General information

Doughty Higgens Limited

Type: NZ Limited Company (Ltd)
9429032775907
New Zealand Business Number
2123739
Company Number
Registered
Company Status

Doughty Higgens Limited (issued an NZ business identifier of 9429032775907) was launched on 07 May 2008. 2 addresses are currently in use by the company: 42 Moorhouse Street, Morrinsville, 3300 (type: registered, physical). Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville had been their registered address, up to 01 Sep 2011. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 495 shares (49.5 per cent of shares), namely:
Em Trustee No. 6 Limited (an entity) located at Matamata postcode 3400,
Higgens, Anne Maree (an individual) located at Rd 1, Richmond Downs postcode 3371,
Higgens, John Gilbert (an individual) located at Rd 1, Richmond Downs postcode 3371. In the second group, a total of 1 shareholder holds 0.5 per cent of all shares (5 shares); it includes
Higgens, Anne Maree (an individual) - located at Morrinsville. Moving on to the next group of shareholders, share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
Higgens, John Gilbert, located at Rd 1, Richmond Downs (an individual). Businesscheck's information was last updated on 24 Apr 2024.

Current address Type Used since
42 Moorhouse Street, Morrinsville, 3300 Registered & physical & service 01 Sep 2011
Directors
Name and Address Role Period
John Gilbert Higgens
Rd 1, Morrinsville, 3371
Address used since 30 Sep 2009
Rd 1, Richmond Downs, 3371
Address used since 27 Sep 2019
Director 07 May 2008 - current
Anne Maree Higgens
Rd 1, Morrinsville, 3371
Address used since 30 Sep 2009
Rd 1, Richmond Downs, 3371
Address used since 27 Sep 2019
Director 07 May 2008 - current
Addresses
Previous address Type Period
Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville Registered & physical 07 May 2008 - 01 Sep 2011
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 495
Shareholder Name Address Period
Em Trustee No. 6 Limited
Shareholder NZBN: 9429030350038
Entity (NZ Limited Company)
Matamata
3400
02 May 2013 - current
Higgens, Anne Maree
Individual
Rd 1
Richmond Downs
3371
07 May 2008 - current
Higgens, John Gilbert
Individual
Rd 1
Richmond Downs
3371
07 May 2008 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Higgens, Anne Maree
Individual
Morrinsville
07 May 2008 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Higgens, John Gilbert
Individual
Rd 1
Richmond Downs
3371
07 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Marshall, Jonathan Shane
Individual
Tauranga
07 May 2008 - 02 May 2013
Location
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