Highbrook Trustees (2016) Limited (issued a New Zealand Business Number of 9429042196068) was incorporated on 19 Feb 2016. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 2, Rsm House, 60 Highbrook Drive,, East Tamaki, Auckland had been their registered address, up to 02 Mar 2020. 99 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 22 shares (22.22% of shares), namely:
Worth, Charles Neville (an individual) located at Glendowie, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 22.22% of all shares (22 shares); it includes
Turner, Nicola Dianne (a director) - located at Onehunga, Auckland. Next there is the 3rd group of shareholders, share allotment (22 shares, 22.22%) belongs to 1 entity, namely:
Cooper, Craig Baines, located at Sunnynook, Auckland (a director). "Accounting service" (ANZSIC M693220) is the classification the Australian Bureau of Statistics issued to Highbrook Trustees (2016) Limited. Businesscheck's database was last updated on 09 Apr 2024.
Current address | Type | Used since |
---|---|---|
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 02 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
Colin Brian Wilson
Epsom, Auckland, 1023
Address used since 22 Aug 2016 |
Director | 22 Aug 2016 - current |
Craig Baines Cooper
Sunnynook, Auckland, 0620
Address used since 16 Dec 2020 |
Director | 16 Dec 2020 - current |
Nicola Dianne Turner
Onehunga, Auckland, 1061
Address used since 16 Dec 2020 |
Director | 16 Dec 2020 - current |
Charles Neville Worth
Glendowie, Auckland, 1071
Address used since 15 Oct 2021 |
Director | 15 Oct 2021 - current |
Elizabeth Groenewegen
Beachlands, Auckland, 2018
Address used since 16 Feb 2017 |
Director | 19 Feb 2016 - 15 Oct 2021 |
Grant Ian Hally
Remuera, Auckland, 1050
Address used since 19 Feb 2016 |
Director | 19 Feb 2016 - 31 Dec 2019 |
Previous address | Type | Period |
---|---|---|
Level 2, Rsm House, 60 Highbrook Drive,, East Tamaki, Auckland, 2013 | Registered & physical | 04 Oct 2019 - 02 Mar 2020 |
Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 30 May 2018 - 04 Oct 2019 |
Level 1, 86 Highbrook Drive,, East Tamaki 2013, Auckland, 2013 | Registered & physical | 19 Jul 2017 - 30 May 2018 |
Level 1, 86 Highbrook Drive,, East Tamaki 2013, Auckland, 2013 | Physical & registered | 19 Feb 2016 - 19 Jul 2017 |
Shareholder Name | Address | Period |
---|---|---|
Worth, Charles Neville Individual |
Glendowie Auckland 1071 |
15 Oct 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Turner, Nicola Dianne Director |
Onehunga Auckland 1061 |
15 Oct 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Cooper, Craig Baines Director |
Sunnynook Auckland 0620 |
15 Oct 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Colin Brian Individual |
Epsom Auckland 1023 |
19 Feb 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Groenewegen, Elizabeth Individual |
Beachlands Auckland 2018 |
19 Feb 2016 - 15 Oct 2021 |
Hally, Grant Ian Individual |
Remuera Auckland 1050 |
19 Feb 2016 - 15 Oct 2021 |
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