Hicks Family Trustees Limited was registered on 18 Dec 2012 and issued an NZBN of 9429030418905. This registered LTD company has been managed by 2 directors: James Edward Hicks - an active director whose contract started on 18 Dec 2012,
Liane Elise Hicks - an active director whose contract started on 18 Dec 2012.
As stated in BizDb's information (updated on 22 Feb 2024), the company filed 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (category: office, postal).
Up until 03 Jul 2015, Hicks Family Trustees Limited had been using 1St Floor, 5 William Place, Albany as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Hicks, James Edward (a director) located at Greenhithe, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hicks, Liane Elise - located at Greenhithe, Auckland. Hicks Family Trustees Limited is categorised as "Trustee service" (ANZSIC K641965).
Principal place of activity
470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Previous address
Address #1: 1st Floor, 5 William Place, Albany, 0632 New Zealand
Physical & registered address used from 18 Dec 2012 to 03 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Hicks, James Edward |
Greenhithe Auckland 0632 New Zealand |
18 Dec 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Hicks, Liane Elise |
Greenhithe Auckland 0632 New Zealand |
18 Dec 2012 - |
James Edward Hicks - Director
Appointment date: 18 Dec 2012
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 12 Apr 2018
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 25 Jun 2015
Liane Elise Hicks - Director
Appointment date: 18 Dec 2012
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 12 Apr 2018
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 25 Jun 2015
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