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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Higson, Michael Jeremy |
Rd 1 Hamilton 3791 New Zealand |
23 Mar 2005 - |
Individual | Higson, Linda Shirley |
Rd 1 Hamilton 3791 New Zealand |
23 Mar 2005 - |
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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