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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Higginson, Trevor James |
Oteha Auckland 0632 New Zealand |
01 Aug 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Higginson, Maria Christina |
Oteha Auckland 0632 New Zealand |
01 Aug 2006 - |
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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