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General information

Highwray Limited

Type: NZ Limited Company (Ltd)
9429032546255
New Zealand Business Number
2175967
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
100727512
GST Number

Highwray Limited (issued a business number of 9429032546255) was started on 26 Sep 2008. 9 addresess are in use by the company: 29 Otatara Road, Taradale, Napier, 4112 (type: postal, office). 201 Pakowhai Road, Frimley, Hastings had been their registered address, up to 01 Sep 2015. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
Wilson, Heather Mary (an individual) located at Taradale, Napier postcode 4112,
Wilson, Alan Wray (an individual) located at Taradale, Napier postcode 4112. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Wilson, Heather Mary (an individual) - located at Taradale, Napier. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Wilson, Alan Wray, located at Taradale, Napier (an individual). Businesscheck's information was last updated on 02 Apr 2024.

Current address Type Used since
29 Otatara Road, Taradale, Napier, 4112 Other (Address For Share Register) & shareregister (Address For Share Register) 27 Jul 2012
29 Otatara Road, Taradale, Napier, 4112 Other (Address for Records) & records (Address for Records) 24 Aug 2015
29 Otatara Road, Taradale, Napier, 4112 Registered & physical & service 01 Sep 2015
29 Otatara Road, Taradale, Napier, 4112 Postal & office & delivery 28 Jul 2020
Last updated:
Contact info
heather@heatherwilson.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Alan Wray Wilson
Taradale, Napier, 4112
Address used since 26 Sep 2008
Director 26 Sep 2008 - current
Heather Mary Wilson
Taradale, Napier, 4112
Address used since 26 Sep 2008
Director 26 Sep 2008 - current
Addresses
Other active addresses
Type Used since
29 Otatara Road, Taradale, Napier, 4112 Postal & office & delivery 28 Jul 2020
Principal place of activity
29 Otatara Road , Taradale , Napier , 4112
Previous address Type Period
201 Pakowhai Road, Frimley, Hastings, 4120 Registered & physical 11 Jul 2013 - 01 Sep 2015
29 Otatara Road, Taradale, Napier, 4112 Physical & registered 06 Aug 2012 - 11 Jul 2013
Middelberg Chartered Accountants, National Bank Building, Porter Drive, Havelock North Registered & physical 26 Sep 2008 - 06 Aug 2012
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Wilson, Heather Mary
Individual 		Taradale
Napier
4112 		26 Sep 2008 - current
Wilson, Alan Wray
Individual 		Taradale
Napier
4112 		26 Sep 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wilson, Heather Mary
Individual 		Taradale
Napier
4112 		26 Sep 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wilson, Alan Wray
Individual 		Taradale
Napier
4112 		26 Sep 2008 - current
Location
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