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High Peak Trustee Limited

Type: NZ Limited Company (Ltd)
9429032454529
NZBN
2195706
Company Number
Registered
Company Status
Current address
378 Crozier Street
Pirongia
Pirongia 3802
New Zealand
Registered & physical & service address used since 18 Jun 2019

High Peak Trustee Limited was registered on 11 Dec 2008 and issued an NZBN of 9429032454529. The registered LTD company has been run by 3 directors: Debra Louise Swney - an active director whose contract started on 11 Dec 2008,
Colin Mark Swney - an active director whose contract started on 11 Dec 2008,
Mark David Evans - an active director whose contract started on 29 May 2020.
As stated in BizDb's information (last updated on 02 May 2024), this company uses 1 address: 378 Crozier Street, Pirongia, Pirongia, 3802 (type: registered, physical).
Until 18 Jun 2019, High Peak Trustee Limited had been using 70 Albert Park Drive, Te Awamutu, Te Awamutu as their physical address.
A total of 1200 shares are allotted to 2 groups (2 shareholders in total). In the first group, 600 shares are held by 1 entity, namely:
Swney, Colin Mark (an individual) located at Rd 4, Otorohanga postcode 3974.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 600 shares) and includes
Swney, Debra Louise - located at Rd 4, Otorohanga.

Addresses

Previous addresses

Address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical & registered address used from 30 May 2017 to 18 Jun 2019

Address: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 New Zealand

Registered & physical address used from 06 Jul 2012 to 30 May 2017

Address: Cooper Aitken & Partners Limited, 42 Moorhouse Street, Morrinsville, 3300 New Zealand

Registered & physical address used from 28 Jul 2010 to 06 Jul 2012

Address: Reg Churton, Cooper Aitken & Partners Limited, 42 Moorhouse Street, Morrinsville New Zealand

Physical & registered address used from 11 Dec 2008 to 28 Jul 2010

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Swney, Colin Mark Rd 4
Otorohanga
3974
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Swney, Debra Louise Rd 4
Otorohanga
3974
New Zealand
Directors

Debra Louise Swney - Director

Appointment date: 11 Dec 2008

Address: Rd 4, Otorohanga, 3974 New Zealand

Address used since 28 Jun 2017

Address: R D 4, Otorohanga, 3974 New Zealand

Address used since 28 Jun 2013


Colin Mark Swney - Director

Appointment date: 11 Dec 2008

Address: Rd 4, Otorohanga, 3974 New Zealand

Address used since 28 Jun 2017

Address: R D 4, Otorohanga, 3974 New Zealand

Address used since 28 Jun 2013


Mark David Evans - Director

Appointment date: 29 May 2020

Address: Pirongia, Pirongia, 3802 New Zealand

Address used since 29 May 2020

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