L N Higham & Sons Limited (New Zealand Business Number 9429040582221) was incorporated on 09 Dec 1970. 5 addresess are currently in use by the company: 213 Higham Road, Rd 1, Helensville, 0874 (type: registered, physical). 213 Higham Road, Rd 1, Helensville had been their registered address, until 14 Jul 2022. 20000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 6796 shares (33.98% of shares), namely:
Higham, Janet Robyn (a director) located at Rd 1, South Head postcode 0874,
Higham, Noel George (an individual) located at Rd 1, South Head postcode 0874,
Withers (Higham Family) Trustee Limited (an entity) located at 21 Neville Street, Warkworth postcode 0910. As far as the second group is concerned, a total of 1 shareholder holds 33.04% of all shares (exactly 6607 shares); it includes
Higham, Noel George (an individual) - located at Rd 1, South Head. Next there is the 3rd group of shareholders, share allocation (6597 shares, 32.99%) belongs to 1 entity, namely:
Higham, Janet Robyn, located at Rd 1, South Head (a director). "Milk production - dairy cattle" (business classification A016020) is the category the Australian Bureau of Statistics issued to L N Higham & Sons Limited. The Businesscheck information was updated on 19 Mar 2024.
Current address | Type | Used since |
---|---|---|
213 Higham Road, Rd 1, Helensville, 0874 | Office | 09 Aug 2019 |
213 Higham Road, Rd 1, Helensville, 0874 | Postal | 06 Jul 2022 |
190 Higham Road, Rd 1, Helensville, 0874 | Delivery | 06 Jul 2022 |
213 Higham Road, Rd 1, Helensville, 0874 | Registered & physical & service | 14 Jul 2022 |
Name and Address | Role | Period |
---|---|---|
Noel George Higham
Rd 1, Helensville, 0874
Address used since 29 Jun 2012 |
Director | 30 Mar 1990 - current |
Janet Robyn Higham
Rd 1, Helensville, 0874
Address used since 04 Jul 2013 |
Director | 24 Feb 2005 - current |
Isaac Higham
Rd 1, South Head, 0874
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - current |
Joan Mary Higham
R D 1, Helensville,
Address used since 30 Mar 1990 |
Director | 30 Mar 1990 - 13 Oct 2010 |
Leslie Noel Higham
R D 1, Helensville,
Address used since 30 Mar 1990 |
Director | 30 Mar 1990 - 15 Mar 2009 |
Janet Mary Higham
R D 1, Helensville,
Address used since 30 Mar 1990 |
Director | 30 Mar 1990 - 24 Feb 2005 |
Type | Used since | |
---|---|---|
213 Higham Road, Rd 1, Helensville, 0874 | Registered & physical & service | 14 Jul 2022 |
213 Higham Road , Rd 1 , Helensville , 0874 |
Previous address | Type | Period |
---|---|---|
213 Higham Road, Rd 1, Helensville, 0874 | Registered & physical | 04 Jul 2011 - 14 Jul 2022 |
C/- Noel Higham, 213 Higham Road, Rd 1, Helensville | Registered | 13 Jul 2000 - 04 Jul 2011 |
C/- L N Higham, Southhead, R D 1, Helensville | Registered | 13 Jul 2000 - 13 Jul 2000 |
213 Higham Road, Rd 1, Helensville | Physical | 13 Jul 2000 - 04 Jul 2011 |
174 Higham Road, R D 1, Helensville | Physical | 13 Jul 2000 - 13 Jul 2000 |
Southhead, R D 1, Helensville | Physical | 22 Jul 1997 - 13 Jul 2000 |
Co L N Higham, Higham Rd, South Head R D 1, Helensville | Registered | 28 Jun 1997 - 13 Jul 2000 |
Shareholder Name | Address | Period |
---|---|---|
Higham, Janet Robyn Director |
Rd 1 South Head 0874 |
05 Jun 2013 - current |
Higham, Noel George Individual |
Rd 1 South Head 0874 |
09 Dec 1970 - current |
Withers (higham Family) Trustee Limited Shareholder NZBN: 9429046171443 Entity (NZ Limited Company) |
21 Neville Street Warkworth 0910 |
04 Apr 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Higham, Noel George Individual |
Rd 1 South Head 0874 |
09 Dec 1970 - current |
Shareholder Name | Address | Period |
---|---|---|
Higham, Janet Robyn Director |
Rd 1 South Head 0874 |
05 Jun 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Higham, Leslie Noel Individual |
R D 1 Helensville |
09 Dec 1970 - 29 Jul 2009 |
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