Hivic Properties Limited
Type: NZ Limited Company (Ltd)Hivic Properties Limited (NZBN 9429039278722) was incorporated on 11 Oct 1989. 2 addresses are currently in use by the company: Unit 1B 55 Epsom Road, Sockburn, Christchurch, 8443 (type: physical, registered). C/-Allott Reeves & Co Limited, 192 Manchester Street, Christchurch had been their registered address, up until 28 Jun 2011. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 150 shares (15 per cent of shares), namely:
Southby, Sandra Jayne (a director) located at Rd 1, Rangiora postcode 7471. When considering the second group, a total of 1 shareholder holds 70 per cent of all shares (exactly 700 shares); it includes
Ar & Ds Trustee Company Limited (an entity) - located at Sockburn, Christchurch, Null. Moving on to the next group of shareholders, share allocation (150 shares, 15%) belongs to 1 entity, namely:
Ryde, Russell Neil, located at Hornby, Christchurch (an individual). Our database was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 1b 55 Epsom Road, Sockburn, Christchurch, 8443 | Physical & registered & service | 28 Jun 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Sandra Jayne Southby
Rd 1, Rangiora, 7471
Address used since 13 Jul 2011 |
Director | 22 Aug 2006 - current |
|
Sarah Jayne Townsend
Rd 1, Rangiora, 7471
Address used since 06 Jul 2020 |
Director | 06 Jul 2020 - current |
|
Alan Vincent Ryde
Rd 1, Rangiora, 7471
Address used since 13 Jul 2011 |
Director | 30 Oct 1989 - 25 Apr 2020 |
|
Joan Rita Ryde
Fernside, Rangiora,
Address used since 30 Oct 1989 |
Director | 30 Oct 1989 - 22 Aug 2006 |
| Previous address | Type | Period |
|---|---|---|
| C/-allott Reeves & Co Limited, 192 Manchester Street, Christchurch | Registered & physical | 09 Feb 2009 - 28 Jun 2011 |
| C/- Allott Reeves & Co, P O Box 13545, Christchurch | Physical | 11 Jul 2003 - 11 Jul 2003 |
| C/- White Fox & Jones, Solicitors, Barclays House,90 Armagh Str, Christchurch | Registered | 28 Jul 1993 - 09 Feb 2009 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| 192 Manchester Street, Christchurch | Physical | 21 Feb 1992 - 11 Jul 2003 |
| C/- Allott Reeves & Co, P O Box 13545, Christchurch, Aaaah8aakaaawmyabs | Physical | 21 Feb 1992 - 21 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Southby, Sandra Jayne Director |
Rd 1 Rangiora 7471 |
01 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ar & Ds Trustee Company Limited Shareholder NZBN: 9429030969438 Entity (NZ Limited Company) |
Sockburn Christchurch Null 8042 |
20 Aug 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryde, Russell Neil Individual |
Hornby Christchurch 8042 |
11 Oct 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lane Neave Trustees Limited Shareholder NZBN: 9429036525539 Company Number: 1205546 Entity |
19 Jun 2006 - 20 Aug 2012 | |
|
Ryde, Alan Vincent Individual |
Fernside Rangiora |
11 Oct 1989 - 19 Jun 2006 |
|
Allott, Ian Frederick Individual |
Christchurch |
11 Oct 1989 - 19 Jun 2006 |
|
Allott, Ian Frederick Individual |
Christchurch |
11 Oct 1989 - 19 Jun 2006 |
|
Southby, Grant Wayne Individual |
Christchurch |
11 Oct 1989 - 19 Jun 2006 |
|
Southby, Grant Wayne Individual |
Christchurch |
11 Oct 1989 - 19 Jun 2006 |
|
Southby, Sandra Jane Individual |
Rd 1 Rangiora 7471 |
11 Oct 1989 - 01 Jul 2021 |
|
Ryde, Joan Individual |
Fernside Rangiora |
11 Oct 1989 - 19 Jun 2006 |
|
Allott Reeves & Co Trustees Limited Shareholder NZBN: 9429036033447 Company Number: 1292010 Entity |
19 Jun 2006 - 20 Aug 2012 | |
|
Allott Reeves & Co Trustees Limited Shareholder NZBN: 9429036033447 Company Number: 1292010 Entity |
19 Jun 2006 - 20 Aug 2012 | |
|
Lane Neave Trustees Limited Shareholder NZBN: 9429036525539 Company Number: 1205546 Entity |
19 Jun 2006 - 20 Aug 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Dodington Properties Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 643883 |
| Country of origin | NZ |
| Address |
Unit 1b 55 Epsom Road Sockburn Christchurch 8443 |
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