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Higil Properties Limited

Type: NZ Limited Company (Ltd)
9429039914842
NZBN
251841
Company Number
Registered
Company Status
Current address
7 Liardet Street
New Plymouth 4310
New Zealand
Service & physical address used since 19 Feb 1992
7 Liardet Street
New Plymouth Central 4310
New Zealand
Registered address used since 03 Dec 2007

Higil Properties Limited was registered on 21 Aug 1984 and issued an NZBN of 9429039914842. The registered LTD company has been run by 3 directors: Terrence Wedgewood Boon - an active director whose contract began on 29 Apr 1992,
Terence Wedgewood Boon - an active director whose contract began on 29 Apr 1992,
Angela Joan Boon - an inactive director whose contract began on 29 Apr 1992 and was terminated on 03 Apr 2019.
As stated in BizDb's information (last updated on 19 Mar 2024), the company registered 1 address: 7 Liardet Street, New Plymouth Central, 4310 (type: registered, physical).
Up to 03 Dec 2007, Higil Properties Limited had been using Vanburwray, 7 Liardet Street, New Plymouth as their registered address.
A total of 657000 shares are allocated to 1 group (4 shareholders in total). In the first group, 657000 shares are held by 4 entities, namely:
Kroon, Caroline Joan (an individual) located at Remuera, Auckland postcode 1050,
Goldsmith, Paul Stanley (an individual) located at Wairau Valley, Auckland postcode 0627,
Boon, Angela Joan (an individual) located at New Plymouth Central 4310.

Addresses

Previous addresses

Address #1: Vanburwray, 7 Liardet Street, New Plymouth

Registered address used from 25 Jun 1997 to 03 Dec 2007

Address #2: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 657000

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 657000
Individual Kroon, Caroline Joan Remuera
Auckland
1050
New Zealand
Individual Goldsmith, Paul Stanley Wairau Valley
Auckland
0627
New Zealand
Individual Boon, Angela Joan New Plymouth Central 4310

New Zealand
Director Boon, Terence Wedgewood New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boon, Terrence Wedgewood New Plymouth Central 4310

New Zealand
Individual Kroon, Caroline J Remuera, Auckland

New Zealand
Individual Hadlow, Vd New Plymouth

New Zealand
Individual Goldsmith, Paul Oakura Rd 4, New Plymouth

New Zealand
Individual Boon, Angela Joan New Plymouth Central 4310
Individual Boon, Terrence Wedgewood New Plymouth Central 4310

New Zealand
Directors

Terrence Wedgewood Boon - Director

Appointment date: 29 Apr 1992

Address: New Plymouth, 4310 New Zealand

Address used since 01 Jun 2015


Terence Wedgewood Boon - Director

Appointment date: 29 Apr 1992

Address: New Plymouth, 4310 New Zealand

Address used since 01 Jun 2015


Angela Joan Boon - Director (Inactive)

Appointment date: 29 Apr 1992

Termination date: 03 Apr 2019

Address: New Plymouth, 4310 New Zealand

Address used since 01 Jun 2015

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