Higson Trustee Limited, a registered company, was started on 23 Mar 2005. 9429034864692 is the NZBN it was issued. The company has been run by 4 directors: Michael Jeremy Higson - an active director whose contract started on 23 Mar 2005,
Linda Shirley Higson - an active director whose contract started on 23 Mar 2005,
Janine Theresa Mackay - an inactive director whose contract started on 28 Jun 2012 and was terminated on 13 May 2018,
David Hugh Mackay - an inactive director whose contract started on 28 Jun 2012 and was terminated on 13 May 2018.
Updated on 05 Mar 2025, the BizDb database contains detailed information about 1 address: 91 Fitzroy Avenue, Fitzroy, Hamilton, 3206 (category: registered, service).
Higson Trustee Limited had been using 27/5 Anderley Avenue, Omokoroa as their physical address up to 21 May 2018.
All company shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Higson, Michael Jeremy (an individual) located at Fitzroy, Hamilton postcode 3206,
Higson, Linda Shirley (an individual) located at Fitzroy, Hamilton postcode 3206.
Principal place of activity
21 College Drive, Rd 1taupiri, Hamilton, 3791 New Zealand
Previous addresses
Address #1: 27/5 Anderley Avenue, Omokoroa, 3143 New Zealand
Physical & registered address used from 06 Jul 2012 to 21 May 2018
Address #2: 117 Waldorf Crescent, Orewa New Zealand
Registered & physical address used from 24 Apr 2009 to 06 Jul 2012
Address #3: 10 Mollyhawk Place, Arkles Bay, Whangaparaoa
Registered & physical address used from 23 Mar 2005 to 23 Mar 2005
Address #4: 10a Mollyhawk Rise, Arkles Bay, Whangaparaoa
Registered & physical address used from 23 Mar 2005 to 23 Mar 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 08 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Higson, Michael Jeremy |
Fitzroy Hamilton 3206 New Zealand |
23 Mar 2005 - |
| Individual | Higson, Linda Shirley |
Fitzroy Hamilton 3206 New Zealand |
23 Mar 2005 - |
Michael Jeremy Higson - Director
Appointment date: 23 Mar 2005
Address: Fitzroy, Hamilton, 3206 New Zealand
Address used since 08 May 2024
Address: Rd 1, Hamilton, 3791 New Zealand
Address used since 13 May 2018
Address: Tauranga, 3143 New Zealand
Address used since 27 Jul 2012
Linda Shirley Higson - Director
Appointment date: 23 Mar 2005
Address: Fitzroy, Hamilton, 3206 New Zealand
Address used since 08 May 2024
Address: Rd 1, Hamilton, 3791 New Zealand
Address used since 13 May 2018
Address: Tauranga, 3143 New Zealand
Address used since 27 Jul 2012
Janine Theresa Mackay - Director (Inactive)
Appointment date: 28 Jun 2012
Termination date: 13 May 2018
Address: Omokoroa, 3143 New Zealand
Address used since 28 Jun 2012
David Hugh Mackay - Director (Inactive)
Appointment date: 28 Jun 2012
Termination date: 13 May 2018
Address: Omokoroa, 3143 New Zealand
Address used since 28 Jun 2012
Buffalo Construction Limited
14 Mollyhawk Rise
Dryland Trustee Company Limited
11 Kestrel Heights
Anvil Technology Consulting Limited
27 Kestrel Heights
Ralph Corporate Trustee Limited
59 Kestrel Heights
Tiniroto Forest 49 Limited
59 Kestrel Heights
Kestrel Trustee Limited
58 Kestrel Heights