Highbrook Trustees (2016) Limited, a registered company, was launched on 19 Feb 2016. 9429042196068 is the New Zealand Business Number it was issued. "Accounting service" (business classification M693220) is how the company has been categorised. This company has been supervised by 6 directors: Colin Brian Wilson - an active director whose contract began on 22 Aug 2016,
Craig Baines Cooper - an active director whose contract began on 16 Dec 2020,
Nicola Dianne Turner - an active director whose contract began on 16 Dec 2020,
Charles Neville Worth - an active director whose contract began on 15 Oct 2021,
Elizabeth Groenewegen - an inactive director whose contract began on 19 Feb 2016 and was terminated on 15 Oct 2021.
Last updated on 29 Feb 2024, the BizDb database contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: physical, registered).
Highbrook Trustees (2016) Limited had been using Level 2, Rsm House, 60 Highbrook Drive,, East Tamaki, Auckland as their registered address until 02 Mar 2020.
A total of 99 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 22 shares (22.22%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 22 shares (22.22%). Lastly the 3rd share allotment (22 shares 22.22%) made up of 1 entity.
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive,, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 04 Oct 2019 to 02 Mar 2020
Address: Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 30 May 2018 to 04 Oct 2019
Address: Level 1, 86 Highbrook Drive,, East Tamaki 2013, Auckland, 2013 New Zealand
Registered & physical address used from 19 Jul 2017 to 30 May 2018
Address: Level 1, 86 Highbrook Drive,, East Tamaki 2013, Auckland, 2013 New Zealand
Physical & registered address used from 19 Feb 2016 to 19 Jul 2017
Basic Financial info
Total number of Shares: 99
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 22 | |||
Individual | Worth, Charles Neville |
Glendowie Auckland 1071 New Zealand |
15 Oct 2021 - |
Shares Allocation #2 Number of Shares: 22 | |||
Director | Turner, Nicola Dianne |
Onehunga Auckland 1061 New Zealand |
15 Oct 2021 - |
Shares Allocation #3 Number of Shares: 22 | |||
Director | Cooper, Craig Baines |
Sunnynook Auckland 0620 New Zealand |
15 Oct 2021 - |
Shares Allocation #4 Number of Shares: 33 | |||
Individual | Wilson, Colin Brian |
Epsom Auckland 1023 New Zealand |
19 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Groenewegen, Elizabeth |
Beachlands Auckland 2018 New Zealand |
19 Feb 2016 - 15 Oct 2021 |
Individual | Hally, Grant Ian |
Remuera Auckland 1050 New Zealand |
19 Feb 2016 - 15 Oct 2021 |
Colin Brian Wilson - Director
Appointment date: 22 Aug 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 22 Aug 2016
Craig Baines Cooper - Director
Appointment date: 16 Dec 2020
Address: Sunnynook, Auckland, 0620 New Zealand
Address used since 16 Dec 2020
Nicola Dianne Turner - Director
Appointment date: 16 Dec 2020
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 16 Dec 2020
Charles Neville Worth - Director
Appointment date: 15 Oct 2021
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 15 Oct 2021
Elizabeth Groenewegen - Director (Inactive)
Appointment date: 19 Feb 2016
Termination date: 15 Oct 2021
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 16 Feb 2017
Grant Ian Hally - Director (Inactive)
Appointment date: 19 Feb 2016
Termination date: 31 Dec 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Feb 2016
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