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High Wycombe Station Limited

Type: NZ Limited Company (Ltd)
9429033878256
NZBN
1863551
Company Number
Registered
Company Status
Current address
197 Whitaker Street
Te Aroha
Other address (Address For Share Register) used since 14 Sep 2006
18 Maniapoto Street
Otorohanga
Otorohanga 3900
New Zealand
Physical & registered & service address used since 05 Apr 2019

High Wycombe Station Limited was registered on 14 Sep 2006 and issued a number of 9429033878256. The registered LTD company has been managed by 4 directors: Colleen Ann Coombe - an active director whose contract started on 14 Sep 2006,
Ian Harry Coombe - an active director whose contract started on 14 Sep 2006,
Colleen Anne Coombe - an active director whose contract started on 14 Sep 2006,
Glenn Patrick Coombe - an active director whose contract started on 14 Sep 2006.
As stated in the BizDb database (last updated on 30 Mar 2024), the company registered 2 addresses: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (physical address),
18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (registered address),
18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (service address),
197 Whitaker Street, Te Aroha (other address) among others.
Until 05 Apr 2019, High Wycombe Station Limited had been using 197 Whitaker Street, Te Aroha as their physical address.
BizDb found old names for the company: from 14 Sep 2006 to 19 Oct 2006 they were named Highwycombe Station Limited.
A total of 120 shares are allotted to 3 groups (3 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Coombe, Colleen Ann (a director) located at Te Aroha postcode 3393.
Then there is a group that consists of 1 shareholder, holds 33.33 per cent shares (exactly 40 shares) and includes
Coombe, Glenn Patrick - located at Te Aroha.
The third share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Coombe, Ian Harry, located at Te Aroha (an individual).

Addresses

Previous address

Address #1: 197 Whitaker Street, Te Aroha New Zealand

Physical & registered address used from 14 Sep 2006 to 05 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Director Coombe, Colleen Ann Te Aroha
3393
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Coombe, Glenn Patrick Te Aroha
3393
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Coombe, Ian Harry Te Aroha

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Coombe, Colleen Anne Te Aroha

New Zealand
Directors

Colleen Ann Coombe - Director

Appointment date: 14 Sep 2006

Address: Te Aroha, 3393 New Zealand

Address used since 13 May 2016


Ian Harry Coombe - Director

Appointment date: 14 Sep 2006

Address: Te Aroha, 3393 New Zealand

Address used since 13 May 2016


Colleen Anne Coombe - Director

Appointment date: 14 Sep 2006

Address: Te Aroha, 3393 New Zealand

Address used since 13 May 2016


Glenn Patrick Coombe - Director

Appointment date: 14 Sep 2006

Address: Te Aroha, 3393 New Zealand

Address used since 13 Nov 2015

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