General information

Highbrook Trustees (2016) Limited

Type: NZ Limited Company (Ltd)
9429042196068
New Zealand Business Number
5892447
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
99
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 22
Shareholder Name Address Period
Worth, Charles Neville
Individual
Glendowie
Auckland
1071
15 Oct 2021 - current
Shares Allocation #2 Number of Shares: 22
Shareholder Name Address Period
Turner, Nicola Dianne
Director
Onehunga
Auckland
1061
15 Oct 2021 - current
Shares Allocation #3 Number of Shares: 22
Shareholder Name Address Period
Cooper, Craig Baines
Director
Sunnynook
Auckland
0620
15 Oct 2021 - current
Shares Allocation #4 Number of Shares: 33
Shareholder Name Address Period
Wilson, Colin Brian
Individual
Epsom
Auckland
1023
19 Feb 2016 - current

Historic shareholders

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
Location
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