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Higson Trustee Limited

Type: NZ Limited Company (Ltd)
9429034864692
NZBN
1615345
Company Number
Registered
Company Status
Current address
21 College Drive
Rd 1
Hamilton 3791
New Zealand
Registered & physical & service address used since 21 May 2018
21 College Drive
Rd 1taupiri
Hamilton 3791
New Zealand
Postal & office & delivery address used since 09 May 2020

Higson Trustee Limited, a registered company, was started on 23 Mar 2005. 9429034864692 is the NZBN it was issued. The company has been run by 4 directors: Michael Jeremy Higson - an active director whose contract started on 23 Mar 2005,
Linda Shirley Higson - an active director whose contract started on 23 Mar 2005,
David Hugh Mackay - an inactive director whose contract started on 28 Jun 2012 and was terminated on 13 May 2018,
Janine Theresa Mackay - an inactive director whose contract started on 28 Jun 2012 and was terminated on 13 May 2018.
Updated on 09 Mar 2024, the BizDb database contains detailed information about 1 address: 21 College Drive, Rd 1Taupiri, Hamilton, 3791 (category: postal, office).
Higson Trustee Limited had been using 27/5 Anderley Avenue, Omokoroa as their physical address up to 21 May 2018.
All company shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Higson, Michael Jeremy (an individual) located at Rd 1, Hamilton postcode 3791,
Higson, Linda Shirley (an individual) located at Rd 1, Hamilton postcode 3791.

Addresses

Principal place of activity

21 College Drive, Rd 1taupiri, Hamilton, 3791 New Zealand


Previous addresses

Address #1: 27/5 Anderley Avenue, Omokoroa, 3143 New Zealand

Physical & registered address used from 06 Jul 2012 to 21 May 2018

Address #2: 117 Waldorf Crescent, Orewa New Zealand

Registered & physical address used from 24 Apr 2009 to 06 Jul 2012

Address #3: 10 Mollyhawk Place, Arkles Bay, Whangaparaoa

Registered & physical address used from 23 Mar 2005 to 23 Mar 2005

Address #4: 10a Mollyhawk Rise, Arkles Bay, Whangaparaoa

Registered & physical address used from 23 Mar 2005 to 23 Mar 2005

Contact info
64 021 08088449
09 May 2020 Phone
mikeakiwi@gmail.com
09 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Higson, Michael Jeremy Rd 1
Hamilton
3791
New Zealand
Individual Higson, Linda Shirley Rd 1
Hamilton
3791
New Zealand
Directors

Michael Jeremy Higson - Director

Appointment date: 23 Mar 2005

Address: Rd 1, Hamilton, 3791 New Zealand

Address used since 13 May 2018

Address: Tauranga, 3143 New Zealand

Address used since 27 Jul 2012


Linda Shirley Higson - Director

Appointment date: 23 Mar 2005

Address: Rd 1, Hamilton, 3791 New Zealand

Address used since 13 May 2018

Address: Tauranga, 3143 New Zealand

Address used since 27 Jul 2012


David Hugh Mackay - Director (Inactive)

Appointment date: 28 Jun 2012

Termination date: 13 May 2018

Address: Omokoroa, 3143 New Zealand

Address used since 28 Jun 2012


Janine Theresa Mackay - Director (Inactive)

Appointment date: 28 Jun 2012

Termination date: 13 May 2018

Address: Omokoroa, 3143 New Zealand

Address used since 28 Jun 2012

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