General information

Highway Hills Limited

Type: NZ Limited Company (Ltd)
9429032998597
New Zealand Business Number
2067710
Company Number
Registered
Company Status

Highway Hills Limited (issued a business number of 9429032998597) was registered on 10 Dec 2007. 2 addresses are currently in use by the company: 1168 Amohia Street, Rotorua, 3010 (type: registered, physical). 1168 Amohia Street, Rotorua had been their registered address, up to 26 Aug 2020. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Holloway, Leslie James (a director) located at Rd 1, Te Kuiti postcode 3981. Our information was last updated on 07 May 2024.

Current address Type Used since
1168 Amohia Street, Rotorua, 3010 Registered & physical & service 26 Aug 2020
Directors
Name and Address Role Period
Leslie James Holloway
Rd 1, Te Kuiti, 3981
Address used since 24 Oct 2018
Rd 1, Te Kuiti, 3981
Address used since 22 Oct 2015
Director 10 Dec 2007 - current
Anthony William Shrubsall
Rd 1, Matiere, 3995
Address used since 12 Oct 2009
Director 10 Dec 2007 - 18 Aug 2011
Addresses
Previous address Type Period
1168 Amohia Street, Rotorua, 3010 Registered & physical 01 Nov 2018 - 26 Aug 2020
46 Taupiri Street, Te Kuiti, 3910 Physical & registered 22 Oct 2010 - 01 Nov 2018
C/-kidd Falconer & Co Limited, 46 Taupiri Street, Te Kuiti 3910 Physical & registered 19 Oct 2009 - 22 Oct 2010
Kidd Falconer & Co, Chartered Accountants, 46 Taupiri Street, Te Kuiti Physical & registered 10 Dec 2007 - 19 Oct 2009
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Holloway, Leslie James
Director
Rd 1
Te Kuiti
3981
25 Feb 2020 - current

Historic shareholders

Shareholder Name Address Period
Shrubsall, Jinnene Glenda
Individual
R D 1
Matiere 3995
10 Dec 2007 - 22 Aug 2011
Shrubsall, Anthony William
Individual
Rd 1
Matiere 3995
10 Dec 2007 - 25 Feb 2020
Holloway, Leslie James
Individual
R D 1
Te Kuiti
3981
10 Dec 2007 - 25 Feb 2020
Location
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