General information
Mrs Higgins (2004) Limited
Type: NZ Limited Company (Ltd)9429035118558
New Zealand Business Number
1569244
Company Number
Registered
Company Status
Mrs Higgins (2004) Limited (issued a business number of 9429035118558) was incorporated on 20 Oct 2004. 2 addresses are in use by the company: 35 Keeling Road, Henderson, Auckland, 0612 (type: registered, physical). Level 18, 80 Queen Street, Auckland Central, Auckland had been their registered address, until 09 Jun 2022. Mrs Higgins (2004) Limited used other aliases, namely: Hasbrack Limited from 20 Oct 2004 to 01 Nov 2004. 37276 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 37276 shares (100% of shares), namely:
Cookie Time Limited (an entity) located at Christchurch postcode 8011. Businesscheck's information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Keeling Road, Henderson, Auckland, 0612 | Registered & physical & service | 09 Jun 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Guy William Clayton Pope-mayell
Queenstown, 9371
Address used since 01 Aug 2023 |
Director | 31 Jul 2023 - current |
|
Steven James Wakefield
Christchurch, 8022
Address used since 01 Aug 2023 |
Director | 31 Jul 2023 - current |
|
Mark William Russell
Rangiora, 7472
Address used since 01 Aug 2023 |
Director | 31 Jul 2023 - current |
|
Mark William Russell
Rangiora, 7472
Address used since 01 Aug 2023 |
Director | 01 Aug 2023 - current |
|
Guy William Clayton Pope-mayell
Queenstown, 9371
Address used since 01 Aug 2023 |
Director | 01 Aug 2023 - current |
|
Steven James Wakefield
Christchurch, 8022
Address used since 01 Aug 2023 |
Director | 01 Aug 2023 - current |
|
Richard Arthur Wilks
Castor Bay, Auckland, 0620
Address used since 11 Dec 2017 |
Director | 11 Dec 2017 - 31 Jul 2023 |
|
Matthew Norman Olde
Herne Bay, Auckland, 1011
Address used since 19 Aug 2020 |
Director | 19 Aug 2020 - 31 Jul 2023 |
|
Markus Peter Hasler
Okura, Rd 2, Albany, 0792
Address used since 20 Oct 2004 |
Director | 20 Oct 2004 - 31 May 2022 |
|
Bronwyn Anne Hasler
Okura, Rd 2, Albany, 0792
Address used since 01 Nov 2004 |
Director | 01 Nov 2004 - 31 May 2022 |
|
Christopher John Bradshaw
Wadestown, Wellington, 6012
Address used since 11 Dec 2017 |
Director | 11 Dec 2017 - 23 Jul 2020 |
|
Wendy Anne Brackenridge
Belmont, North Shore City, 0622
Address used since 30 Mar 2010 |
Director | 01 Nov 2004 - 02 Jun 2016 |
|
Murray Robert Brackenridge
Hillsborough, Auckland, 1042
Address used since 30 Mar 2010 |
Director | 01 Nov 2004 - 02 Jun 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 26 Apr 2019 - 09 Jun 2022 |
| 80 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 10 Jun 2015 - 26 Apr 2019 |
| 21 Aotearoa Terrace, Murrays Bay, Auckland | Physical & registered | 20 Oct 2004 - 10 Jun 2015 |
Financial Data
Financial info
37276
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 37276
| Shareholder Name | Address | Period |
|---|---|---|
|
Cookie Time Limited Shareholder NZBN: 9429039340870 Entity (NZ Limited Company) |
Christchurch 8011 |
01 Aug 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rangatira Limited Shareholder NZBN: 9429040967530 Company Number: 3508 Entity |
Wellington 6140 |
24 Jan 2018 - 01 Aug 2023 |
|
Hasler, Markus Peter Individual |
Okura Rd 2, Albany |
09 Mar 2006 - 31 May 2022 |
|
Hasler, Markus Peter Individual |
Okura Rd 2, Albany |
20 Oct 2004 - 01 Nov 2004 |
|
Cookie World 2004 Limited Shareholder NZBN: 9429035109495 Company Number: 1570792 Entity |
09 Mar 2006 - 09 Mar 2006 | |
|
Hasler, Markus Peter Individual |
Okura Rd 2, Albany |
09 Mar 2006 - 31 May 2022 |
|
Hasler, Bronwyn Anne Individual |
Okura Rd 2, Albany |
01 Nov 2004 - 31 May 2022 |
|
Hasler, Bronwyn Anne Individual |
Okura Rd 2, Albany |
01 Nov 2004 - 31 May 2022 |
|
Cookie World 2004 Limited Shareholder NZBN: 9429035109495 Company Number: 1570792 Entity |
09 Mar 2006 - 09 Mar 2006 | |
|
Cookie World Limited Shareholder NZBN: 9429037497828 Company Number: 976797 Entity |
16 Sep 2008 - 13 Jun 2016 | |
|
Cookie World Limited Shareholder NZBN: 9429037497828 Company Number: 976797 Entity |
16 Sep 2008 - 13 Jun 2016 |
Ultimate Holding Company
| Effective Date | 30 May 2022 |
| Name | Rangatira Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3508 |
| Country of origin | NZ |
| Address |
Level 8, 111 The Terrace Wellington 6140 |
Location
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