314 Highgate Limited
Type: NZ Limited Company (Ltd)314 Highgate Limited (New Zealand Business Number 9429032449556) was launched on 15 Dec 2008. 2 addresses are currently in use by the company: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 (type: physical, service). Whk, 44 York Place, Dunedin 9016 had been their registered address, until 17 Apr 2012. 1000 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group consists of 4 entities and holds 500 shares (50% of shares), namely:
Deuchrass, Warwick (an individual) located at Maori Hill, Dunedin postcode 9010,
Gray, Kay Annette (an individual) located at Maori Hill, Dunedin postcode 9010,
Gray, Marcel Andrew (an individual) located at Maori Hill, Dunedin postcode 9010. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Clear, Anthony Grant (an individual) - located at Maori Hill, Dunedin. Our data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 248 Cumberland Street, Dunedin Central, Dunedin, 9016 | Physical & service & registered | 17 Apr 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Grant Clear
Maori Hill, Dunedin, 9010
Address used since 19 Apr 2010 |
Director | 15 Dec 2008 - current |
|
Alan Donald Gray
Maori Hill, Dunedin, 9010
Address used since 10 May 2016 |
Director | 15 Dec 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| Whk, 44 York Place, Dunedin 9016 | Registered & physical | 26 Apr 2010 - 17 Apr 2012 |
| Whk Taylors, 44 York Place, Dunedin 9016 | Registered & physical | 15 Dec 2008 - 26 Apr 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Deuchrass, Warwick Individual |
Maori Hill Dunedin 9010 |
09 Jun 2016 - current |
|
Gray, Kay Annette Individual |
Maori Hill Dunedin 9010 |
09 Jun 2016 - current |
|
Gray, Marcel Andrew Individual |
Maori Hill Dunedin 9010 |
09 Jun 2016 - current |
|
Gray, Alan Donald Individual |
Dunedin |
15 Dec 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clear, Anthony Grant Individual |
Maori Hill Dunedin 9010 |
28 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aquarius Trustees Number 117800 Limited Shareholder NZBN: 9429035478157 Company Number: 1493674 Entity |
15 Dec 2008 - 09 Jun 2016 | |
|
Opaque Investments Limited Shareholder NZBN: 9429037273033 Company Number: 1032850 Entity |
15 Dec 2008 - 28 Mar 2013 | |
|
Opaque Investments Limited Shareholder NZBN: 9429037273033 Company Number: 1032850 Entity |
15 Dec 2008 - 28 Mar 2013 | |
|
Aquarius Trustees Number 117800 Limited Shareholder NZBN: 9429035478157 Company Number: 1493674 Entity |
15 Dec 2008 - 09 Jun 2016 |
 |
Nvisionz Limited 248 Cumberland Street |
|
Tay And Tay Limited Level 7, Asb House |
|
Monarch Wildlife Limited 248 Cumberland Street |
|
Shelf 70 Limited Level 6 Asb House. |
|
Exbow Investments Limited 248 Cumberland Street |
|
Action Panelbeating Limited 248 Cumberland Street |