Warren Higgins Car Sales Limited
Type: NZ Limited Company (Ltd)Warren Higgins Car Sales Limited (NZBN 9429040114453) was registered on 30 May 1966. 4 addresses are in use by the company: 378 Crozier Street, Pirongia, Pirongia, 3802 (type: physical, registered). 70 Albert Park Drive, Te Awamutu, Te Awamutu had been their registered address, up until 30 Aug 2019. Warren Higgins Car Sales Limited used other names, namely: Mangakino Motors (1965) Limited from 30 May 1966 to 30 Jan 1976. 2500 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2499 shares (99.96 per cent of shares), namely:
Hall, Trevor Francis (an individual) located at Rd 3, Te Awamutu postcode 3873. As far as the second group is concerned, a total of 1 shareholder holds 0.04 per cent of all shares (1 share); it includes
Hall, Suzanne Maree (a director) - located at Rd 3, Te Awamutu. The Businesscheck database was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 70 Albert Park Drive, Te Awamutu | Other (Address for Records) | 10 Apr 2000 |
| Brown Pennell, 70 Albert Park Drive, Te Awamutu | Other (Address For Share Register) | 17 Mar 2009 |
| 378 Crozier Street, Pirongia, Pirongia, 3802 | Physical & registered & service | 30 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Trevor Francis Hall
Rd 3, Te Awamutu, 3873
Address used since 20 Mar 2013 |
Director | 30 Mar 1997 - current |
|
Suzanne Maree Hall
Rd 3, Te Awamutu, 3873
Address used since 20 Mar 2013 |
Director | 30 Mar 1997 - current |
|
Warren Dudley Higgins
Omokoroa, R D 2, Tauranga,
Address used since 14 Sep 1984 |
Director | 14 Sep 1984 - 30 Mar 1997 |
|
James Frederick Higgins
Omokoroa, Tauranga,
Address used since 14 Sep 1984 |
Director | 14 Sep 1984 - 30 Mar 1997 |
| Previous address | Type | Period |
|---|---|---|
| 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 03 Apr 2017 - 30 Aug 2019 |
| Brown Pennell & Associates, 70 Albert Park Drive, Te Awamutu | Registered | 10 Apr 2000 - 10 Apr 2000 |
| Brown Pennell, 70 Albert Park Drive, Te Awamutu | Registered | 10 Apr 2000 - 03 Apr 2017 |
| 70 Albert Park Drive, Te Awamutu | Physical | 31 Jul 1998 - 03 Apr 2017 |
| 493 Sloane Street, Te Awamutu | Registered | 31 Jul 1998 - 10 Apr 2000 |
| Happy Valley Road, Rd3, Te Awamutu | Physical | 31 Jul 1998 - 31 Jul 1998 |
| Grayburn Ross & Partners, 51 Bonaly Street, Tokoroa | Registered | 12 Aug 1997 - 31 Jul 1998 |
| M/s Grayburn Ross & Ptnrs, Bridge St Tokoroa | Registered | 30 Apr 1996 - 12 Aug 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Trevor Francis Individual |
Rd 3 Te Awamutu 3873 |
30 May 1966 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Suzanne Maree Director |
Rd 3 Te Awamutu 3873 |
07 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Suzy Maree Individual |
Rd 3 Te Awamutu 3873 |
30 May 1966 - 07 Mar 2016 |
 |
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