General information
Ickworth Nominees Limited
Type: NZ Limited Company (Ltd)9429037790707
New Zealand Business Number
919306
Company Number
Registered
Company Status
Ickworth Nominees Limited (issued an NZBN of 9429037790707) was started on 07 Aug 1998. 2 addresses are in use by the company: 39 George Street, Timaru, 7910 (type: registered, physical). Hc Partners Limited, 39 George Street, Timaru 7910 had been their physical address, up to 27 Jun 2011. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100 per cent of shares), namely:
Stark, Christopher John (an individual) located at Remuera, Auckland postcode 1050,
Mcrae, Anne-Marie (an individual) located at Gleniti, Timaru postcode 7910,
Hervey, Mark William Russell (an individual) located at Gleniti, Timaru postcode 7910. Our data was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 George Street, Timaru, 7910 | Registered & physical & service | 27 Jun 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark William Russell Hervey
Gleniti, Timaru, 7910
Address used since 24 Jun 2015 |
Director | 07 Aug 1998 - current |
|
Samuel Mark Fisher Hervey
Rd 5, Timaru, 7975
Address used since 06 Nov 2023 |
Director | 06 Nov 2023 - current |
|
Christopher John Stark
Timaru, 7910
Address used since 07 Aug 1998 |
Director | 07 Aug 1998 - 28 Jul 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Hc Partners Limited, 39 George Street, Timaru 7910 | Physical & registered | 16 Jun 2010 - 27 Jun 2011 |
| Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru | Physical & registered | 16 Jul 2007 - 16 Jun 2010 |
| 130 Mountainview Road, Timaru | Physical & registered | 29 Jun 2007 - 16 Jul 2007 |
| 6 Sefton Street, Timaru | Registered | 12 Apr 2000 - 29 Jun 2007 |
| 6 Sefton Street, Timaru | Physical | 10 Aug 1998 - 29 Jun 2007 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Stark, Christopher John Individual |
Remuera Auckland 1050 |
07 Aug 1998 - current |
|
Mcrae, Anne-marie Individual |
Gleniti Timaru 7910 |
23 Jul 2014 - current |
|
Hervey, Mark William Russell Individual |
Gleniti Timaru 7910 |
07 Aug 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gresson, Timothy Michael Individual |
Timaru |
07 Aug 1998 - 09 Jul 2007 |
Location
Companies nearby
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Piccolo Bambino Limited 39 George Street |
|
Wurmitzer Surgical Limited 39 George Street |
|
Heigold Motors Limited 39 George Street |
|
Silver Star Designs Limited 39 George Street |
|
Gladstone Bar Limited 39 George Street |
|
Mcintosh Catering Limited 39 George Street |