Highbury Commercial Limited
Type: NZ Limited Company (Ltd)Highbury Commercial Limited (issued a New Zealand Business Number of 9429031718462) was started on 18 Dec 2009. 4 addresses are currently in use by the company: Level 4, 95 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, service). 3/139 Carlton Gore Road, Newmarket, Auckland 1023 had been their registered address, up until 29 May 2020. Highbury Commercial Limited used other names, namely: Highbury Residential Limited from 22 Jan 2013 to 13 Apr 2021, Buy and Sell Cars Limited (18 Dec 2009 to 22 Jan 2013). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Hwi Nominees Limited (an entity) located at Newmarket, Auckland postcode 1023. Our information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 29 May 2020 |
| Level 4, 95 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & service | 20 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Chad Terence Cathcart
Greenhithe, Auckland, 0632
Address used since 18 Aug 2022
Hobsonville, Auckland, 0616
Address used since 20 Apr 2018 |
Director | 20 Apr 2018 - current |
|
Christopher John Arbuckle
Kohimarama, Auckland, 1071
Address used since 23 Apr 2021
St Heliers, Auckland, 1071
Address used since 01 Jul 2012
Saint Heliers, Auckland, 1071
Address used since 21 Jul 2010 |
Director | 21 Jul 2010 - 30 Aug 2010 |
|
Ian Mccallion
Remuera, Auckland 1050,
Address used since 18 Dec 2009 |
Director | 18 Dec 2009 - 02 Aug 2010 |
|
Christopher John Arbuckle
St Heliers,, Auckland 1071,
Address used since 18 Dec 2009 |
Director | 18 Dec 2009 - 04 May 2010 |
| Previous address | Type | Period |
|---|---|---|
| 3/139 Carlton Gore Road, Newmarket, Auckland 1023 | Registered & physical | 18 Dec 2009 - 29 May 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hwi Nominees Limited Shareholder NZBN: 9429039135995 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
18 Dec 2009 - current |
 |
Linum Education Limited 20/143 Carlton Gore Road |
|
Dolphin Technology Limited Unit 20, 143 Carlton Gore Road |
|
Anglican Trusts Board Services Limited 123 Carlton Gore Road |
|
Trust Investments Management Limited Level 4 |
|
Anglican Investment Trust Board Level 2 |
|
The General Trust Board Of The Diocese Of Auckland Level 2 |