General information

F M Tickner Holdings Limited

Type: NZ Limited Company (Ltd)
9429038873430
New Zealand Business Number
580254
Company Number
Registered
Company Status

F M Tickner Holdings Limited (issued an NZ business identifier of 9429038873430) was incorporated on 24 Jun 1993. 2 addresses are in use by the company: 67 Raffles Street, Napier South, Napier, 4110 (type: registered, physical). 19 Birdwood Street, Taradale, Napier had been their registered address, up to 03 Feb 2021. F M Tickner Holdings Limited used other names, namely: Raffles Shelf (No 49) Limited from 24 Jun 1993 to 01 Aug 1994. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5 shares (50 per cent of shares), namely:
Cdt 5 Limited (an entity) located at 67 Raffles Street, Napier postcode 4142. Our database was last updated on 30 Apr 2021.

Current address Type Used since
19 Birdwood Street, Taradale, Napier, 4112 Other (Address for Records) 12 May 2015
67 Raffles Street, Napier South, Napier, 4110 Registered & physical 03 Feb 2021
Directors
Name and Address Role Period
Joanne Elizabeth Tickner
Rd 1, Queenstown, 9371
Address used since 20 Apr 2010
Director 04 Jul 2002 - current
Lilian May Tickner
Taradale, Napier, 4112
Address used since 25 Nov 2006
Director 24 Jun 1993 - 08 Dec 2020
Frank Mcdonald Tickner
R.d.3, Napier,
Address used since 24 Jun 1993
Director 24 Jun 1993 - 12 Mar 2006
Addresses
Previous address Type Period
19 Birdwood Street, Taradale, Napier, 4112 Registered & physical 20 May 2015 - 03 Feb 2021
19 Birdwood Street, Taradale Napier Registered 18 Apr 2007 - 20 May 2015
14 A Harvey Road, Napier Physical 05 May 2006 - 20 May 2015
C/o R.h. Wimsett, Chartered Accountant, 37 Cameron Road, Napier Physical 27 May 2004 - 05 May 2006
1972 Pakowhai Road, Pakowhai, Hawkes Bay Registered 27 May 2004 - 18 Apr 2007
Denton Donovan, Chartered Accountants, 115n King Street, Hastings Physical 20 Apr 2000 - 20 Apr 2000
Denton Donovan, Chartered Accountants, 115n King Street, Hastings Registered 20 Sep 1999 - 27 May 2004
C/- Kpmg Peat Marwick, Chartered Accountant, 86 Station Street, Napier Registered 15 May 1995 - 20 Sep 1999
Financial Data
Financial info
10
Total number of Shares
April
Annual return filing month
30 Apr 2021
Annual return last filed
Shares Allocation Number of Shares: 5
Shareholder Name Address Period
Cdt 5 Limited
Shareholder NZBN: 9429033724096
Entity (NZ Limited Company)
67 Raffles Street
Napier
4142
16 Jul 2007 - current

Historic shareholders

Shareholder Name Address Period
Lilian May Tickner
Individual
Taradale
Napier
24 Jun 1993 - 14 Jan 2021
Lilian May Tickner
Individual
Taradale
Napier
24 Jun 1993 - 14 Jan 2021
Lilian May Tickner
Individual
Taradale
Napier
24 Jun 1993 - 14 Jan 2021
Lilian May Tickner
Individual
Taradale
Napier
24 Jun 1993 - 14 Jan 2021
Lilian May Tickner
Individual
Taradale
Napier
24 Jun 1993 - 14 Jan 2021
Rodney Harrison Wimsett
Individual
Napier
24 Jun 1993 - 12 May 2015
Rodney Harrison Wimsett
Individual
Napier
24 Jun 1993 - 12 May 2015
Frank Mcdonald Tickner
Individual
R.d.3
Napier
24 Jun 1993 - 30 Apr 2006
Frank Mcdonald Tickner
Individual
R D 3
Napier
24 Jun 1993 - 30 Apr 2006
Hilton R Very
Individual
R D 3
Napier
24 Jun 1993 - 30 Apr 2006
Location