlay, Catriona Elizabeth Individual |
Rd 2 Cambridge 3494 |
16 Dec 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hicks, Hayden Francis Individual |
Rd 2 Cambridge 3494 |
12 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hicks, Karen Anne Individual |
Rd 2 Cambridge 3494 |
12 Jul 2017 - 16 Dec 2022 |
|
Hicks, Geoffrey Thomas Individual |
Rd 2 Cambridge 3494 |
12 Jul 2017 - 16 Dec 2022 |
|
Lw Nominees (2017) Limited Shareholder NZBN: 9429045837852 Company Number: 6168310 Entity |
12 Jul 2017 - 16 Dec 2022 |
 |
Sangster Industries Limited 10 Young Street |
|
Kohunui Station Limited 10 Young Street |
|
General Surgery Taranaki Limited 10 Young Street |
|
Clearway Scaffolding Limited 10 Young Street |
|
Kdal Farms Limited 10 Young Street |
|
Custom Performance Solutions Limited 10 Young Street |