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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hickmott, Mark Thomas |
Whangamata 3620 New Zealand |
07 Aug 1991 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hickmott, Philippa |
Whangamata 3620 New Zealand |
07 Aug 1991 - |
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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