Hicks Farming and Finance Management Limited, a registered company, was started on 21 Mar 2005. 9429034874615 is the NZ business identifier it was issued. This company has been run by 2 directors: Glen John Hicks - an active director whose contract began on 21 Mar 2005,
Carole Janet Hicks - an inactive director whose contract began on 21 Mar 2005 and was terminated on 11 Feb 2013.
Updated on 15 Mar 2024, BizDb's database contains detailed information about 1 address: 107 Market Street South, Hastings, 4122 (types include: registered, physical).
Hicks Farming and Finance Management Limited had been using P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings as their physical address up to 04 Aug 2011.
Other names used by the company, as we identified at BizDb, included: from 21 Mar 2005 to 03 Jul 2013 they were named Hicks Farming Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 70 shares (70%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 30 shares (30%).
Previous addresses
Address: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 New Zealand
Physical & registered address used from 08 Dec 2010 to 04 Aug 2011
Address: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 New Zealand
Registered & physical address used from 26 Nov 2008 to 08 Dec 2010
Address: Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings
Registered & physical address used from 27 Nov 2006 to 26 Nov 2008
Address: Bryant Associates, 313 Eastbourne Street, Hastings
Registered & physical address used from 21 Mar 2005 to 27 Nov 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Individual | Hicks, Glen John |
Hastings 4175 New Zealand |
21 Mar 2005 - |
Shares Allocation #2 Number of Shares: 30 | |||
Entity (NZ Limited Company) | Sainsbury Barclay Trustee Company Limited Shareholder NZBN: 9429033273686 |
Napier New Zealand |
31 Mar 2015 - |
Individual | Hicks, Glen John |
Hastings 4175 New Zealand |
21 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hicks, Carole Janet |
Ahuriri Napier 4110 New Zealand |
21 Mar 2005 - 31 Mar 2015 |
Glen John Hicks - Director
Appointment date: 21 Mar 2005
Address: Hastings, 4175 New Zealand
Address used since 30 Nov 2023
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 19 Nov 2008
Address: Rd 4, Hastings, 4174 New Zealand
Address used since 17 Sep 2019
Carole Janet Hicks - Director (Inactive)
Appointment date: 21 Mar 2005
Termination date: 11 Feb 2013
Address: 26 West Quay, Ahuriri, Napier, 4110 New Zealand
Address used since 19 Nov 2009
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