General information
Highpines Limited
Type: NZ Limited Company (Ltd)9429031673563
New Zealand Business Number
2399962
Company Number
Registered
Company Status
Highpines Limited (issued a New Zealand Business Number of 9429031673563) was incorporated on 10 Feb 2010. 2 addresses are in use by the company: 54 Cass Street, Ashburton, 7700 (type: registered, physical). 100 Burnett Street, Ashburton had been their physical address, up until 20 Mar 2017. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Moore, Joanne Lesley (an individual) located at Rd3, Ashburton 7773. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Moore, Lyndon Derek (an individual) - located at Rd3, Ashburton 7773. Businesscheck's information was last updated on 09 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Cass Street, Ashburton, 7700 | Registered & physical & service | 20 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joanne Lesley Moore
Rd3, Ashburton, 7773
Address used since 03 Aug 2015 |
Director | 10 Feb 2010 - current |
|
Lyndon Derek Moore
Rd 3, Ashburton, 7773
Address used since 18 Feb 2014 |
Director | 18 Feb 2014 - current |
|
Beverley Hazel Bagrie
Rd3, Ashburton 7773,
Address used since 10 Feb 2010 |
Director | 10 Feb 2010 - 10 Oct 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 100 Burnett Street, Ashburton, 7770 | Physical & registered | 10 Feb 2010 - 20 Mar 2017 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Joanne Lesley Individual |
Rd3 Ashburton 7773 |
10 Feb 2010 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Lyndon Derek Individual |
Rd3 Ashburton 7773 |
10 Feb 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bagrie, Lindsay Winston Individual |
Rd 4 Ashburton 7774 |
19 Feb 2014 - 26 Jun 2014 |
|
Bagrie, Beverley Hazel Individual |
Rd3 Ashburton 7773 |
10 Feb 2010 - 26 Jun 2014 |
|
Ncs Trustees 2010 Limited Shareholder NZBN: 9429031719582 Company Number: 2380590 Entity |
19 Feb 2014 - 26 Jun 2014 | |
|
Ncs Trustees 2010 Limited Shareholder NZBN: 9429031719582 Company Number: 2380590 Entity |
19 Feb 2014 - 26 Jun 2014 |
Location
Companies nearby
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Ashburton Guardian Company Limited 54 Cass Street |
|
Kiwicorp Products Limited 54 Cass Street |
|
Chris Woods Contracting Limited 54 Cass Street |
|
A & J Lowe Limited 54 Cass Street |
|
Rudge Holdings Limited 54 Cass Street |
|
V P Farming Limited 54 Cass Street |