Hi-time Holdings Limited
Type: NZ Limited Company (Ltd)Hi-Time Holdings Limited (issued an NZ business identifier of 9429036874293) was incorporated on 06 Jul 2001. 2 addresses are currently in use by the company: 378 Crozier Street, Pirongia, Pirongia, 3802 (type: physical, registered). 70 Albert Park Drive, Te Awamutu had been their registered address, up to 22 May 2019. 60 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2 shares (3.33% of shares), namely:
Higham, Paul Richard (an individual) located at Rd 2, Te Awamutu postcode 3872. In the second group, a total of 2 shareholders hold 96.67% of all shares (exactly 58 shares); it includes
Evans, Mark David (an individual) - located at Pirongia, Pirongia,
Higham, Paul Richard (an individual) - located at Rd 2, Te Awamutu. Businesscheck's information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 378 Crozier Street, Pirongia, Pirongia, 3802 | Physical & registered & service | 22 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Richard Higham
Rd 2, Te Awamutu, 3872
Address used since 05 Feb 2018
Rd 1, Te Awamutu, 3879
Address used since 18 May 2010 |
Director | 28 May 2009 - current |
|
Trudi Joy Beaurepaire
Rd 1, Te Awamutu, 3879
Address used since 18 May 2010 |
Director | 28 May 2009 - 26 Jun 2022 |
|
William Murray Higham
Rd 2, Te Awamutu,
Address used since 06 Jul 2001 |
Director | 06 Jul 2001 - 28 May 2009 |
|
Beverley June Higham
Rd 2, Te Awamutu,
Address used since 06 Jul 2001 |
Director | 06 Jul 2001 - 28 May 2009 |
| Previous address | Type | Period |
|---|---|---|
| 70 Albert Park Drive, Te Awamutu, 3800 | Registered & physical | 09 Jun 2011 - 22 May 2019 |
| Higham Road, Rd 2, Te Awamutu | Physical | 06 Jul 2001 - 09 Jun 2011 |
| Brown Pennell, Chartered Accountants, 70 Albert Park Drive, Te Awamutu | Registered | 06 Jul 2001 - 09 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Higham, Paul Richard Individual |
Rd 2 Te Awamutu 3872 |
21 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Mark David Individual |
Pirongia Pirongia 3802 |
21 Oct 2005 - current |
|
Higham, Paul Richard Individual |
Rd 2 Te Awamutu 3872 |
21 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Higham, William Murray Individual |
Rd 2 Te Awamutu |
06 Jul 2001 - 19 Feb 2008 |
|
Higham, William Murray Individual |
Rd 2 Te Awamutu |
06 Jul 2001 - 19 Feb 2008 |
|
Higham, Beverley June Individual |
Rd 2 Te Awamutu |
06 Jul 2001 - 19 Feb 2008 |
|
Beaurepaire, Trudi Joy Individual |
Rd 1 Te Awamutu 3879 |
21 Oct 2005 - 06 Jul 2022 |
|
Beaurepaire, Trudi Joy Individual |
Rd 1 Te Awamutu 3879 |
21 Oct 2005 - 06 Jul 2022 |
|
Blackman, Ian Ross Individual |
Rotorua |
19 Feb 2008 - 19 Feb 2008 |
|
Higham, Beverley June Individual |
Rd 2 Te Awamutu |
06 Jul 2001 - 19 Feb 2008 |
|
Evans, Mark David Individual |
Te Awamutu |
06 Jul 2001 - 01 Feb 2007 |
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