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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Haggie, Leslea Ann |
Leamington Cambridge 3432 New Zealand |
15 Oct 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Haggie, Stephen Philip |
Leamington Cambridge 3432 New Zealand |
15 Oct 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Walters, John Muru |
Mount Eden Auckland |
15 Oct 2007 - 15 Oct 2007 |
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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