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W S Hickey & Son Limited

Type: NZ Limited Company (Ltd)
9429040309545
NZBN
147245
Company Number
Registered
Company Status
F380040
Industry classification code
Wool Broker
Industry classification description
Current address
Level 1
69 Tarbert Street
Alexandra 9320
New Zealand
Service & physical address used since 10 Jul 2013
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Registered address used since 28 May 2019

W S Hickey & Son Limited, a registered company, was launched on 11 Nov 1966. 9429040309545 is the NZ business identifier it was issued. "Wool broker" (ANZSIC F380040) is how the company was categorised. This company has been managed by 4 directors: Hayden William Hickey - an active director whose contract started on 19 Jun 2019,
Edward Brent Hickey - an inactive director whose contract started on 17 Mar 1992 and was terminated on 28 Jun 2019,
Stephanie Jane Hickey - an inactive director whose contract started on 21 Dec 2011 and was terminated on 01 Sep 2016,
William Stewart Hickey - an inactive director whose contract started on 17 Mar 1992 and was terminated on 21 Dec 2011.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (category: registered, physical).
W S Hickey & Son Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address up until 28 May 2019.
More names used by the company, as we established at BizDb, included: from 11 Nov 1966 to 02 Dec 1991 they were named W S Hickey Ltd.
A total of 194000 shares are allotted to 4 shareholders (4 groups). The first group includes 193880 shares (99.94%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (0.01%). Lastly the third share allocation (10 shares 0.01%) made up of 1 entity.

Addresses

Principal place of activity

Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand


Previous addresses

Address #1: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 31 May 2013 to 28 May 2019

Address #2: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Physical address used from 05 Jun 2012 to 10 Jul 2013

Address #3: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 05 Jun 2012 to 31 May 2013

Address #4: C/- Ibotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra

Physical address used from 12 Nov 2001 to 12 Nov 2001

Address #5: C/o Ibbotson Cooney Ltd, Level 1, 69 Tarbert Street, Alexandra New Zealand

Physical address used from 12 Nov 2001 to 05 Jun 2012

Address #6: Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra

Registered address used from 12 Nov 2001 to 12 Nov 2001

Address #7: C/o Ibbotson Cooney Ltd, Level 1, 69 Tarbert St, Alexandra New Zealand

Registered address used from 12 Nov 2001 to 05 Jun 2012

Address #8: C/o Pedofsky Weaver & Ibbotson, 69 Tarbert St, Alexandra

Registered address used from 28 May 1997 to 12 Nov 2001

Address #9: -

Physical address used from 17 Feb 1992 to 12 Nov 2001

Contact info
64 03 4473838
Phone
office@hickeywool.co.nz
Email
www.wshickey.co.nz
06 May 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 194000

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 193880
Individual Hickey, Hayden William Rd 1
Omakau
9376
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Hickey, Edward Brent Rd 1
Alexandra
9391
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Hickey, Stephanie Jane Rd 1
Alexandra
9391
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Checketts, Rachel Jane Rd 1
Omakau
9376
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hickey, Tara Jade Rd 1
Alexandra
9391
New Zealand
Individual Hickey, William Stewart Alexandra
Directors

Hayden William Hickey - Director

Appointment date: 19 Jun 2019

Address: Rd 1, Omakau, 9376 New Zealand

Address used since 27 Jan 2020

Address: Alexandra, Alexandra, 9320 New Zealand

Address used since 19 Jun 2019


Edward Brent Hickey - Director (Inactive)

Appointment date: 17 Mar 1992

Termination date: 28 Jun 2019

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 26 May 2016


Stephanie Jane Hickey - Director (Inactive)

Appointment date: 21 Dec 2011

Termination date: 01 Sep 2016

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 21 Dec 2011


William Stewart Hickey - Director (Inactive)

Appointment date: 17 Mar 1992

Termination date: 21 Dec 2011

Address: Alexandra, Alexandra, 9320 New Zealand

Address used since 06 May 2010

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