General information
Higley Family Trust Limited
Type: NZ Limited Company (Ltd)9429030845855
New Zealand Business Number
3689429
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Higley Family Trust Limited (issued a business number of 9429030845855) was incorporated on 19 Dec 2011. 4 addresses are in use by the company: 144 Riddell Road, Glendowie, Auckland, 1071 (type: registered, service). 52 Wood Street, Papakura, Auckland had been their registered address, until 02 Jul 2024. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Higley, Peter Richard (a director) located at Glendowie, Auckland postcode 1071. "Trustee service" (business classification K641965) is the classification the ABS issued to Higley Family Trust Limited. Our data was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 52 Wood Street, Papakura, Auckland, 2244 | Physical | 19 Dec 2011 |
| 1 Hall Street, Pukekohe, Auckland, 2340 | Registered & service | 02 Jul 2024 |
| 144 Riddell Road, Glendowie, Auckland, 1071 | Registered | 20 Aug 2024 |
| 20 St Heliers Bay Road, St Heliers, Auckland, 1740 | Service | 20 Aug 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Richard Higley
Glendowie, Auckland, 1071
Address used since 15 Jul 2024 |
Director | 15 Jul 2024 - current |
|
Julian Mark Airey
Epsom, Auckland, 1051
Address used since 01 Feb 2023
Mount Eden, Auckland, 1024
Address used since 19 Dec 2011 |
Director | 19 Dec 2011 - 19 Jul 2024 |
|
Christopher Maurice Lynch
Pukekohe, Pukekohe, 2120
Address used since 31 Jan 2020
Pahurehure, Papakura, 2113
Address used since 19 Dec 2011 |
Director | 19 Dec 2011 - 19 Jul 2024 |
|
Rajiv Rao
Three Kings, Auckland, 1024
Address used since 01 Mar 2022 |
Director | 01 Mar 2022 - 19 Jul 2024 |
|
Jaspreet Tangri
Karaka, Papakura, 2113
Address used since 01 Mar 2023 |
Director | 01 Mar 2023 - 19 Jul 2024 |
|
Paul Martin Maskell
Mission Bay, Auckland, 1071
Address used since 19 Dec 2011 |
Director | 19 Dec 2011 - 29 Feb 2024 |
|
Gregory Dean Stringer
Mt Eden, Auckland, 1024
Address used since 01 Nov 2015 |
Director | 19 Dec 2011 - 31 Oct 2022 |
|
Sarah Elaine Bush
Birkenhead, Auckland, 0626
Address used since 19 Dec 2011 |
Director | 19 Dec 2011 - 27 Nov 2020 |
|
Craig Wyles Inder
Karaka, Papakura, 2113
Address used since 19 Dec 2011 |
Director | 19 Dec 2011 - 22 Nov 2017 |
|
Philip Russell Saunders
Northcote, Auckland, 0627
Address used since 19 Dec 2011 |
Director | 19 Dec 2011 - 28 Feb 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 20 St Heliers Bay Road, St Heliers, Auckland, 1740 | Service | 20 Aug 2024 |
| Previous address | Type | Period |
|---|---|---|
| 52 Wood Street, Papakura, Auckland, 2244 | Registered & service | 19 Dec 2011 - 02 Jul 2024 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
11 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Higley, Peter Richard Director |
Glendowie Auckland 1071 |
12 Aug 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Airey, Julian Mark Individual |
Mount Eden Auckland 1024 |
19 Dec 2011 - 12 Aug 2024 |
|
Tangri, Jaspreet Individual |
Karaka Papakura 2113 |
06 Mar 2023 - 12 Aug 2024 |
|
Rao, Rajiv Individual |
Three Kings Auckland 1024 |
14 Apr 2022 - 12 Aug 2024 |
|
Lynch, Christopher Maurice Individual |
Pukekohe Pukekohe 2120 |
19 Dec 2011 - 12 Aug 2024 |
|
Maskell, Paul Martin Individual |
Mission Bay Auckland 1071 |
19 Dec 2011 - 07 Mar 2024 |
|
Stringer, Gregory Dean Individual |
Mt Eden Auckland 1024 |
19 Dec 2011 - 03 Nov 2022 |
|
Bush, Sarah Elaine Individual |
Birkenhead Auckland 0626 |
19 Dec 2011 - 18 Dec 2020 |
|
Philip Russell Saunders Director |
Northcote Auckland 0627 |
19 Dec 2011 - 01 Sep 2014 |
|
Craig Wyles Inder Director |
Karaka Papakura 2113 |
19 Dec 2011 - 12 Mar 2018 |
|
Saunders, Philip Russell Individual |
Northcote Auckland 0627 |
19 Dec 2011 - 01 Sep 2014 |
|
Inder, Craig Wyles Individual |
Karaka Papakura 2113 |
19 Dec 2011 - 12 Mar 2018 |
Location
Companies nearby
 |
Waters & Pauling Trust Limited 52 Wood Street |
|
A S & J M Jackson Family Trust Limited 52 Wood Street |
|
Jrfm Trustees Limited 52 Wood Street |
|
Shalin Family Trust Limited 52 Wood Street |
|
C & C Lyford Family Trust Limited 52 Wood Street |
|
E & T Balle Family Trust Limited 52 Wood Street |
Similar companies
|
Waters & Pauling Trust Limited 52 Wood Street |
|
A S & J M Jackson Family Trust Limited 52 Wood Street |
|
Jrfm Trustees Limited 52 Wood Street |
|
Shalin Family Trust Limited 52 Wood Street |
|
C & C Lyford Family Trust Limited 52 Wood Street |
|
E & T Balle Family Trust Limited 52 Wood Street |