General information

L N Higham & Sons Limited

Type: NZ Limited Company (Ltd)
9429040582221
New Zealand Business Number
80716
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
13964254
GST Number
A016020 - Milk Production - Dairy Cattle A014510 - Beef Cattle Farming And Cereal Grain Growing
Industry classification codes with description

L N Higham & Sons Limited (New Zealand Business Number 9429040582221) was incorporated on 09 Dec 1970. 5 addresess are currently in use by the company: 213 Higham Road, Rd 1, Helensville, 0874 (type: registered, physical). 213 Higham Road, Rd 1, Helensville had been their registered address, until 14 Jul 2022. 20000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 6796 shares (33.98% of shares), namely:
Higham, Janet Robyn (a director) located at Rd 1, South Head postcode 0874,
Higham, Noel George (an individual) located at Rd 1, South Head postcode 0874,
Withers (Higham Family) Trustee Limited (an entity) located at 21 Neville Street, Warkworth postcode 0910. As far as the second group is concerned, a total of 1 shareholder holds 33.04% of all shares (exactly 6607 shares); it includes
Higham, Noel George (an individual) - located at Rd 1, South Head. Next there is the 3rd group of shareholders, share allocation (6597 shares, 32.99%) belongs to 1 entity, namely:
Higham, Janet Robyn, located at Rd 1, South Head (a director). "Milk production - dairy cattle" (business classification A016020) is the category the Australian Bureau of Statistics issued to L N Higham & Sons Limited. The Businesscheck information was updated on 19 Mar 2024.

Current address Type Used since
213 Higham Road, Rd 1, Helensville, 0874 Office 09 Aug 2019
213 Higham Road, Rd 1, Helensville, 0874 Postal 06 Jul 2022
190 Higham Road, Rd 1, Helensville, 0874 Delivery 06 Jul 2022
213 Higham Road, Rd 1, Helensville, 0874 Registered & physical & service 14 Jul 2022
Contact info
64 09 4202560
Phone (Phone)
64 021 02541629
Phone (Phone)
invoices@higham.nz
Email (nzbn-reserved-invoice-email-address-purpose)
farm@higham.nz
Email
No website
Website
Directors
Name and Address Role Period
Noel George Higham
Rd 1, Helensville, 0874
Address used since 29 Jun 2012
Director 30 Mar 1990 - current
Janet Robyn Higham
Rd 1, Helensville, 0874
Address used since 04 Jul 2013
Director 24 Feb 2005 - current
Isaac Higham
Rd 1, South Head, 0874
Address used since 01 Jun 2021
Director 01 Jun 2021 - current
Joan Mary Higham
R D 1, Helensville,
Address used since 30 Mar 1990
Director 30 Mar 1990 - 13 Oct 2010
Leslie Noel Higham
R D 1, Helensville,
Address used since 30 Mar 1990
Director 30 Mar 1990 - 15 Mar 2009
Janet Mary Higham
R D 1, Helensville,
Address used since 30 Mar 1990
Director 30 Mar 1990 - 24 Feb 2005
Addresses
Other active addresses
Type Used since
213 Higham Road, Rd 1, Helensville, 0874 Registered & physical & service 14 Jul 2022
Principal place of activity
213 Higham Road , Rd 1 , Helensville , 0874
Previous address Type Period
213 Higham Road, Rd 1, Helensville, 0874 Registered & physical 04 Jul 2011 - 14 Jul 2022
C/- Noel Higham, 213 Higham Road, Rd 1, Helensville Registered 13 Jul 2000 - 04 Jul 2011
C/- L N Higham, Southhead, R D 1, Helensville Registered 13 Jul 2000 - 13 Jul 2000
213 Higham Road, Rd 1, Helensville Physical 13 Jul 2000 - 04 Jul 2011
174 Higham Road, R D 1, Helensville Physical 13 Jul 2000 - 13 Jul 2000
Southhead, R D 1, Helensville Physical 22 Jul 1997 - 13 Jul 2000
Co L N Higham, Higham Rd, South Head R D 1, Helensville Registered 28 Jun 1997 - 13 Jul 2000
Financial Data
Financial info
20000
Total number of Shares
June
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6796
Shareholder Name Address Period
Higham, Janet Robyn
Director
Rd 1
South Head
0874
05 Jun 2013 - current
Higham, Noel George
Individual
Rd 1
South Head
0874
09 Dec 1970 - current
Withers (higham Family) Trustee Limited
Shareholder NZBN: 9429046171443
Entity (NZ Limited Company)
21 Neville Street
Warkworth
0910
04 Apr 2018 - current
Shares Allocation #2 Number of Shares: 6607
Shareholder Name Address Period
Higham, Noel George
Individual
Rd 1
South Head
0874
09 Dec 1970 - current
Shares Allocation #3 Number of Shares: 6597
Shareholder Name Address Period
Higham, Janet Robyn
Director
Rd 1
South Head
0874
05 Jun 2013 - current

Historic shareholders

Shareholder Name Address Period
Higham, Leslie Noel
Individual
R D 1
Helensville
09 Dec 1970 - 29 Jul 2009
Location
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