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General information

Highgrove Company Limited

Type: NZ Limited Company (Ltd)
9429031224758
New Zealand Business Number
3265224
Company Number
Registered
Company Status

Highgrove Company Limited (issued an NZBN of 9429031224758) was registered on 10 Feb 2011. 7 addresess are in use by the company: 4 Dahlia Street, Palmerston North, 4410 (type: other, records). 105 Viles Road, Rd 1, Bulls had been their registered address, up to 23 Apr 2021. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 49 shares (49 per cent of shares), namely:
Murray, Pamela Claire (a director) located at Rd 1, Bulls postcode 4894,
Fordyce, Suzanne Margaret (an individual) located at Palmerston North, Palmerston North postcode 4414,
Murray, Ross James (an individual) located at Rd 1, Bulls postcode 4894. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Murray, Pamela Claire (a director) - located at Rd 1, Bulls. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Murray, Ross James, located at Rd 1, Bulls (an individual). Our database was updated on 05 May 2024.

Current address Type Used since
15 Walding Street, Palmerston North, Palmerston North, 4410 Other (Address For Share Register) & other (Address for Records) (Address For Share Register) 30 Apr 2020
109 Viles Road, Rd 1, Bulls, 4894 Registered & physical & service 23 Apr 2021
4 Dahlia Street, Palmerston North, 4410 Other (Address For Share Register) & records & shareregister (Address For Share Register) 26 Apr 2022
Last updated:
Directors
Name and Address Role Period
Pamela Claire Murray
Rd 1, Bulls, 4894
Address used since 15 Apr 2021
Rd 1, Bulls, 4894
Address used since 10 Feb 2011
Director 10 Feb 2011 - current
Ross James Murray
Rd 1, Bulls, 4894
Address used since 15 Apr 2021
Rd 1, Bulls, 4894
Address used since 10 Feb 2011
Director 10 Feb 2011 - current
Addresses
Previous address Type Period
105 Viles Road, Rd 1, Bulls, 4894 Registered & physical 14 Sep 2012 - 23 Apr 2021
Level 1, 484 Main Street, Palmerston North, 4410 Registered & physical 10 Feb 2011 - 14 Sep 2012
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
19 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Murray, Pamela Claire
Director 		Rd 1
Bulls
4894 		10 Feb 2011 - current
Fordyce, Suzanne Margaret
Individual 		Palmerston North
Palmerston North
4414 		10 Feb 2011 - current
Murray, Ross James
Individual 		Rd 1
Bulls
4894 		10 Feb 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Murray, Pamela Claire
Director 		Rd 1
Bulls
4894 		10 Feb 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Murray, Ross James
Individual 		Rd 1
Bulls
4894 		10 Feb 2011 - current
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