Warren Higgins Car Sales Limited

Warren Higgins Car Sales Limited, a registered company, was registered on 30 May 1966. 9429040114453 is the number it was issued. The company has been supervised by 4 directors: Trevor Francis Hall - an active director whose contract started on 30 Mar 1997,
Suzanne Maree Hall - an active director whose contract started on 30 Mar 1997,
Warren Dudley Higgins - an inactive director whose contract started on 14 Sep 1984 and was terminated on 30 Mar 1997,
James Frederick Higgins - an inactive director whose contract started on 14 Sep 1984 and was terminated on 30 Mar 1997.
Last updated on 22 Apr 2024, our data contains detailed information about 3 addresses this company uses, specifically: 378 Crozier Street, Pirongia, Pirongia, 3802 (physical address),
378 Crozier Street, Pirongia, Pirongia, 3802 (registered address),
378 Crozier Street, Pirongia, Pirongia, 3802 (service address),
Brown Pennell, 70 Albert Park Drive, Te Awamutu (other address) among others.
Warren Higgins Car Sales Limited had been using 70 Albert Park Drive, Te Awamutu, Te Awamutu as their registered address up to 30 Aug 2019.
More names for this company, as we established at BizDb, included: from 30 May 1966 to 30 Jan 1976 they were named Mangakino Motors (1965) Limited.
A total of 2500 shares are issued to 2 shareholders (2 groups). The first group is comprised of 2499 shares (99.96 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.04 per cent).

Previous addresses

Address #1: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 03 Apr 2017 to 30 Aug 2019

Address #2: Brown Pennell & Associates, 70 Albert Park Drive, Te Awamutu

Registered address used from 10 Apr 2000 to 10 Apr 2000

Address #3: Brown Pennell, 70 Albert Park Drive, Te Awamutu New Zealand

Registered address used from 10 Apr 2000 to 03 Apr 2017

Address #4: 70 Albert Park Drive, Te Awamutu New Zealand

Physical address used from 31 Jul 1998 to 03 Apr 2017

Address #5: 493 Sloane Street, Te Awamutu

Registered address used from 31 Jul 1998 to 10 Apr 2000

Address #6: Happy Valley Road, Rd3, Te Awamutu

Physical address used from 31 Jul 1998 to 31 Jul 1998

Address #7: Grayburn Ross & Partners, 51 Bonaly Street, Tokoroa

Registered address used from 12 Aug 1997 to 31 Jul 1998

Address #8: M/s Grayburn Ross & Ptnrs, Bridge St Tokoroa

Registered address used from 30 Apr 1996 to 12 Aug 1997

Previous Shareholders

Trevor Francis Hall - Director

Appointment date: 30 Mar 1997

Suzanne Maree Hall - Director

Appointment date: 30 Mar 1997

Warren Dudley Higgins - Director (Inactive)

Appointment date: 14 Sep 1984

Termination date: 30 Mar 1997

James Frederick Higgins - Director (Inactive)

Appointment date: 14 Sep 1984

Termination date: 30 Mar 1997