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Hi-time Holdings Limited

Type: NZ Limited Company (Ltd)
9429036874293
NZBN
1143425
Company Number
Registered
Company Status
Current address
378 Crozier Street
Pirongia
Pirongia 3802
New Zealand
Physical & registered & service address used since 22 May 2019

Hi-Time Holdings Limited, a registered company, was incorporated on 06 Jul 2001. 9429036874293 is the NZ business number it was issued. The company has been run by 4 directors: Paul Richard Higham - an active director whose contract began on 28 May 2009,
Trudi Joy Beaurepaire - an inactive director whose contract began on 28 May 2009 and was terminated on 26 Jun 2022,
William Murray Higham - an inactive director whose contract began on 06 Jul 2001 and was terminated on 28 May 2009,
Beverley June Higham - an inactive director whose contract began on 06 Jul 2001 and was terminated on 28 May 2009.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 378 Crozier Street, Pirongia, Pirongia, 3802 (type: physical, registered).
Hi-Time Holdings Limited had been using 70 Albert Park Drive, Te Awamutu as their registered address up to 22 May 2019.
A total of 60 shares are allotted to 3 shareholders (2 groups). The first group consists of 2 shares (3.33%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 58 shares (96.67%).

Addresses

Previous addresses

Address: 70 Albert Park Drive, Te Awamutu, 3800 New Zealand

Registered & physical address used from 09 Jun 2011 to 22 May 2019

Address: Higham Road, Rd 2, Te Awamutu New Zealand

Physical address used from 06 Jul 2001 to 09 Jun 2011

Address: Brown Pennell, Chartered Accountants, 70 Albert Park Drive, Te Awamutu New Zealand

Registered address used from 06 Jul 2001 to 09 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Higham, Paul Richard Rd 2
Te Awamutu
3872
New Zealand
Shares Allocation #2 Number of Shares: 58
Individual Evans, Mark David Pirongia
Pirongia
3802
New Zealand
Individual Higham, Paul Richard Rd 2
Te Awamutu
3872
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Higham, William Murray Rd 2
Te Awamutu
Individual Higham, William Murray Rd 2
Te Awamutu
Individual Higham, Beverley June Rd 2
Te Awamutu
Individual Beaurepaire, Trudi Joy Rd 1
Te Awamutu
3879
New Zealand
Individual Beaurepaire, Trudi Joy Rd 1
Te Awamutu
3879
New Zealand
Individual Blackman, Ian Ross Rotorua
Individual Higham, Beverley June Rd 2
Te Awamutu
Individual Evans, Mark David Te Awamutu
Directors

Paul Richard Higham - Director

Appointment date: 28 May 2009

Address: Rd 2, Te Awamutu, 3872 New Zealand

Address used since 05 Feb 2018

Address: Rd 1, Te Awamutu, 3879 New Zealand

Address used since 18 May 2010


Trudi Joy Beaurepaire - Director (Inactive)

Appointment date: 28 May 2009

Termination date: 26 Jun 2022

Address: Rd 1, Te Awamutu, 3879 New Zealand

Address used since 18 May 2010


William Murray Higham - Director (Inactive)

Appointment date: 06 Jul 2001

Termination date: 28 May 2009

Address: Rd 2, Te Awamutu,

Address used since 06 Jul 2001


Beverley June Higham - Director (Inactive)

Appointment date: 06 Jul 2001

Termination date: 28 May 2009

Address: Rd 2, Te Awamutu,

Address used since 06 Jul 2001

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