General information

High Wycombe Station Limited

Type: NZ Limited Company (Ltd)
9429033878256
New Zealand Business Number
1863551
Company Number
Registered
Company Status

High Wycombe Station Limited (NZBN 9429033878256) was registered on 14 Sep 2006. 3 addresses are in use by the company: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (type: physical, registered). 197 Whitaker Street, Te Aroha had been their physical address, up until 05 Apr 2019. High Wycombe Station Limited used other names, namely: Highwycombe Station Limited from 14 Sep 2006 to 19 Oct 2006. 120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 40 shares (33.33 per cent of shares), namely:
Coombe, Colleen Ann (a director) located at Te Aroha postcode 3393. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (40 shares); it includes
Coombe, Glenn Patrick (an individual) - located at Te Aroha. The 3rd group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Coombe, Ian Harry, located at Te Aroha (an individual). Our database was last updated on 30 Mar 2024.

Current address Type Used since
197 Whitaker Street, Te Aroha Other (Address For Share Register) 14 Sep 2006
18 Maniapoto Street, Otorohanga, Otorohanga, 3900 Physical & registered & service 05 Apr 2019
Directors
Name and Address Role Period
Colleen Ann Coombe
Te Aroha, 3393
Address used since 13 May 2016
Director 14 Sep 2006 - current
Ian Harry Coombe
Te Aroha, 3393
Address used since 13 May 2016
Director 14 Sep 2006 - current
Colleen Anne Coombe
Te Aroha, 3393
Address used since 13 May 2016
Director 14 Sep 2006 - current
Glenn Patrick Coombe
Te Aroha, 3393
Address used since 13 Nov 2015
Director 14 Sep 2006 - current
Addresses
Previous address Type Period
197 Whitaker Street, Te Aroha Physical & registered 14 Sep 2006 - 05 Apr 2019
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Coombe, Colleen Ann
Director
Te Aroha
3393
20 Jan 2023 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Coombe, Glenn Patrick
Individual
Te Aroha
3393
14 Sep 2006 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Coombe, Ian Harry
Individual
Te Aroha
14 Sep 2006 - current

Historic shareholders

Shareholder Name Address Period
Coombe, Colleen Anne
Individual
Te Aroha
14 Sep 2006 - 20 Jan 2023
Location
Companies nearby