L N Higham & Sons Limited

L N Higham & Sons Limited, a registered company, was started on 09 Dec 1970. 9429040582221 is the New Zealand Business Number it was issued. "Milk production - dairy cattle" (ANZSIC A016020) is how the company was classified. The company has been supervised by 6 directors: Noel George Higham - an active director whose contract began on 30 Mar 1990,
Janet Robyn Higham - an active director whose contract began on 24 Feb 2005,
Isaac Higham - an active director whose contract began on 01 Jun 2021,
Joan Mary Higham - an inactive director whose contract began on 30 Mar 1990 and was terminated on 13 Oct 2010,
Leslie Noel Higham - an inactive director whose contract began on 30 Mar 1990 and was terminated on 15 Mar 2009.
Updated on 29 Apr 2024, BizDb's data contains detailed information about 1 address: 213 Higham Road, Rd 1, Helensville, 0874 (type: registered, physical).
L N Higham & Sons Limited had been using 213 Higham Road, Rd 1, Helensville as their registered address until 14 Jul 2022.
A total of 20000 shares are issued to 5 shareholders (3 groups). The first group consists of 6796 shares (33.98%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 6607 shares (33.04%). Finally the 3rd share allocation (6597 shares 32.99%) made up of 1 entity.

Other active addresses

Address #4: 213 Higham Road, Rd 1, Helensville, 0874 New Zealand

Registered & physical & service address used from 14 Jul 2022

Principal place of activity

213 Higham Road, Rd 1, Helensville, 0874 New Zealand

Previous addresses

Address #1: 213 Higham Road, Rd 1, Helensville, 0874 New Zealand

Registered & physical address used from 04 Jul 2011 to 14 Jul 2022

Address #2: C/- Noel Higham, 213 Higham Road, Rd 1, Helensville New Zealand

Registered address used from 13 Jul 2000 to 04 Jul 2011

Address #3: C/- L N Higham, Southhead, R D 1, Helensville

Registered address used from 13 Jul 2000 to 13 Jul 2000

Address #4: 213 Higham Road, Rd 1, Helensville New Zealand

Physical address used from 13 Jul 2000 to 04 Jul 2011

Address #5: 174 Higham Road, R D 1, Helensville

Physical address used from 13 Jul 2000 to 13 Jul 2000

Address #6: Southhead, R D 1, Helensville

Physical address used from 22 Jul 1997 to 13 Jul 2000

Address #7: Co L N Higham, Higham Rd, South Head R D 1, Helensville

Registered address used from 28 Jun 1997 to 13 Jul 2000

Previous Shareholders

Noel George Higham - Director

Appointment date: 30 Mar 1990

Janet Robyn Higham - Director

Appointment date: 24 Feb 2005

Isaac Higham - Director

Appointment date: 01 Jun 2021

Joan Mary Higham - Director (Inactive)

Appointment date: 30 Mar 1990

Termination date: 13 Oct 2010

Leslie Noel Higham - Director (Inactive)

Appointment date: 30 Mar 1990

Termination date: 15 Mar 2009

Janet Mary Higham - Director (Inactive)

Appointment date: 30 Mar 1990

Termination date: 24 Feb 2005