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Higginson Consortium Limited

Type: NZ Limited Company (Ltd)
9429033958088
NZBN
1848764
Company Number
Registered
Company Status
Current address
150 Grantham Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 17 Dec 2018

Higginson Consortium Limited was incorporated on 01 Aug 2006 and issued an NZ business number of 9429033958088. The registered LTD company has been managed by 2 directors: Maria Christina Higginson - an active director whose contract began on 01 Aug 2006,
Trevor James Higginson - an inactive director whose contract began on 01 Aug 2006 and was terminated on 11 Dec 2023.
As stated in our database (last updated on 28 Mar 2024), this company registered 1 address: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (category: registered, physical).
Up to 17 Dec 2018, Higginson Consortium Limited had been using Flat 1, 4A Mill Lane, Whitiora, Hamilton as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Higginson, Trevor James (an individual) located at Oteha, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Higginson, Maria Christina - located at Oteha, Auckland.

Addresses

Previous addresses

Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 17 Jul 2018 to 17 Dec 2018

Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 07 Nov 2016 to 17 Jul 2018

Address: Flat 9, 67a Spring Street, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 13 Apr 2016 to 07 Nov 2016

Address: 106a Bush Road, North Harbour, 0632 New Zealand

Registered & physical address used from 20 Dec 2013 to 13 Apr 2016

Address: C/-vision Accounting Solutions Limited, 12a Saturn Place, North Harbour 0632 New Zealand

Registered & physical address used from 14 Jun 2010 to 20 Dec 2013

Address: C/-vision Accounting Solutions Ltd, 4a 65 Paul Matthews Road, North Harbour, Auckland 0632

Physical & registered address used from 01 Aug 2006 to 14 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Higginson, Trevor James Oteha
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Higginson, Maria Christina Oteha
Auckland
0632
New Zealand
Directors

Maria Christina Higginson - Director

Appointment date: 01 Aug 2006

Address: Oteha, Auckland, 0632 New Zealand

Address used since 28 Oct 2016


Trevor James Higginson - Director (Inactive)

Appointment date: 01 Aug 2006

Termination date: 11 Dec 2023

Address: Oteha, Auckland, 0632 New Zealand

Address used since 28 Oct 2016

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