Highlands Trustee Services Limited
Type: NZ Limited Company (Ltd)Highlands Trustee Services Limited (New Zealand Business Number 9429033745893) was incorporated on 16 Nov 2006. 2 addresses are in use by the company: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (type: physical, registered). Building 1, Suite 4, 2 B William Pickering Drive, Albany, Auckland had been their registered address, up to 15 Oct 2010. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Covacich, Claire Samantha Diana (a director) located at Chatswood, Auckland postcode 0626. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Covacich, Steven George (a director) - located at Chatswood, Auckland. Businesscheck's information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 | Physical & registered & service | 15 Oct 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Claire Samantha Diana Covacich
Chatswood, Auckland, 0626
Address used since 11 Jul 2023 |
Director | 11 Jul 2023 - current |
|
Steven George Covacich
Chatswood, Auckland, 0626
Address used since 11 Jul 2023 |
Director | 11 Jul 2023 - current |
|
Stephen Richard Johnson
Browns Bay, Auckland, 0630
Address used since 16 Nov 2006 |
Director | 16 Nov 2006 - 18 Jul 2023 |
|
Kevin Joseph Covacich
Albany, Auckland, 0632
Address used since 09 Oct 2018 |
Director | 09 Oct 2018 - 18 Jul 2023 |
|
Kevin Joseph Covacich
Torbay, Auckland, 0630
Address used since 19 Feb 2007 |
Director | 16 Nov 2006 - 23 Feb 2018 |
| Previous address | Type | Period |
|---|---|---|
| Building 1, Suite 4, 2 B William Pickering Drive, Albany, Auckland | Registered & physical | 16 Nov 2006 - 15 Oct 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Covacich, Claire Samantha Diana Director |
Chatswood Auckland 0626 |
18 Jul 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Covacich, Steven George Director |
Chatswood Auckland 0626 |
18 Jul 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Stephen Richard Individual |
Browns Bay Auckland 0630 |
28 Feb 2017 - 18 Jul 2023 |
|
Accounting North Limited Shareholder NZBN: 9429037614997 Company Number: 954377 Entity |
16 Nov 2006 - 28 Feb 2017 | |
|
Accounting North Limited Shareholder NZBN: 9429037614997 Company Number: 954377 Entity |
16 Nov 2006 - 28 Feb 2017 |
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