Highlands Trustee Services Limited was started on 16 Nov 2006 and issued an NZ business number of 9429033745893. The registered LTD company has been run by 5 directors: Claire Samantha Diana Covacich - an active director whose contract began on 11 Jul 2023,
Steven George Covacich - an active director whose contract began on 11 Jul 2023,
Stephen Richard Johnson - an inactive director whose contract began on 16 Nov 2006 and was terminated on 18 Jul 2023,
Kevin Joseph Covacich - an inactive director whose contract began on 09 Oct 2018 and was terminated on 18 Jul 2023,
Kevin Joseph Covacich - an inactive director whose contract began on 16 Nov 2006 and was terminated on 23 Feb 2018.
As stated in our database (last updated on 11 Apr 2024), this company uses 1 address: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (category: physical, registered).
Up until 15 Oct 2010, Highlands Trustee Services Limited had been using Building 1, Suite 4, 2 B William Pickering Drive, Albany, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Covacich, Claire Samantha Diana (a director) located at Chatswood, Auckland postcode 0626.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Covacich, Steven George - located at Chatswood, Auckland.
Previous address
Address: Building 1, Suite 4, 2 B William Pickering Drive, Albany, Auckland New Zealand
Registered & physical address used from 16 Nov 2006 to 15 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Covacich, Claire Samantha Diana |
Chatswood Auckland 0626 New Zealand |
18 Jul 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Covacich, Steven George |
Chatswood Auckland 0626 New Zealand |
18 Jul 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johnson, Stephen Richard |
Browns Bay Auckland 0630 New Zealand |
28 Feb 2017 - 18 Jul 2023 |
| Entity | Accounting North Limited Shareholder NZBN: 9429037614997 Company Number: 954377 |
16 Nov 2006 - 28 Feb 2017 | |
| Entity | Accounting North Limited Shareholder NZBN: 9429037614997 Company Number: 954377 |
16 Nov 2006 - 28 Feb 2017 |
Claire Samantha Diana Covacich - Director
Appointment date: 11 Jul 2023
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 11 Jul 2023
Steven George Covacich - Director
Appointment date: 11 Jul 2023
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 11 Jul 2023
Stephen Richard Johnson - Director (Inactive)
Appointment date: 16 Nov 2006
Termination date: 18 Jul 2023
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 16 Nov 2006
Kevin Joseph Covacich - Director (Inactive)
Appointment date: 09 Oct 2018
Termination date: 18 Jul 2023
Address: Albany, Auckland, 0632 New Zealand
Address used since 09 Oct 2018
Kevin Joseph Covacich - Director (Inactive)
Appointment date: 16 Nov 2006
Termination date: 23 Feb 2018
Address: Torbay, Auckland, 0630 New Zealand
Address used since 19 Feb 2007
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