General information

Highgate Business Park Limited

Type: NZ Limited Company (Ltd)
9429031080347
New Zealand Business Number
3401191
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Highgate Business Park Limited (issued an NZ business identifier of 9429031080347) was registered on 26 May 2011. 2 addresses are in use by the company: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: physical, service). Highgate Business Park Limited used other aliases, namely: Silverdale Business Park Limited from 26 May 2011 to 10 Oct 2013. 500 shares are allocated to 18 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 51 shares (10.2% of shares), namely:
Ewington, Kenneth Craig (an individual) located at Orakei, Auckland postcode 1071,
Reid, Ashleigh (an individual) located at Hauraki, Auckland postcode 0622,
Reid, Clayton (a director) located at Hauraki, Auckland postcode 0622. As far as the second group is concerned, a total of 3 shareholders hold 10.2% of all shares (exactly 51 shares); it includes
Ewington, Kenneth Craig (an individual) - located at Orakei, Auckland,
Reid, Clayton (a director) - located at Hauraki, Auckland,
Williams, Scott Jeffrey (an individual) - located at Mellons Bay, Auckland. The next group of shareholders, share allocation (51 shares, 10.2%) belongs to 3 entities, namely:
Ewington, Kenneth Craig, located at Orakei, Auckland (an individual),
Reid, Clayton, located at Hauraki, Auckland (an individual),
Reid, Jarrad Clayton, located at Hauraki, Auckland (an individual). "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to Highgate Business Park Limited. The Businesscheck information was updated on 09 Mar 2024.

Current address Type Used since
Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1051 Registered & physical & service 26 May 2011
Directors
Name and Address Role Period
Clayton Reid
Hauraki, Auckland, 0622
Address used since 14 Feb 2017
Director 26 May 2011 - current
Financial Data
Financial info
500
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Ewington, Kenneth Craig
Individual
Orakei
Auckland
1071
03 Jun 2011 - current
Reid, Ashleigh
Individual
Hauraki
Auckland
0622
26 Mar 2015 - current
Reid, Clayton
Director
Hauraki
Auckland
0622
26 May 2011 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Ewington, Kenneth Craig
Individual
Orakei
Auckland
1071
03 Jun 2011 - current
Reid, Clayton
Director
Hauraki
Auckland
0622
26 May 2011 - current
Williams, Scott Jeffrey
Individual
Mellons Bay
Auckland
2014
26 Mar 2015 - current
Shares Allocation #3 Number of Shares: 51
Shareholder Name Address Period
Ewington, Kenneth Craig
Individual
Orakei
Auckland
1071
03 Jun 2011 - current
Reid, Clayton
Individual
Hauraki
Auckland
0622
03 Jun 2011 - current
Reid, Jarrad Clayton
Individual
Hauraki
Auckland
0622
03 Jun 2011 - current
Shares Allocation #4 Number of Shares: 51
Shareholder Name Address Period
Reid, Clayton
Director
Hauraki
Auckland
0622
26 May 2011 - current
Ewington, Kenneth Craig
Individual
Orakei
Auckland
1071
03 Jun 2011 - current
Reid, Jonathan Ross
Individual
Flat Bush
Auckland
2019
03 Jun 2011 - current
Shares Allocation #5 Number of Shares: 51
Shareholder Name Address Period
Ewington, Kenneth Craig
Individual
Orakei
Auckland
1071
03 Jun 2011 - current
Reid, Clayton
Individual
Hauraki
Auckland
0622
03 Jun 2011 - current
Reid, Kristian Carlos
Individual
Flatbush
Auckland
2010
03 Jun 2011 - current
Shares Allocation #6 Number of Shares: 245
Shareholder Name Address Period
Ewington, Kenneth Craig
Individual
Orakei
Auckland
1071
03 Jun 2011 - current
Reid, Clayton
Director
Hauraki
Auckland
0622
26 May 2011 - current
Reid, Jarrad Clayton
Individual
Hauraki
Auckland
0622
03 Jun 2011 - current

Historic shareholders

Shareholder Name Address Period
Reid, Delwyn Moira
Individual
Rd 1
Howick
2571
03 Jun 2011 - 18 Dec 2013
Location
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