Spencer Milliken & Hynds Trustee Company Limited (issued an NZBN of 9429037347611) was incorporated on 23 Mar 2000. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki had been their physical address, until 02 Mar 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Highbrook Trust Holdings Limited (an entity) located at East Tamaki, Auckland postcode 2013. Businesscheck's data was last updated on 24 Apr 2024.
Current address | Type | Used since |
---|---|---|
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 02 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
Anthony James Oliver
East Tamaki Heights, Manukau, 2016
Address used since 19 Nov 2009 |
Director | 21 Sep 2007 - current |
Charles Neville Worth
Glendowie, Auckland, 1071
Address used since 28 Nov 2008 |
Director | 01 Oct 2007 - current |
Richard Dean Stevens
Mt Eden, Auckland, 1024
Address used since 26 Nov 2015 |
Director | 01 Oct 2007 - current |
Stephen Douglas Young
East Tamaki Heights, Auckland, 2016
Address used since 13 Oct 2015 |
Director | 13 Oct 2015 - current |
Robert John Willis
Rd 1, Papakura, 2580
Address used since 01 Oct 2007 |
Director | 01 Oct 2007 - 30 Jun 2020 |
Wee Yean Yong
St Heliers, Auckland, 1071
Address used since 05 Aug 2011 |
Director | 21 Sep 2007 - 15 Nov 2013 |
Kumar Aravinda Ramanathan
Remuera, Auckland, 1050
Address used since 19 Nov 2009 |
Director | 01 Oct 2007 - 15 Nov 2013 |
Barry Grey Tuck
Rd 1, Papakura 2580,
Address used since 01 Oct 2007 |
Director | 01 Oct 2007 - 30 Apr 2009 |
Ian Garth Milliken
Manurewa,
Address used since 23 Mar 2000 |
Director | 23 Mar 2000 - 01 Oct 2007 |
Trevor John Hynds
Manurewa,
Address used since 23 Mar 2000 |
Director | 23 Mar 2000 - 01 Oct 2007 |
Previous address | Type | Period |
---|---|---|
Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, 2013 | Physical & registered | 02 Dec 2019 - 02 Mar 2020 |
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 | Registered & physical | 29 May 2018 - 02 Dec 2019 |
86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 26 Aug 2016 - 29 May 2018 |
L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Physical & registered | 29 Nov 2013 - 26 Aug 2016 |
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 | Registered & physical | 26 Nov 2009 - 29 Nov 2013 |
L3, Cst Nexia Centre, 22 Amersham Way, Manukau 2104 | Registered & physical | 03 Jan 2008 - 26 Nov 2009 |
Hunts Building, 178 Great South Road, Manurewa | Registered | 12 Apr 2000 - 03 Jan 2008 |
Hunts Building, 178 Great South Road, Manurewa | Physical | 27 Mar 2000 - 03 Jan 2008 |
Shareholder Name | Address | Period |
---|---|---|
Highbrook Trust Holdings Limited Shareholder NZBN: 9429040986265 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
21 Nov 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Cst Nexia Limited Shareholder NZBN: 9429038118852 Company Number: 850821 Entity |
18 Dec 2007 - 21 Nov 2013 | |
Hynds, Trevor John Individual |
Manurewa |
23 Mar 2000 - 18 Dec 2007 |
Milliken, Ian Garth Individual |
Manurewa |
23 Mar 2000 - 18 Dec 2007 |
Cst Nexia Limited Shareholder NZBN: 9429038118852 Company Number: 850821 Entity |
18 Dec 2007 - 21 Nov 2013 |
Yq (nz) Limited 86 Highbrook Drive |
|
Ford Motor Company Of New Zealand Pension Fund Trustee Limited 86 Highbrook Drive |
|
Song And Sons International Limited 86 Highbrook Drive |
|
Core Hr Limited 86 Highbrook Drive |
|
My Tax Back NZ Limited Ford Building |
|
Raymond Abel Dental Limited Ford Building |