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Doughty Higgens Limited

Type: NZ Limited Company (Ltd)
9429032775907
NZBN
2123739
Company Number
Registered
Company Status
Current address
42 Moorhouse Street
Morrinsville 3300
New Zealand
Registered & physical & service address used since 01 Sep 2011

Doughty Higgens Limited, a registered company, was launched on 07 May 2008. 9429032775907 is the business number it was issued. The company has been managed by 2 directors: John Gilbert Higgens - an active director whose contract started on 07 May 2008,
Anne Maree Higgens - an active director whose contract started on 07 May 2008.
Updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: 42 Moorhouse Street, Morrinsville, 3300 (category: registered, physical).
Doughty Higgens Limited had been using Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville as their registered address up until 01 Sep 2011.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 495 shares (49.5%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 5 shares (0.5%). Lastly there is the next share allocation (5 shares 0.5%) made up of 1 entity.

Addresses

Previous address

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

Registered & physical address used from 07 May 2008 to 01 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 24 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 495
Entity (NZ Limited Company) Em Trustee No. 6 Limited
Shareholder NZBN: 9429030350038
Matamata
3400
New Zealand
Individual Higgens, Anne Maree Rd 1
Richmond Downs
3371
New Zealand
Individual Higgens, John Gilbert Rd 1
Richmond Downs
3371
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Higgens, Anne Maree Morrinsville

New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Higgens, John Gilbert Rd 1
Richmond Downs
3371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marshall, Jonathan Shane Tauranga

New Zealand
Directors

John Gilbert Higgens - Director

Appointment date: 07 May 2008

Address: Rd 1, Morrinsville, 3371 New Zealand

Address used since 30 Sep 2009

Address: Rd 1, Richmond Downs, 3371 New Zealand

Address used since 27 Sep 2019


Anne Maree Higgens - Director

Appointment date: 07 May 2008

Address: Rd 1, Morrinsville, 3371 New Zealand

Address used since 30 Sep 2009

Address: Rd 1, Richmond Downs, 3371 New Zealand

Address used since 27 Sep 2019

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