Highbrook Trust Holdings Limited
Type: NZ Limited Company (Ltd)Highbrook Trust Holdings Limited (issued a New Zealand Business Number of 9429040986265) was incorporated on 21 Nov 2013. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, service). Rsm House, Level 2, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up to 02 Mar 2020. Highbrook Trust Holdings Limited used other names, namely: Nexia Nz Holdings Limited from 15 Nov 2013 to 01 Nov 2016. 21 shares are allocated to 9 shareholders who belong to 9 shareholder groups. The first group is composed of 1 entity and holds 2 shares (9.52% of shares), namely:
Murphy, Lisa Marie (an individual) located at Beachlands, Auckland postcode 2018. As far as the second group is concerned, a total of 1 shareholder holds 14.29% of all shares (exactly 3 shares); it includes
Chen, Wei (an individual) - located at St Heliers, Auckland. Moving on to the third group of shareholders, share allotment (3 shares, 14.29%) belongs to 1 entity, namely:
Cooper, Craig Baines, located at Sunnynook, Auckland (an individual). The Businesscheck information was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & service & registered | 02 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Dean Stevens
Mount Eden, Auckland, 1024
Address used since 21 Nov 2013 |
Director | 21 Nov 2013 - current |
|
Charles Neville Worth
Glendowie, Auckland, 1071
Address used since 21 Nov 2013 |
Director | 21 Nov 2013 - current |
|
Anthony James Oliver
East Tamaki Heights, Auckland, 2016
Address used since 21 Nov 2013 |
Director | 21 Nov 2013 - current |
|
Stephen Douglas Young
East Tamaki Heights, Auckland, 2016
Address used since 21 Nov 2013 |
Director | 21 Nov 2013 - current |
|
Nicola Dianne Turner
Onehunga, Auckland, 1061
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - current |
|
Colin Brian Wilson
Epsom, Auckland, 1023
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - current |
|
Elizabeth Margaret Groenewegen
Beachlands, Auckland, 2018
Address used since 16 Feb 2017 |
Director | 01 Nov 2016 - 18 Oct 2021 |
|
Robert John Willis
Rd 1, Papakura, 2580
Address used since 21 Nov 2013 |
Director | 21 Nov 2013 - 30 Jun 2020 |
|
Grant Ian Hally
Remuera, Auckland, 1050
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - 31 Dec 2019 |
|
Kumar Aravinda Ramanathan
Remuera, Auckland, 1050
Address used since 21 Nov 2013 |
Director | 21 Nov 2013 - 31 Mar 2016 |
|
Wee Yean Yong
St Heliers, Auckland, 1071
Address used since 21 Nov 2013 |
Director | 21 Nov 2013 - 31 Mar 2016 |
| Previous address | Type | Period |
|---|---|---|
| Rsm House, Level 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 03 Sep 2019 - 02 Mar 2020 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 | Registered & physical | 29 May 2018 - 03 Sep 2019 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 05 Sep 2016 - 29 May 2018 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 21 Nov 2013 - 05 Sep 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy, Lisa Marie Individual |
Beachlands Auckland 2018 |
18 Oct 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Wei Individual |
St Heliers Auckland 1071 |
21 Dec 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Craig Baines Individual |
Sunnynook Auckland 0620 |
20 Dec 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Stephen Douglas Director |
East Tamaki Heights Auckland 2016 |
21 Nov 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Colin Brian Director |
Epsom Auckland 1023 |
07 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Nicola Dianne Individual |
Onehunga Auckland 1061 |
20 Feb 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oliver, Anthony James Director |
East Tamaki Heights Auckland 2016 |
21 Nov 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevens, Richard Dean Director |
Mount Eden Auckland 1024 |
21 Nov 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Worth, Charles Neville Director |
Glendowie Auckland 1071 |
21 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Willis, Robert John Individual |
Rd 1 Papakura 2580 |
21 Nov 2013 - 20 Dec 2020 |
|
Yong, Wee Yean Individual |
St Heliers Auckland 1071 |
21 Nov 2013 - 01 Nov 2016 |
|
Groenewegen, Elizabeth Margaret Individual |
Beachlands Auckland 2018 |
07 Nov 2016 - 18 Oct 2021 |
|
Hally, Grant Ian Individual |
Remuera Auckland 1050 |
07 Nov 2016 - 21 Dec 2020 |
|
Ramanathan, Kumar Aravinda Individual |
Remuera Auckland 1050 |
21 Nov 2013 - 01 Nov 2016 |
|
Kumar Aravinda Ramanathan Director |
Remuera Auckland 1050 |
21 Nov 2013 - 01 Nov 2016 |
|
Wee Yean Yong Director |
St Heliers Auckland 1071 |
21 Nov 2013 - 01 Nov 2016 |
|
Hammond, Nicola Dianne Director |
Onehunga Auckland 1061 |
07 Nov 2016 - 20 Feb 2017 |
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