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Hickmott Trustee Limited

Type: NZ Limited Company (Ltd)
9429039081339
NZBN
516024
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
951 River Road
Queenwood
Hamilton 3210
New Zealand
Other address (Address For Share Register) used since 05 Apr 2011
224 Patuwai Drive
Whangamata 3620
New Zealand
Shareregister & other (Address For Share Register) & other (Address for Records) & records address used since 30 Jan 2022
224 Patuwai Drive
Whangamata 3620
New Zealand
Registered & physical & service address used since 08 Feb 2022

Hickmott Trustee Limited was started on 07 Aug 1991 and issued a New Zealand Business Number of 9429039081339. The registered LTD company has been managed by 5 directors: Mark Thomas Hickmott - an active director whose contract began on 07 Aug 1991,
Philippa Hickmott - an active director whose contract began on 27 Mar 2003,
Peter Howard Gorton - an inactive director whose contract began on 07 Aug 1991 and was terminated on 26 Mar 2003,
Matthew Charles Comber - an inactive director whose contract began on 07 Aug 1991 and was terminated on 01 Jan 2001,
Craig Clive Cassidy - an inactive director whose contract began on 07 Aug 1991 and was terminated on 01 Jan 2001.
As stated in the BizDb data (last updated on 24 Feb 2024), the company uses 3 addresses: 224 Patuwai Drive, Whangamata, 3620 (registered address),
224 Patuwai Drive, Whangamata, 3620 (physical address),
224 Patuwai Drive, Whangamata, 3620 (service address),
224 Patuwai Drive, Whangamata, 3620 (other address) among others.
Until 08 Feb 2022, Hickmott Trustee Limited had been using 951 River Road, Queenwood, Hamilton as their physical address.
BizDb found other names for the company: from 07 Aug 1991 to 18 Jun 2011 they were called Ramcorp Enterprises Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Hickmott, Mark Thomas (an individual) located at Whangamata postcode 3620.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hickmott, Philippa - located at Whangamata. Hickmott Trustee Limited was categorised as "Trustee service" (ANZSIC K641965).

Addresses

Principal place of activity

951 River Road, Queenwood, Hamilton, 3210 New Zealand


Previous addresses

Address #1: 951 River Road, Queenwood, Hamilton, 3210 New Zealand

Physical & registered address used from 13 Apr 2011 to 08 Feb 2022

Address #2: C/- M T Hickmott, Telephone Road, R D 1, Hamilton New Zealand

Registered & physical address used from 08 Apr 2001 to 08 Apr 2001

Address #3: 27/b Meadowbank Road, Meadowbank, Auckland

Registered & physical address used from 10 Jun 1998 to 08 Apr 2001

Address #4: 9a Marua Road, Ellerslie, Auckland 3

Registered address used from 10 Oct 1994 to 10 Jun 1998

Contact info
64 27 2909992
Phone
mark@hickmott.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hickmott, Mark Thomas Whangamata
3620
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hickmott, Philippa Whangamata
3620
New Zealand
Directors

Mark Thomas Hickmott - Director

Appointment date: 07 Aug 1991

Address: Whangamata, 3620 New Zealand

Address used since 30 Jan 2022

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 05 Apr 2011


Philippa Hickmott - Director

Appointment date: 27 Mar 2003

Address: Whangamata, 3620 New Zealand

Address used since 30 Jan 2022

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 05 Apr 2011


Peter Howard Gorton - Director (Inactive)

Appointment date: 07 Aug 1991

Termination date: 26 Mar 2003

Address: Remuera, Auckland,

Address used since 07 Aug 1991


Matthew Charles Comber - Director (Inactive)

Appointment date: 07 Aug 1991

Termination date: 01 Jan 2001

Address: Mt Roskill, Auckland 4,

Address used since 07 Aug 1991


Craig Clive Cassidy - Director (Inactive)

Appointment date: 07 Aug 1991

Termination date: 01 Jan 2001

Address: Khandallah, Wellington,

Address used since 07 Aug 1991

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