Ken Higgie Limited was started on 13 Sep 2002 and issued a New Zealand Business Number of 9429036340552. The registered LTD company has been run by 2 directors: Kenneth James Higgie - an active director whose contract started on 13 Sep 2002,
Michael Hamish Pearson - an inactive director whose contract started on 13 Sep 2002 and was terminated on 01 Aug 2005.
As stated in our data (last updated on 29 Oct 2021), this company filed 1 address: Level 2, 77 Centennial Avenue, Alexandra, 9320 (category: physical, registered).
Up to 01 Aug 2019, Ken Higgie Limited had been using Level 2, 77 Centennial Avenue, Alexandra as their registered address.
BizDb identified previous aliases used by this company: from 13 Sep 2002 to 18 Sep 2002 they were called Ken Higgie Consultants Limited.
A total of 100 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Kenneth Higgie (an individual) located at Rd 1, Alexandra postcode 9391.
Another group consists of 3 shareholders, holds 95% shares (exactly 95 shares) and includes
Nichola Allison - located at Rd 1, Alexandra,
Kenneth Higgie - located at Rd 1, Alexandra,
Alice Trew - located at Rd 1, Alexandra. Ken Higgie Limited is categorised as "Farm irrigation service" (business classification A052943).
Principal place of activity
305 Dunstan Road, Rd 1, Alexandra, 9391 New Zealand
Previous addresses
Address #1: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Registered address used from 19 Jul 2011 to 01 Aug 2019
Address #2: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Physical address used from 19 Jul 2011 to 18 Aug 2020
Address #3: Mcintyre & Associates Ltd, 77 Centennial Ave, Alexandra New Zealand
Registered & physical address used from 23 Apr 2008 to 19 Jul 2011
Address #4: 77 Centennial Avenue, Alexandra
Registered & physical address used from 13 Sep 2002 to 23 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 02 Aug 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Kenneth James Higgie |
Rd 1 Alexandra 9391 New Zealand |
13 Sep 2002 - |
| Shares Allocation #2 Number of Shares: 95 | |||
| Individual | Nichola Jane Allison |
Rd 1 Alexandra 9391 New Zealand |
25 Jul 2019 - |
| Individual | Kenneth James Higgie |
Rd 1 Alexandra 9391 New Zealand |
13 Sep 2002 - |
| Individual | Alice Victoria Trew |
Rd 1 Alexandra 9391 New Zealand |
18 Jan 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nichola Jane Alison |
Rd 1 Alexandra 9391 New Zealand |
18 Jan 2018 - 25 Jul 2019 |
| Entity | Southern Trustees Limited Shareholder NZBN: 9429037606442 Company Number: 955759 |
22 Sep 2005 - 27 Jun 2010 | |
| Entity | Southern Trustees Limited Shareholder NZBN: 9429037606442 Company Number: 955759 |
22 Sep 2005 - 27 Jun 2010 | |
| Entity | Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 |
69 Tarbert Street Alexandra 9320 New Zealand |
17 Jul 2009 - 18 Jan 2018 |
Kenneth James Higgie - Director
Appointment date: 13 Sep 2002
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 31 Jul 2015
Michael Hamish Pearson - Director (Inactive)
Appointment date: 13 Sep 2002
Termination date: 01 Aug 2005
Address: Bridge Hill, Alexandra,
Address used since 13 Sep 2002
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