Hicks Road Limited, a registered company, was incorporated on 16 Jul 2003. 9429035891710 is the NZ business identifier it was issued. The company has been managed by 4 directors: Brett Wayne Hamilton - an active director whose contract began on 28 Jul 2003,
Morgan Belworthy-Hamilton - an active director whose contract began on 13 Aug 2013,
Tania Belworthy - an inactive director whose contract began on 09 Jun 2008 and was terminated on 13 Aug 2013,
Sally Rebecca Bowers - an inactive director whose contract began on 16 Jul 2003 and was terminated on 28 Jul 2003.
Last updated on 30 Mar 2024, our database contains detailed information about 1 address: Level 1, 20 Don Street, Invercargill, 9810 (types include: physical, registered).
Hicks Road Limited had been using Cargill Chambers, 128 Spey Street, Invercargill as their physical address up until 02 Oct 2017.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Cargill Chambers, 128 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 06 Jul 2011 to 02 Oct 2017
Address: C/- Peter Sim, Chartered Accountant, 5 Nith Street, Invercargill New Zealand
Registered address used from 10 Sep 2003 to 06 Jul 2011
Address: C/- Peter Sim, Chartered Accountlant, 5 Nith Street, Invercargill New Zealand
Physical address used from 10 Sep 2003 to 06 Jul 2011
Address: C/- Anderson Lloyd Caudwell, 17 Marine Parade, Queenstown
Registered & physical address used from 16 Jul 2003 to 10 Sep 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Hbs Trustees No 88 Limited Shareholder NZBN: 9429030204720 |
Rangiora Rangiora Null 7400 New Zealand |
28 Mar 2014 - |
| Director | Hamilton, Brett Wayne |
Stewart Island |
28 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Belworthy-hamilton, Morgan |
Halfmoon Bay Stewart Island 9818 New Zealand |
10 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Hbs Trustees No 88 Ltd | 07 Aug 2013 - 28 Mar 2014 | |
| Other | Null - Hbs Trustees No 88 Ltd | 07 Aug 2013 - 28 Mar 2014 | |
| Individual | Bowers, Sally Rebecca |
17 Marine Parade Queenstown |
23 Jun 2004 - 27 Jun 2010 |
| Individual | Peter Rex, Sim |
Invercargill New Zealand |
23 Jun 2004 - 07 Aug 2013 |
Brett Wayne Hamilton - Director
Appointment date: 28 Jul 2003
Address: Halfmoon Bay, Stewart Island, 9818 New Zealand
Address used since 08 May 2014
Morgan Belworthy-hamilton - Director
Appointment date: 13 Aug 2013
Address: Halfmoon Bay, Stewart Island, 9818 New Zealand
Address used since 13 Aug 2013
Tania Belworthy - Director (Inactive)
Appointment date: 09 Jun 2008
Termination date: 13 Aug 2013
Address: Invercargill,
Address used since 09 Jun 2008
Sally Rebecca Bowers - Director (Inactive)
Appointment date: 16 Jul 2003
Termination date: 28 Jul 2003
Address: 17 Marine Parade, Queenstown,
Address used since 16 Jul 2003
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