General information

Highfields Trustees Limited

Type: NZ Limited Company (Ltd)
9429041277720
New Zealand Business Number
5299781
Company Number
Registered
Company Status

Highfields Trustees Limited (NZBN 9429041277720) was started on 12 Jun 2014. 2 addresses are in use by the company: 24 Rosebank Grove, Waikanae, Kapiti Coast, 5036 (type: physical, registered). 633 State Highway 1, Rd 1, Otaki had been their physical address, up until 10 Aug 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Mortimer, Leo Stephen (a director) located at Waikanae, Waikanae postcode 5036. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Mortimer, Helen Margaret (a director) - located at Waikanae, Waikanae. Our information was updated on 13 Feb 2024.

Current address Type Used since
24 Rosebank Grove, Waikanae, Kapiti Coast, 5036 Physical & registered & service 10 Aug 2016
Contact info
64 21 922411
Phone (Phone)
64 4 2931341
Phone (Phone)
themortimers@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Leo Stephen Mortimer
Waikanae, Waikanae, 5036
Address used since 02 Aug 2016
Director 12 Jun 2014 - current
Helen Margaret Mortimer
Waikanae, Waikanae, 5036
Address used since 02 Aug 2016
Director 12 Jun 2014 - current
Addresses
Principal place of activity
24 Rosebank Grove , Waikanae , Kapiti Coast , 5036
Previous address Type Period
633 State Highway 1, Rd 1, Otaki, 5581 Physical & registered 12 Jun 2014 - 10 Aug 2016
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mortimer, Leo Stephen
Director
Waikanae
Waikanae
5036
12 Jun 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mortimer, Helen Margaret
Director
Waikanae
Waikanae
5036
12 Jun 2014 - current
Location
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