Higley Family Trust Limited, a registered company, was registered on 19 Dec 2011. 9429030845855 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company was classified. This company has been managed by 9 directors: Julian Mark Airey - an active director whose contract began on 19 Dec 2011,
Paul Martin Maskell - an active director whose contract began on 19 Dec 2011,
Christopher Maurice Lynch - an active director whose contract began on 19 Dec 2011,
Rajiv Rao - an active director whose contract began on 01 Mar 2022,
Jaspreet Tangri - an active director whose contract began on 01 Mar 2023.
Last updated on 25 Feb 2024, BizDb's data contains detailed information about 1 address: 52 Wood Street, Papakura, Auckland, 2244 (category: registered, physical).
A total of 100 shares are issued to 5 shareholders (5 groups). The first group includes 20 shares (20 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 20 shares (20 per cent). Lastly we have the third share allotment (20 shares 20 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 06 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Director | Tangri, Jaspreet |
Karaka Papakura 2113 New Zealand |
06 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Director | Rao, Rajiv |
Three Kings Auckland 1024 New Zealand |
14 Apr 2022 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Director | Airey, Julian Mark |
Mount Eden Auckland 1024 New Zealand |
19 Dec 2011 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Director | Maskell, Paul Martin |
Mission Bay Auckland 1071 New Zealand |
19 Dec 2011 - |
| Shares Allocation #5 Number of Shares: 20 | |||
| Director | Lynch, Christopher Maurice |
Pukekohe Pukekohe 2120 New Zealand |
19 Dec 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stringer, Gregory Dean |
Mt Eden Auckland 1024 New Zealand |
19 Dec 2011 - 03 Nov 2022 |
| Individual | Bush, Sarah Elaine |
Birkenhead Auckland 0626 New Zealand |
19 Dec 2011 - 18 Dec 2020 |
| Director | Philip Russell Saunders |
Northcote Auckland 0627 New Zealand |
19 Dec 2011 - 01 Sep 2014 |
| Director | Craig Wyles Inder |
Karaka Papakura 2113 New Zealand |
19 Dec 2011 - 12 Mar 2018 |
| Individual | Saunders, Philip Russell |
Northcote Auckland 0627 New Zealand |
19 Dec 2011 - 01 Sep 2014 |
| Individual | Inder, Craig Wyles |
Karaka Papakura 2113 New Zealand |
19 Dec 2011 - 12 Mar 2018 |
Julian Mark Airey - Director
Appointment date: 19 Dec 2011
Address: Epsom, Auckland, 1051 New Zealand
Address used since 01 Feb 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 19 Dec 2011
Paul Martin Maskell - Director
Appointment date: 19 Dec 2011
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 19 Dec 2011
Christopher Maurice Lynch - Director
Appointment date: 19 Dec 2011
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 31 Jan 2020
Address: Pahurehure, Papakura, 2113 New Zealand
Address used since 19 Dec 2011
Rajiv Rao - Director
Appointment date: 01 Mar 2022
Address: Three Kings, Auckland, 1024 New Zealand
Address used since 01 Mar 2022
Jaspreet Tangri - Director
Appointment date: 01 Mar 2023
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Mar 2023
Gregory Dean Stringer - Director (Inactive)
Appointment date: 19 Dec 2011
Termination date: 31 Oct 2022
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 01 Nov 2015
Sarah Elaine Bush - Director (Inactive)
Appointment date: 19 Dec 2011
Termination date: 27 Nov 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 19 Dec 2011
Craig Wyles Inder - Director (Inactive)
Appointment date: 19 Dec 2011
Termination date: 22 Nov 2017
Address: Karaka, Papakura, 2113 New Zealand
Address used since 19 Dec 2011
Philip Russell Saunders - Director (Inactive)
Appointment date: 19 Dec 2011
Termination date: 28 Feb 2014
Address: Northcote, Auckland, 0627 New Zealand
Address used since 19 Dec 2011
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