Highbrook Trustees (2017) Limited

Highbrook Trustees (2017) Limited was incorporated on 05 May 2016 and issued an NZ business number of 9429042335535. The registered LTD company has been managed by 5 directors: Nicola Dianne Turner - an active director whose contract started on 05 May 2016,
Colin Brian Wilson - an active director whose contract started on 05 May 2016,
Craig Baines Cooper - an active director whose contract started on 16 Dec 2020,
Charles Neville Worth - an active director whose contract started on 18 Oct 2021,
Elizabeth Margaret Groenewegen - an inactive director whose contract started on 05 May 2016 and was terminated on 18 Oct 2021.
According to our database (last updated on 05 Apr 2024), the company registered 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: physical, registered).
Up until 02 Mar 2020, Highbrook Trustees (2017) Limited had been using Level 2, Rsm House, 60 Highbrook Drive, Highbrook, Auckland as their registered address.
BizDb identified other names for the company: from 05 May 2016 to 11 May 2016 they were called Botany Trustees (2016) Limited.
A total of 30 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Turner, Nicola Dianne (an individual) located at Onehunga, Auckland postcode 1061.
Then there is a group that consists of 1 shareholder, holds 33.33% shares (exactly 10 shares) and includes
Wilson, Colin Brian - located at Epsom, Auckland.
The third share allocation (10 shares, 33.33%) belongs to 1 entity, namely:
Cooper, Craig Baines, located at Sunnynook, Auckland (a director). Highbrook Trustees (2017) Limited was categorised as "Trustee service" (business classification K641965).

Previous addresses

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

Registered address used from 30 Sep 2019 to 02 Mar 2020

Address: Level 2, Bldg 5, 60 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand

Registered address used from 31 May 2018 to 30 Sep 2019

Address: Level 2, Bldg 5, 60 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand

Physical address used from 31 May 2018 to 02 Mar 2020

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

Physical & registered address used from 20 Oct 2017 to 31 May 2018

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

Registered & physical address used from 05 May 2016 to 20 Oct 2017

Previous Shareholders

Nicola Dianne Turner - Director

Appointment date: 05 May 2016

Colin Brian Wilson - Director

Appointment date: 05 May 2016

Craig Baines Cooper - Director

Appointment date: 16 Dec 2020

Charles Neville Worth - Director

Appointment date: 18 Oct 2021

Elizabeth Margaret Groenewegen - Director (Inactive)

Appointment date: 05 May 2016

Termination date: 18 Oct 2021