Higil Properties Limited
Type: NZ Limited Company (Ltd)Higil Properties Limited (issued an NZ business identifier of 9429039914842) was started on 21 Aug 1984. 2 addresses are in use by the company: 7 Liardet Street, New Plymouth Central, 4310 (type: registered, physical). Vanburwray, 7 Liardet Street, New Plymouth had been their registered address, up to 03 Dec 2007. 657000 shares are issued to 4 shareholders who belong to 1 shareholder group. The first group is composed of 4 entities and holds 657000 shares (100 per cent of shares), namely:
Kroon, Caroline Joan (an individual) located at Remuera, Auckland postcode 1050,
Goldsmith, Paul Stanley (an individual) located at Wairau Valley, Auckland postcode 0627,
Boon, Angela Joan (an individual) located at New Plymouth Central 4310. Our data was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Liardet Street, New Plymouth, 4310 | Service & physical | 19 Feb 1992 |
| 7 Liardet Street, New Plymouth Central, 4310 | Registered | 03 Dec 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Terrence Wedgewood Boon
New Plymouth, 4310
Address used since 01 Jun 2015 |
Director | 29 Apr 1992 - current |
|
Terence Wedgewood Boon
New Plymouth, 4310
Address used since 01 Jun 2015 |
Director | 29 Apr 1992 - current |
|
Angela Joan Boon
New Plymouth, 4310
Address used since 01 Jun 2015 |
Director | 29 Apr 1992 - 03 Apr 2019 |
| Previous address | Type | Period |
|---|---|---|
| Vanburwray, 7 Liardet Street, New Plymouth | Registered | 25 Jun 1997 - 03 Dec 2007 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kroon, Caroline Joan Individual |
Remuera Auckland 1050 |
22 Nov 2018 - current |
|
Goldsmith, Paul Stanley Individual |
Wairau Valley Auckland 0627 |
22 Nov 2018 - current |
|
Boon, Angela Joan Individual |
New Plymouth Central 4310 |
02 Dec 2003 - current |
|
Boon, Terence Wedgewood Director |
New Plymouth 4310 |
22 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boon, Terrence Wedgewood Individual |
New Plymouth Central 4310 |
02 Dec 2003 - 22 Nov 2018 |
|
Boon, Terrence Wedgewood Individual |
New Plymouth Central 4310 |
02 Dec 2003 - 22 Nov 2018 |
|
Kroon, Caroline J Individual |
Remuera, Auckland |
02 Dec 2003 - 22 Nov 2018 |
|
Hadlow, Vd Individual |
New Plymouth |
02 Dec 2003 - 22 Nov 2018 |
|
Goldsmith, Paul Individual |
Oakura Rd 4, New Plymouth |
02 Dec 2003 - 22 Nov 2018 |
|
Boon, Angela Joan Individual |
New Plymouth Central 4310 |
21 Aug 1984 - 26 Nov 2007 |
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