General information

Haggie Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429033094052
New Zealand Business Number
2006159
Company Number
Registered
Company Status

Haggie Trustee Company Limited (issued an NZ business number of 9429033094052) was registered on 15 Oct 2007. 2 addresses are currently in use by the company: 27 Addison Street, Leamington, Cambridge, 3432 (type: registered, physical). 48 Victoria Street, Cambridge had been their registered address, until 15 Oct 2013. Haggie Trustee Company Limited used more aliases, namely: V8 Home Loans Limited from 15 Oct 2007 to 03 Sep 2008. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Haggie, Leslea Ann (an individual) located at Leamington, Cambridge postcode 3432. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Haggie, Stephen Philip (an individual) - located at Leamington, Cambridge. Businesscheck's database was updated on 16 Apr 2024.

Current address Type Used since
27 Addison Street, Leamington, Cambridge, 3432 Registered & physical & service 15 Oct 2013
Directors
Name and Address Role Period
Stephen Philip Haggie
Cambridge, Waikato, 3432
Address used since 17 Oct 2015
Director 15 Oct 2007 - current
Leslea Ann Haggie
Cambridge, Waikato, 3432
Address used since 17 Oct 2015
Director 15 Oct 2007 - current
James Francis Goodrich
Cambridge, Waikato, 3496
Address used since 17 Oct 2015
Director 03 Sep 2008 - current
Addresses
Previous address Type Period
48 Victoria Street, Cambridge Registered & physical 08 Sep 2008 - 15 Oct 2013
C/-lowthers Limited, Level 12, 191 Queen Street, Auckland Registered & physical 15 Oct 2007 - 08 Sep 2008
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
07 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Haggie, Leslea Ann
Individual
Leamington
Cambridge
3432
15 Oct 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Haggie, Stephen Philip
Individual
Leamington
Cambridge
3432
15 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
Walters, John Muru
Individual
Mount Eden
Auckland
15 Oct 2007 - 15 Oct 2007
Location
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