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Hicks Farming And Finance Management Limited

Type: NZ Limited Company (Ltd)
9429034874615
NZBN
1613531
Company Number
Registered
Company Status
Current address
107 Market Street South
Hastings 4122
New Zealand
Registered & physical & service address used since 04 Aug 2011

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 70
Individual Hicks, Glen John Hastings
4175
New Zealand
Shares Allocation #2 Number of Shares: 30
Entity (NZ Limited Company) Sainsbury Barclay Trustee Company Limited
Shareholder NZBN: 9429033273686
Napier

New Zealand
Individual Hicks, Glen John Hastings
4175
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hicks, Carole Janet Ahuriri
Napier
4110
New Zealand
Directors

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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