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).
Previous address
Address #1: 197 Whitaker Street, Te Aroha New Zealand
Physical & registered address used from 14 Sep 2006 to 05 Apr 2019
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Director | Coombe, Colleen Ann |
Te Aroha 3393 New Zealand |
20 Jan 2023 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Coombe, Glenn Patrick |
Te Aroha 3393 New Zealand |
14 Sep 2006 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Coombe, Ian Harry |
Te Aroha New Zealand |
14 Sep 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Coombe, Colleen Anne |
Te Aroha New Zealand |
14 Sep 2006 - 20 Jan 2023 |
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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