Highbrook Trust Holdings Limited

Highbrook Trust Holdings Limited, a registered company, was incorporated on 21 Nov 2013. 9429040986265 is the NZBN it was issued. The company has been run by 11 directors: Anthony James Oliver - an active director whose contract began on 21 Nov 2013,
Charles Neville Worth - an active director whose contract began on 21 Nov 2013,
Nicola Dianne Turner - an active director whose contract began on 01 Nov 2016,
Colin Brian Wilson - an active director whose contract began on 01 Nov 2016,
Richard Dean Stevens - an inactive director whose contract began on 21 Nov 2013 and was terminated on 01 Jan 2025.
Last updated on 27 May 2025, the BizDb data contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: physical, service).
Highbrook Trust Holdings Limited had been using Rsm House, Level 2, 60 Highbrook Drive, East Tamaki, Auckland as their registered address up to 02 Mar 2020.
Old names used by this company, as we managed to find at BizDb, included: from 15 Nov 2013 to 01 Nov 2016 they were called Nexia Nz Holdings Limited.
A total of 21 shares are issued to 9 shareholders (9 groups). The first group includes 2 shares (9.52%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2 shares (9.52%). Finally there is the third share allotment (2 shares 9.52%) made up of 1 entity.

Previous addresses

Address: Rsm House, Level 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 03 Sep 2019 to 02 Mar 2020

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 New Zealand

Registered & physical address used from 29 May 2018 to 03 Sep 2019

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 05 Sep 2016 to 29 May 2018

Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 21 Nov 2013 to 05 Sep 2016

Previous Shareholders

Anthony James Oliver - Director

Appointment date: 21 Nov 2013

Charles Neville Worth - Director

Appointment date: 21 Nov 2013

Nicola Dianne Turner - Director

Appointment date: 01 Nov 2016

Colin Brian Wilson - Director

Appointment date: 01 Nov 2016

Richard Dean Stevens - Director (Inactive)

Appointment date: 21 Nov 2013

Termination date: 01 Jan 2025

Stephen Douglas Young - Director (Inactive)

Appointment date: 21 Nov 2013

Termination date: 12 Mar 2024

Elizabeth Margaret Groenewegen - Director (Inactive)

Appointment date: 01 Nov 2016

Termination date: 18 Oct 2021

Robert John Willis - Director (Inactive)

Appointment date: 21 Nov 2013

Termination date: 30 Jun 2020

Grant Ian Hally - Director (Inactive)

Appointment date: 01 Nov 2016

Termination date: 31 Dec 2019

Kumar Aravinda Ramanathan - Director (Inactive)

Appointment date: 21 Nov 2013

Termination date: 31 Mar 2016

Wee Yean Yong - Director (Inactive)

Appointment date: 21 Nov 2013

Termination date: 31 Mar 2016