Hicks Construction Limited
Type: NZ Limited Company (Ltd)Hicks Construction Limited (issued an NZ business number of 9429037106638) was registered on 20 Oct 2000. 2 addresses are in use by the company: 5 Lilburn Street, Warkworth, Warkworth, 0910 (type: physical, registered). 5 Lilburn St, Rd 6, Warkworth had been their registered address, up until 27 Apr 2021. Hicks Construction Limited used other aliases, namely: T.t. Hicks Builders Limited from 20 Oct 2000 to 23 Apr 2015. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 2 shares (2% of shares), namely:
Hicks, Diana (an individual) located at Rd6, Omaha postcode 0986. In the second group, a total of 1 shareholder holds 2% of all shares (2 shares); it includes
Paice, Rochelle Louise (an individual) - located at Matakana. Moving on to the 3rd group of shareholders, share allotment (48 shares, 48%) belongs to 1 entity, namely:
Hicks, Lewis Edward, located at Rd 6, Warkworth (an individual). Businesscheck's database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Lilburn Street, Warkworth, Warkworth, 0910 | Physical & registered & service | 27 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Terrence Taylor Hicks
Omaha, Warkworth, 0986
Address used since 01 Sep 2014 |
Director | 20 Oct 2000 - current |
|
Lewis Edward Hicks
Rd 6, Matakana, 0986
Address used since 04 Oct 2021 |
Director | 04 Oct 2021 - current |
| Previous address | Type | Period |
|---|---|---|
| 5 Lilburn St, Rd 6, Warkworth, 0986 | Registered & physical | 29 Jul 2015 - 27 Apr 2021 |
| 132 Omaha Flats Road, Rd 6, Warkworth, 0986 | Registered | 09 Sep 2014 - 29 Jul 2015 |
| 142 Omaha Flats Road, Rd 6, Warkworth, 0986 | Registered | 03 May 2011 - 09 Sep 2014 |
| 141 Omaha Drive, Rd6 Omaha, Warkworth 0986 | Registered | 05 Dec 2006 - 03 May 2011 |
| 141 Omaha Drive, Rd6 Omaha, Warkworth 0986 | Physical | 05 Dec 2006 - 29 Jul 2015 |
| 141 Omaha Drive, Rd6 Omaha, Warkworth 1241 | Physical & registered | 23 Dec 2005 - 05 Dec 2006 |
| C/- J.w. Kensington Limited, 383 Khyber Pass Road, Newmarket, Auckland | Physical & registered | 20 Oct 2000 - 23 Dec 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hicks, Diana Individual |
Rd6 Omaha 0986 |
28 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paice, Rochelle Louise Individual |
Matakana 0986 |
27 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hicks, Lewis Edward Individual |
Rd 6 Warkworth 0986 |
07 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hicks, Terrence Taylor Individual |
Rd6 Omaha 0986 |
28 Nov 2006 - 05 Sep 2018 |
|
Hicks, Terrence Taylor Individual |
Rd6 Omaha 0986 |
28 Nov 2006 - 05 Sep 2018 |
|
Hogg, Peter Individual |
Warkworth Warkworth 0910 |
21 Jul 2015 - 05 Sep 2018 |
|
Hicks, Terrence Taylor Individual |
Omaha |
20 Oct 2000 - 28 Nov 2006 |
|
Hicks, Terrence Taylor Individual |
Rd6 Omaha 0986 |
28 Nov 2006 - 05 Sep 2018 |
|
Parker, Robert Ian Individual |
Rd6 Omaha |
28 Nov 2006 - 09 Sep 2013 |
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