General information

Highbrook Trustees (2017) Limited

Type: NZ Limited Company (Ltd)
9429042335535
New Zealand Business Number
5987750
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Highbrook Trustees (2017) Limited (issued a New Zealand Business Number of 9429042335535) was started on 05 May 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, Highbrook, Auckland had been their registered address, up until 02 Mar 2020. Highbrook Trustees (2017) Limited used other names, namely: Botany Trustees (2016) Limited from 05 May 2016 to 11 May 2016. 30 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 10 shares (33.33% of shares), namely:
Turner, Nicola Dianne (an individual) located at Onehunga, Auckland postcode 1061. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 10 shares); it includes
Wilson, Colin Brian (a director) - located at Epsom, Auckland. The third group of shareholders, share allotment (10 shares, 33.33%) belongs to 1 entity, namely:
Cooper, Craig Baines, located at Sunnynook, Auckland (a director). "Trustee service" (business classification K641965) is the category the ABS issued to Highbrook Trustees (2017) Limited. Businesscheck's database was updated on 05 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
Nicola Dianne Turner
Onehunga, Auckland, 1061
Address used since 05 May 2016
Director 05 May 2016 - current
Colin Brian Wilson
Epsom, Auckland, 1023
Address used since 05 May 2016
Director 05 May 2016 - current
Craig Baines Cooper
Sunnynook, Auckland, 0620
Address used since 16 Dec 2020
Director 16 Dec 2020 - current
Charles Neville Worth
Glendowie, Auckland, 1071
Address used since 18 Oct 2021
Director 18 Oct 2021 - current
Elizabeth Margaret Groenewegen
Beachlands, Auckland, 2018
Address used since 16 Feb 2017
Director 05 May 2016 - 18 Oct 2021
Addresses
Previous address Type Period
Level 2, Rsm House, 60 Highbrook Drive, Highbrook, Auckland, 2013 Registered 30 Sep 2019 - 02 Mar 2020
Level 2, Bldg 5, 60 Highbrook Drive, Highbrook, Auckland, 2013 Registered 31 May 2018 - 30 Sep 2019
Level 2, Bldg 5, 60 Highbrook Drive, Highbrook, Auckland, 2013 Physical 31 May 2018 - 02 Mar 2020
86 Highbrook Drive, Highbrook, Auckland, 2013 Physical & registered 20 Oct 2017 - 31 May 2018
86 Highbrook Drive, Highbrook, Auckland, 2013 Registered & physical 05 May 2016 - 20 Oct 2017
Financial Data
Financial info
30
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Turner, Nicola Dianne
Individual
Onehunga
Auckland
1061
13 Feb 2017 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Wilson, Colin Brian
Director
Epsom
Auckland
1023
05 May 2016 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Cooper, Craig Baines
Director
Sunnynook
Auckland
0620
18 Oct 2021 - current

Historic shareholders

Shareholder Name Address Period
Groenewegen, Elizabeth Margaret
Individual
Beachlands
Auckland
2018
05 May 2016 - 18 Oct 2021
Hammond, Nicola Dianne
Director
Onehunga
Auckland
1061
05 May 2016 - 13 Feb 2017
Location
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