The Highland Trustee Company Limited, a registered company, was registered on 19 Jan 2015. 9429041570104 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Naomi Frances Glover - an active director whose contract began on 19 Jan 2015,
Karen Fay Glover - an active director whose contract began on 19 Jan 2015,
John Andrew Reginald Cox - an inactive director whose contract began on 19 Jan 2015 and was terminated on 08 Apr 2018.
Updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 34A Martha Lane, Whakamarama, 3179 (type: registered, physical).
The Highland Trustee Company Limited had been using 34A Martha Lane, Whakamarama as their registered address until 20 Apr 2022.
One entity owns all company shares (exactly 1000 shares) - Glover, Naomi Frances - located at 3179, Whakamarama.
Principal place of activity
34 Martha Lane, Rd7, Tauranga, 3179 New Zealand
Previous addresses
Address: 34a Martha Lane, Whakamarama, 3179 New Zealand
Registered & physical address used from 14 Apr 2022 to 20 Apr 2022
Address: 34 Martha Lane, Rd7, Tauranga, 3179 New Zealand
Physical & registered address used from 16 Apr 2018 to 14 Apr 2022
Address: 12 Auburn Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 19 Jan 2015 to 16 Apr 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 12 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Glover, Naomi Frances |
Whakamarama 3179 New Zealand |
19 Jan 2015 - |
Naomi Frances Glover - Director
Appointment date: 19 Jan 2015
Address: Whakamarama, 3179 New Zealand
Address used since 06 Apr 2022
Address: Rd7, Tauranga, 3179 New Zealand
Address used since 14 Jan 2016
Address: Rd7, Tauranga, 3179 New Zealand
Address used since 09 Apr 2018
Karen Fay Glover - Director
Appointment date: 19 Jan 2015
Address: Rd 1, South Head, 0874 New Zealand
Address used since 06 Apr 2022
Address: Bayview, Auckland, 0629 New Zealand
Address used since 01 Apr 2020
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 19 Jan 2015
John Andrew Reginald Cox - Director (Inactive)
Appointment date: 19 Jan 2015
Termination date: 08 Apr 2018
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 19 Jan 2015
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