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Highbrook Trustees (2016) Limited

Type: NZ Limited Company (Ltd)
9429042196068
NZBN
5892447
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 02 Mar 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 22
Individual Worth, Charles Neville Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 22
Director Turner, Nicola Dianne Onehunga
Auckland
1061
New Zealand
Shares Allocation #3 Number of Shares: 22
Director Cooper, Craig Baines Sunnynook
Auckland
0620
New Zealand
Shares Allocation #4 Number of Shares: 33
Individual Wilson, Colin Brian Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Groenewegen, Elizabeth Beachlands
Auckland
2018
New Zealand
Individual Hally, Grant Ian Remuera
Auckland
1050
New Zealand
Directors

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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