G W Hickey & Sons Limited
Type: NZ Limited Company (Ltd)G W Hickey & Sons Limited (issued an NZ business number of 9429040722061) was registered on 07 May 1954. 2 addresses are currently in use by the company: 5 Puckey Avenue, Kaitaia, 0410 (type: registered, physical). Harrison Bell, Chartered Accountants, 127-129 Commerce St, Kaitaia had been their physical address, up until 30 Jul 2008. 10000 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 10 shares (0.1 per cent of shares), namely:
Hickey, Benjamin Thomas (an individual) located at R D 3, Kaitaia. As far as the second group is concerned, a total of 1 shareholder holds 24.95 per cent of all shares (exactly 2495 shares); it includes
Hickey, Sean (an individual) - located at R D 3, Kaitaia. The 3rd group of shareholders, share allotment (4990 shares, 49.9%) belongs to 3 entities, namely:
Gillespie, Sandra Anne, located at Karikari Peninsula, Kaitaia (an individual),
Hickey, Zita Betty, located at R D 3, Kaitaia (an individual),
Hickey, Benjamin Thomas, located at R D 3, Kaitaia (an individual). The Businesscheck database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Puckey Avenue, Kaitaia, 0410 | Registered & physical & service | 30 Jul 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Zita Betty Hickey
Kaitaia, Kaitaia, 0483
Address used since 12 Aug 2015 |
Director | 27 Jun 1990 - current |
|
Benjamin Thomas Hickey
Kaitaia, Kaitaia, 0483
Address used since 12 Aug 2015 |
Director | 27 Jun 1990 - current |
|
Mark Nicholas Hickey
R D 3, Kaitaia, 0483
Address used since 12 Aug 2015 |
Director | 15 Oct 1998 - current |
|
Sean Michael Hickey
R D 3, Kaitaia, 0483
Address used since 24 Aug 2010 |
Director | 23 Dec 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| Harrison Bell, Chartered Accountants, 127-129 Commerce St, Kaitaia | Physical | 24 Dec 2001 - 30 Jul 2008 |
| 2 Redan Road, Kaitaia | Physical | 24 Dec 2001 - 24 Dec 2001 |
| 2 Redan Road, Kaitaia | Registered | 24 Dec 2001 - 30 Jul 2008 |
| Horwath Bell & Co, Chartered Accountants, 2 Redan Road, Kaitaia | Physical | 30 Aug 2000 - 24 Dec 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hickey, Benjamin Thomas Individual |
R D 3 Kaitaia |
07 May 1954 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hickey, Sean Individual |
R D 3 Kaitaia |
07 May 1954 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillespie, Sandra Anne Individual |
Karikari Peninsula Kaitaia 0483 |
15 Dec 2015 - current |
|
Hickey, Zita Betty Individual |
R D 3 Kaitaia |
07 May 1954 - current |
|
Hickey, Benjamin Thomas Individual |
R D 3 Kaitaia |
07 May 1954 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hickey, Mark Nicholas Individual |
R D 3 Kaitaia |
07 May 1954 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hickey, Zita Betty Individual |
R D 3 Kaitaia |
07 May 1954 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ben & Zita Hickey Family Trust Other |
07 May 1954 - 17 Oct 2008 | |
|
Null - Ben & Zita Hickey Family Trust Other |
07 May 1954 - 17 Oct 2008 | |
|
Harrison, David Individual |
Kaitaia |
17 Oct 2008 - 15 Dec 2015 |
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