General information

Mount Highlay Limited

Type: NZ Limited Company (Ltd)
9429031167451
New Zealand Business Number
3329213
Company Number
Registered
Company Status
A014420 - Sheep And Beef Cattle Farming
Industry classification codes with description

Mount Highlay Limited (issued an NZ business number of 9429031167451) was incorporated on 28 Mar 2011. 2 addresses are currently in use by the company: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 110 Vogel Street, Dunedin Central, Dunedin had been their physical address, until 23 Feb 2021. 300 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.33 per cent of shares), namely:
O'neill, Victoria Catherine (an individual) located at Rd 2, Moa Creek postcode 9387. When considering the second group, a total of 3 shareholders hold 99.33 per cent of all shares (298 shares); it includes
Gca Legal Trustee 2023 Limited (an entity) - located at Dunedin Central, Dunedin,
O'neill, Victoria Catherine (an individual) - located at Rd 2, Moa Creek,
O'neill, Mark Anthony (a director) - located at Rd 2, Moa Creek. Next there is the next group of shareholders, share allotment (1 share, 0.33%) belongs to 1 entity, namely:
O'neill, Mark Anthony, located at Rd 2, Moa Creek (a director). "Sheep and beef cattle farming" (business classification A014420) is the classification the ABS issued Mount Highlay Limited. Our data was last updated on 03 Apr 2024.

Current address Type Used since
123 Vogel Street, Dunedin Central, Dunedin, 9016 Registered & physical & service 23 Feb 2021
Directors
Name and Address Role Period
Mark Anthony O'neill
Rd 2, Moa Creek, 9387
Address used since 12 Feb 2024
Rd 3, Ranfurly, 9397
Address used since 28 Mar 2011
Director 28 Mar 2011 - current
Victoria Catherine O'neill
Rd 2, Moa Creek, 9387
Address used since 12 Feb 2024
Rd 3, Kyeburn, 9397
Address used since 03 Dec 2018
Director 03 Dec 2018 - current
Donna Maree O'neill
Rd 3, Ranfurly, 9397
Address used since 28 Mar 2011
Director 28 Mar 2011 - 31 Mar 2023
Paul Hugh O'neill
Rd 3, Ranfurly, 9397
Address used since 28 Mar 2011
Director 28 Mar 2011 - 25 Jul 2013
Addresses
Previous address Type Period
110 Vogel Street, Dunedin Central, Dunedin, 9016 Physical 26 Feb 2020 - 23 Feb 2021
110 Vogel Street, Dunedin Central, Dunedin, 9016 Registered 20 Jun 2018 - 23 Feb 2021
Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 Physical 23 Mar 2018 - 26 Feb 2020
Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 Registered 23 Mar 2018 - 20 Jun 2018
Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 Registered & physical 11 May 2016 - 23 Mar 2018
Queens Gardens Court Building, 5 Crawford Street, Dunedin, 9016 Registered & physical 07 Mar 2013 - 11 May 2016
26 Bath Street, Dunedin Central, Dunedin, 9016 Physical & registered 28 Mar 2011 - 07 Mar 2013
Financial Data
Financial info
300
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
O'neill, Victoria Catherine
Individual
Rd 2
Moa Creek
9387
03 Dec 2018 - current
Shares Allocation #2 Number of Shares: 298
Shareholder Name Address Period
Gca Legal Trustee 2023 Limited
Shareholder NZBN: 9429051089344
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
31 Mar 2023 - current
O'neill, Victoria Catherine
Individual
Rd 2
Moa Creek
9387
03 Dec 2018 - current
O'neill, Mark Anthony
Director
Rd 2
Moa Creek
9387
28 Mar 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
O'neill, Mark Anthony
Director
Rd 2
Moa Creek
9387
28 Mar 2011 - current

Historic shareholders

Shareholder Name Address Period
O'neill, Paul Stafford
Individual
Dunedin Central
Dunedin
9016
28 Mar 2011 - 31 Mar 2023
O'neill, Paul Stafford
Individual
Dunedin Central
Dunedin
9016
28 Mar 2011 - 31 Mar 2023
O'neill, Donna Maree
Individual
Rd 3
Ranfurly
9397
28 Mar 2011 - 31 Mar 2023
Paul Hugh O'neill
Director
Rd 3
Ranfurly
9397
28 Mar 2011 - 02 Sep 2013
O'neill, Paul Hugh
Individual
Rd 3
Ranfurly
9397
28 Mar 2011 - 02 Sep 2013
Location
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