General information

Brian High Productions Limited

Type: NZ Limited Company (Ltd)
9429032390636
New Zealand Business Number
2210120
Company Number
Registered
Company Status

Brian High Productions Limited (NZBN 9429032390636) was launched on 20 Feb 2009. 4 addresses are currently in use by the company: 53-55 Sophia Street, Timaru, 7940 (type: registered, service). 57A Theodosia Street, Timaru, Timaru had been their physical address, up to 12 May 2022. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
High, Brian Raymond (an individual) located at Highfield, Timaru postcode 7910,
Aoraki Trustees Co (2013) Limited (an entity) located at Timaru postcode 7940,
High, Janice Kay (an individual) located at Highfield, Timaru postcode 7910. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
High, Janice Kay (an individual) - located at Highfield, Timaru. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
High, Brian Raymond, located at Highfield, Timaru (an individual). Businesscheck's database was last updated on 01 Jun 2025.

Current address Type Used since
57a Theodosia Street, Timaru, 7940 Registered & physical & service 12 May 2022
53-55 Sophia Street, Timaru, 7940 Registered & service 09 Oct 2023
Directors
Name and Address Role Period
Janice Kay High
Timaru, 7910
Address used since 01 Dec 2015
Director 20 Feb 2009 - current
Brian Raymond High
Timaru, 7910
Address used since 01 Dec 2015
Director 20 Feb 2009 - current
Addresses
Previous address Type Period
57a Theodosia Street, Timaru, Timaru, 7910 Physical & registered 12 Sep 2017 - 12 May 2022
4c Sefton Street East, Timaru, Timaru, 7910 Physical & registered 31 Mar 2014 - 12 Sep 2017
269 Stafford Street, Timaru, Timaru, 7910 Registered & physical 12 Jul 2012 - 31 Mar 2014
39 George Street, Timaru, 7910 Physical & registered 06 Dec 2011 - 12 Jul 2012
39 George Street, Timaru, Timaru, 7910 Physical & registered 25 Nov 2010 - 06 Dec 2011
Hubbard Churcher & Co, 39 George Street, Timaru 7910 Physical & registered 20 Feb 2009 - 25 Nov 2010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
24 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
High, Brian Raymond
Individual
Highfield
Timaru
7910
20 Feb 2009 - current
Aoraki Trustees Co (2013) Limited
Shareholder NZBN: 9429030149007
Entity (NZ Limited Company)
Timaru
7940
16 Feb 2023 - current
High, Janice Kay
Individual
Highfield
Timaru
7910
20 Feb 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
High, Janice Kay
Individual
Highfield
Timaru
7910
20 Feb 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
High, Brian Raymond
Individual
Highfield
Timaru
7910
20 Feb 2009 - current

Historic shareholders

Shareholder Name Address Period
Qa Trustees 2012 Limited
Shareholder NZBN: 9429030878631
Company Number: 3661511
Entity
Timaru
Timaru
7910
23 Aug 2012 - 16 Feb 2023
Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Company Number: 2404133
Entity
17 Nov 2010 - 23 Aug 2012
Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity
20 Feb 2009 - 17 Nov 2010
Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Company Number: 2404133
Entity
17 Nov 2010 - 23 Aug 2012
Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity
20 Feb 2009 - 17 Nov 2010
Location
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