General information
Hick Bros Holdings Limited
Type: NZ Limited Company (Ltd)9429031359566
New Zealand Business Number
3152666
Company Number
Registered
Company Status
Hick Bros Holdings Limited (NZBN 9429031359566) was launched on 30 Sep 2010. 5 addresess are in use by the company: Po Box 146, Silverdale, Silverdale, 0944 (type: postal, office). Level 13, 34 Shortland Street, Auckland had been their physical address, up to 03 Jun 2020. 145504 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 16369 shares (11.25 per cent of shares), namely:
Wildman Holding Inc Limited (an entity) located at Hastings, Hastings postcode 4122. As far as the second group is concerned, a total of 2 shareholders hold 51.25 per cent of all shares (74571 shares); it includes
Cole, Mark Anthony (a director) - located at Rd 3, Riverhead,
Campbell, Carol Anne (a director) - located at Saint Heliers, Auckland. Moving on to the 3rd group of shareholders, share allotment (18188 shares, 12.5%) belongs to 1 entity, namely:
Zata Professional Trustee Limited, located at Katikati, Katikati (an entity). The Businesscheck database was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 42 Forge Road, Silverdale, Silverdale, 0932 | Registered & physical & service | 03 Jun 2020 |
| Po Box 146, Silverdale, Silverdale, 0944 | Postal | 05 Jun 2020 |
| 42 Forge Road, Silverdale, Silverdale, 0932 | Office & delivery | 05 Jun 2020 |
Contact info
64 9 4263470
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carol Anne Campbell
Saint Heliers, Auckland, 1071
Address used since 30 Sep 2010 |
Director | 30 Sep 2010 - current |
|
Mark Anthony Cole
Rd 3, Riverhead, 0793
Address used since 05 Jun 2020
Greenhithe, Auckland, 0632
Address used since 30 Oct 2013 |
Director | 02 Dec 2010 - current |
|
Graham Brockway Darlow
Forrest Hill, Auckland, 0620
Address used since 01 Oct 2017 |
Director | 01 Oct 2017 - current |
|
Ernst Daniel Hohneck
Rd 2, Helensville, 0875
Address used since 01 Oct 2017 |
Director | 01 Oct 2017 - current |
|
Thomas George Gaddum
Acacia Bay, Taupo, 3330
Address used since 01 Jan 2025 |
Director | 01 Jan 2025 - current |
|
Robert Bell Fenwick
Rd 3, Coatesville, 0793
Address used since 01 Jun 2022
Silverdale, Silverdale, 0932
Address used since 05 Jun 2020
Rd 1, Silverdale, 0994
Address used since 24 Jan 2017 |
Director | 29 Oct 2012 - 27 Jun 2024 |
|
Cecil Wayne Hick
Orewa, Orewa, 0931
Address used since 02 Dec 2010 |
Director | 02 Dec 2010 - 01 Oct 2015 |
|
Cherry Patricia Hick
Orewa, Orewa, 0931
Address used since 02 Dec 2010 |
Director | 02 Dec 2010 - 01 Oct 2015 |
|
Steven Francis Hick
Matakatia, Whangaparaoa, 0930
Address used since 02 Dec 2010 |
Director | 02 Dec 2010 - 28 Mar 2014 |
Addresses
Principal place of activity
| 42 Forge Road , Silverdale , Silverdale , 0932 |
| Previous address | Type | Period |
|---|---|---|
| Level 13, 34 Shortland Street, Auckland, 1010 | Physical & registered | 30 Sep 2010 - 03 Jun 2020 |
Financial Data
Financial info
145504
Total number of Shares
June
Annual return filing month
04 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 16369
| Shareholder Name | Address | Period |
|---|---|---|
|
Wildman Holding Inc Limited Shareholder NZBN: 9429052019517 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
02 May 2024 - current |
Shares Allocation #2 Number of Shares: 74571
| Shareholder Name | Address | Period |
|---|---|---|
|
Cole, Mark Anthony Director |
Rd 3 Riverhead 0793 |
16 Dec 2010 - current |
|
Campbell, Carol Anne Director |
Saint Heliers Auckland 1071 |
30 Sep 2010 - current |
Shares Allocation #3 Number of Shares: 18188
| Shareholder Name | Address | Period |
|---|---|---|
|
Zata Professional Trustee Limited Shareholder NZBN: 9429046337290 Entity (NZ Limited Company) |
Katikati Katikati 3129 |
05 Apr 2018 - current |
Shares Allocation #4 Number of Shares: 36376
| Shareholder Name | Address | Period |
|---|---|---|
|
Seahorse Trust Company Limited Shareholder NZBN: 9429042110828 Entity (NZ Limited Company) |
Silverdale Silverdale 0932 |
05 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Swn Trustee Services Limited Shareholder NZBN: 9429050733125 Company Number: 8437381 Entity |
Silverdale Silverdale 0932 |
21 Apr 2023 - 02 May 2025 |
|
Fenwick, Robert Bell Individual |
Auckland Central Auckland 1010 |
15 Nov 2012 - 02 May 2025 |
|
Fenwick, Robert Bell Individual |
Rd 1 Silverdale 0994 |
15 Nov 2012 - 02 May 2025 |
|
Fenwick, Robert Bell Individual |
Rd 1 Silverdale 0994 |
15 Nov 2012 - 02 May 2025 |
|
Fenwick, Robert Bell Individual |
Rd 3 Coatesville 0793 |
15 Nov 2012 - 02 May 2025 |
|
Fenwick, Robert Bell Individual |
Rd 3 Coatesville 0793 |
15 Nov 2012 - 02 May 2025 |
|
Fenwick, Jacqueline Annette Individual |
Rd 1 Silverdale 0994 |
15 Nov 2012 - 02 May 2025 |
|
Fenwick, Jacqueline Annette Individual |
Rd 1 Silverdale 0994 |
15 Nov 2012 - 02 May 2025 |
|
Fenwick, Jacqueline Annette Individual |
Rd 3 Coatesville 0793 |
15 Nov 2012 - 02 May 2025 |
|
Fenwick, Jacqueline Annette Individual |
Rd 3 Coatesville 0793 |
15 Nov 2012 - 02 May 2025 |
|
Fenwick, Jacqueline Annette Individual |
Auckland Central Auckland 1010 |
15 Nov 2012 - 02 May 2025 |
|
Sw Trust Services (twelve) Limited Shareholder NZBN: 9429030835573 Company Number: 3696315 Entity |
Takapuna Auckland 0622 |
15 Nov 2012 - 21 Apr 2023 |
|
Xr8 Trustee Limited Shareholder NZBN: 9429030901179 Company Number: 3626331 Entity |
04 Nov 2011 - 27 Jan 2016 | |
|
Sw Trust Services (twelve) Limited Shareholder NZBN: 9429030835573 Company Number: 3696315 Entity |
Takapuna Auckland 0622 |
15 Nov 2012 - 21 Apr 2023 |
|
Hick, Cherry Patricia Individual |
Orewa Orewa 0931 |
16 Dec 2010 - 10 Nov 2015 |
|
Hick, Steven Francis Individual |
Matakatia Whangaparaoa 0930 |
16 Dec 2010 - 07 Apr 2014 |
|
Xr8 Trustee Limited Shareholder NZBN: 9429030901179 Company Number: 3626331 Entity |
04 Nov 2011 - 27 Jan 2016 | |
|
Hfc Investments Limited Shareholder NZBN: 9429041127131 Company Number: 4992200 Entity |
07 Apr 2014 - 27 Jan 2016 | |
|
Hick, Cecil Wayne Individual |
Orewa Orewa 0931 |
16 Dec 2010 - 10 Nov 2015 |
|
Parkinson, Paul Colin Individual |
Greenhithe North Shore City 0632 |
16 Dec 2010 - 04 Nov 2011 |
|
Cole, Paula Maria Individual |
Greenhithe North Shore City 0632 |
16 Dec 2010 - 26 Feb 2014 |
|
Hfc Investments Limited Shareholder NZBN: 9429041127131 Company Number: 4992200 Entity |
07 Apr 2014 - 27 Jan 2016 | |
|
Cecil Wayne Hick Director |
Orewa Orewa 0931 |
16 Dec 2010 - 10 Nov 2015 |
|
Hick, Reti Kathleen Individual |
Matakatia Whangaparaoa 0930 |
16 Dec 2010 - 07 Apr 2014 |
|
Steven Francis Hick Director |
Matakatia Whangaparaoa 0930 |
16 Dec 2010 - 07 Apr 2014 |
|
Cherry Patricia Hick Director |
Orewa Orewa 0931 |
16 Dec 2010 - 10 Nov 2015 |
Location
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