General information

Ken Higgie Limited

Type: NZ Limited Company (Ltd)
9429036340552
New Zealand Business Number
1237877
Company Number
Registered
Company Status
A052943 - Farm Irrigation Service
Industry classification codes with description

Ken Higgie Limited (issued a New Zealand Business Number of 9429036340552) was incorporated on 13 Sep 2002. 1 address is in use by the company: Level 2, 77 Centennial Avenue, Alexandra, 9320 (type: physical, registered). Level 2, 77 Centennial Avenue, Alexandra had been their registered address, up to 01 Aug 2019. Ken Higgie Limited used more names, namely: Ken Higgie Consultants Limited from 13 Sep 2002 to 18 Sep 2002. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5 shares (5% of shares), namely:
Kenneth Higgie (an individual) located at Rd 1, Alexandra postcode 9391. In the second group, a total of 3 shareholders hold 95% of all shares (exactly 95 shares); it includes
Nichola Allison (an individual) - located at Rd 1, Alexandra,
Kenneth Higgie (an individual) - located at Rd 1, Alexandra,
Alice Trew (an individual) - located at Rd 1, Alexandra. "Farm irrigation service" (business classification A052943) is the category the Australian Bureau of Statistics issued to Ken Higgie Limited. Businesscheck's database was updated on 29 Oct 2021.

Current address Type Used since
Level 2, 77 Centennial Avenue, Alexandra, 9320 Registered 01 Aug 2019
Level 2, 77 Centennial Avenue, Alexandra, 9320 Physical 18 Aug 2020
Contact info
64 027 4716411
Phone (Phone)
ken@centralwater.co.nz
Email
Directors
Name and Address Role Period
Kenneth James Higgie
Rd 1, Alexandra, 9391
Address used since 31 Jul 2015
Director 13 Sep 2002 - current
Michael Hamish Pearson
Bridge Hill, Alexandra,
Address used since 13 Sep 2002
Director 13 Sep 2002 - 01 Aug 2005
Addresses
Principal place of activity
305 Dunstan Road , Rd 1 , Alexandra , 9391
Previous address Type Period
Level 2, 77 Centennial Avenue, Alexandra, 9320 Registered 19 Jul 2011 - 01 Aug 2019
Level 2, 77 Centennial Avenue, Alexandra, 9320 Physical 19 Jul 2011 - 18 Aug 2020
Mcintyre & Associates Ltd, 77 Centennial Ave, Alexandra Registered & physical 23 Apr 2008 - 19 Jul 2011
77 Centennial Avenue, Alexandra Registered & physical 13 Sep 2002 - 23 Apr 2008
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
02 Aug 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Kenneth James Higgie
Individual
Rd 1
Alexandra
9391
13 Sep 2002 - current
Shares Allocation #2 Number of Shares: 95
Shareholder Name Address Period
Nichola Jane Allison
Individual
Rd 1
Alexandra
9391
25 Jul 2019 - current
Kenneth James Higgie
Individual
Rd 1
Alexandra
9391
13 Sep 2002 - current
Alice Victoria Trew
Individual
Rd 1
Alexandra
9391
18 Jan 2018 - current

Historic shareholders

Shareholder Name Address Period
Nichola Jane Alison
Individual
Rd 1
Alexandra
9391
18 Jan 2018 - 25 Jul 2019
Southern Trustees Limited
Shareholder NZBN: 9429037606442
Company Number: 955759
Entity
22 Sep 2005 - 27 Jun 2010
Southern Trustees Limited
Shareholder NZBN: 9429037606442
Company Number: 955759
Entity
22 Sep 2005 - 27 Jun 2010
Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
Entity
69 Tarbert Street
Alexandra
9320
17 Jul 2009 - 18 Jan 2018
Location