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Haggie Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429033094052
NZBN
2006159
Company Number
Registered
Company Status
Current address
27 Addison Street
Leamington
Cambridge 3432
New Zealand
Registered & physical & service address used since 15 Oct 2013

Haggie Trustee Company Limited, a registered company, was incorporated on 15 Oct 2007. 9429033094052 is the number it was issued. The company has been managed by 3 directors: Stephen Philip Haggie - an active director whose contract started on 15 Oct 2007,
Leslea Ann Haggie - an active director whose contract started on 15 Oct 2007,
James Francis Goodrich - an active director whose contract started on 03 Sep 2008.
Updated on 07 Mar 2024, BizDb's database contains detailed information about 1 address: 27 Addison Street, Leamington, Cambridge, 3432 (type: registered, physical).
Haggie Trustee Company Limited had been using 48 Victoria Street, Cambridge as their registered address up until 15 Oct 2013.
More names used by this company, as we managed to find at BizDb, included: from 15 Oct 2007 to 03 Sep 2008 they were named V8 Home Loans Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 48 Victoria Street, Cambridge New Zealand

Registered & physical address used from 08 Sep 2008 to 15 Oct 2013

Address: C/-lowthers Limited, Level 12, 191 Queen Street, Auckland

Registered & physical address used from 15 Oct 2007 to 08 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 07 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Haggie, Leslea Ann Leamington
Cambridge
3432
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Haggie, Stephen Philip Leamington
Cambridge
3432
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walters, John Muru Mount Eden
Auckland
Directors

Stephen Philip Haggie - Director

Appointment date: 15 Oct 2007

Address: Cambridge, Waikato, 3432 New Zealand

Address used since 17 Oct 2015


Leslea Ann Haggie - Director

Appointment date: 15 Oct 2007

Address: Cambridge, Waikato, 3432 New Zealand

Address used since 17 Oct 2015


James Francis Goodrich - Director

Appointment date: 03 Sep 2008

Address: Cambridge, Waikato, 3496 New Zealand

Address used since 17 Oct 2015

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