General information
The Highland Trustee Company Limited
Type: NZ Limited Company (Ltd)9429041570104
New Zealand Business Number
5560890
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
The Highland Trustee Company Limited (New Zealand Business Number 9429041570104) was launched on 19 Jan 2015. 2 addresses are currently in use by the company: 34A Martha Lane, Whakamarama, 3179 (type: registered, physical). 34A Martha Lane, Whakamarama had been their registered address, up to 20 Apr 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Glover, Naomi Frances (a director) located at Whakamarama postcode 3179. The Businesscheck database was last updated on 08 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 34a Martha Lane, Whakamarama, 3179 | Registered & physical & service | 20 Apr 2022 |
Contact info
64 21 508718
Phone (Phone)
nfglover76@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Naomi Frances Glover
Whakamarama, 3179
Address used since 06 Apr 2022
Rd7, Tauranga, 3179
Address used since 14 Jan 2016
Rd7, Tauranga, 3179
Address used since 09 Apr 2018 |
Director | 19 Jan 2015 - current |
|
Karen Fay Glover
Rd 2, Helensville, 0875
Address used since 06 Oct 2023
Rd 1, South Head, 0874
Address used since 06 Apr 2022
Bayview, Auckland, 0629
Address used since 01 Apr 2020
Forrest Hill, Auckland, 0620
Address used since 19 Jan 2015 |
Director | 19 Jan 2015 - current |
|
John Andrew Reginald Cox
Takapuna, Auckland, 0622
Address used since 19 Jan 2015 |
Director | 19 Jan 2015 - 08 Apr 2018 |
Addresses
Principal place of activity
| 34 Martha Lane , Rd7 , Tauranga , 3179 |
| Previous address | Type | Period |
|---|---|---|
| 34a Martha Lane, Whakamarama, 3179 | Registered & physical | 14 Apr 2022 - 20 Apr 2022 |
| 34 Martha Lane, Rd7, Tauranga, 3179 | Physical & registered | 16 Apr 2018 - 14 Apr 2022 |
| 12 Auburn Street, Takapuna, Auckland, 0622 | Registered & physical | 19 Jan 2015 - 16 Apr 2018 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
18 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Glover, Naomi Frances Director |
Whakamarama 3179 |
19 Jan 2015 - current |
Location
Companies nearby
 |
In Touch Developments Limited 34 Martha Lane |
|
Clothing Pacific Limited 11a Martha Lane |
|
Smart Plumbing Tauranga Limited 349a Whakamarama Road |
|
Absolute Height Limited 364c Whakamarama Road |
|
Bkg Trading Limited 257h Whakamarama Road |
|
Blue Kiwi Group Limited 257h Whakamarama Road |