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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Turner, Nicola Dianne Individual |
Onehunga Auckland 1061 |
13 Feb 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Colin Brian Director |
Epsom Auckland 1023 |
05 May 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Cooper, Craig Baines Director |
Sunnynook Auckland 0620 |
18 Oct 2021 - current |
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 |
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