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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 193880 | |||
Individual | Hickey, Hayden William |
Rd 1 Omakau 9376 New Zealand |
18 Jan 2012 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Hickey, Edward Brent |
Rd 1 Alexandra 9391 New Zealand |
11 Nov 1966 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Hickey, Stephanie Jane |
Rd 1 Alexandra 9391 New Zealand |
11 Nov 1966 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Checketts, Rachel Jane |
Rd 1 Omakau 9376 New Zealand |
06 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hickey, Tara Jade |
Rd 1 Alexandra 9391 New Zealand |
18 Jan 2012 - 16 Mar 2018 |
Individual | Hickey, William Stewart |
Alexandra |
11 Nov 1966 - 21 May 2009 |
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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