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General information

Highfield Enterprises Limited

Type: NZ Limited Company (Ltd)
9429033223803
New Zealand Business Number
1969612
Company Number
Registered
Company Status

Highfield Enterprises Limited (NZBN 9429033223803) was registered on 17 Aug 2007. 2 addresses are currently in use by the company: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: physical, registered). Level 1, 270 St Asaph Street, Christchurch Central, Christchurch had been their physical address, up to 30 Jun 2021. 100 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Opie, Cheryn Patricia (an individual) located at Rd 1, Christchurch postcode 7671. In the second group, a total of 3 shareholders hold 58 per cent of all shares (exactly 58 shares); it includes
Opie, Cheryn Patricia (an individual) - located at Rd 1, Christchurch,
Opie, Kevin (an individual) - located at Rd 1, Christchurch,
Clyde Trustee Services Limited (an entity) - located at 47 Hereford Street, Christchurch. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Opie, Karen Jean, located at Rd 1, Christchurch 7671 (an individual). Businesscheck's database was updated on 05 May 2024.

Current address Type Used since
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 Physical & registered & service 30 Jun 2021
Last updated:
Contact info
64 21 2997257
Phone (Phone)
copie@farmside.co.nz
Email
Directors
Name and Address Role Period
Kevin Opie
Rd 1, Christchurch, 7671
Address used since 31 Mar 2010
Director 17 Aug 2007 - current
Cheryn Patricia Opie
Rd 1, Darfield, 7671
Address used since 25 Jul 2023
Director 25 Jul 2023 - current
Kent Opie
Rd 1, Christchurch, 7671
Address used since 31 Mar 2010
Director 17 Aug 2007 - 25 Jul 2023
Addresses
Previous address Type Period
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 Physical & registered 23 Apr 2019 - 30 Jun 2021
Level 1, 22 Foster Street, Addington,, Christchurch, 8011 Registered & physical 24 Mar 2011 - 23 Apr 2019
Taurus Group Limited, Level 3, Urs House, 287 Durham Street, Christchurch 8011 Registered 01 Mar 2010 - 24 Mar 2011
Taurus Group Ltd, Level 3, Urs House, 287 Durham Street, Christchurch 8011 Physical 01 Mar 2010 - 24 Mar 2011
Taurus Accounting Solutions Ltd, Level 3, Landsborough House, 287 Durham Street, Christchurch Physical & registered 17 Aug 2007 - 01 Mar 2010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
18 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Opie, Cheryn Patricia
Individual 		Rd 1
Christchurch
7671 		17 Aug 2007 - current
Shares Allocation #2 Number of Shares: 58
Shareholder Name Address Period
Opie, Cheryn Patricia
Individual 		Rd 1
Christchurch
7671 		17 Aug 2007 - current
Opie, Kevin
Individual 		Rd 1
Christchurch
7671 		17 Aug 2007 - current
Clyde Trustee Services Limited
Shareholder NZBN: 9429037066833
Entity (NZ Limited Company) 		47 Hereford Street
Christchurch
8013 		17 Aug 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Opie, Karen Jean
Individual 		Rd 1
Christchurch 7671
 17 Aug 2007 - current
Shares Allocation #4 Number of Shares: 38
Shareholder Name Address Period
Opie, Karen Jean
Individual 		Rd 1
Christchurch 7671
 17 Aug 2007 - current
Clyde Trustee Services Limited
Shareholder NZBN: 9429037066833
Entity (NZ Limited Company) 		47 Hereford Street
Christchurch
8013 		17 Aug 2007 - current
Opie, Kent
Individual 		Rd 1
Christchurch 7671
 17 Aug 2007 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Opie, Kevin
Individual 		Rd 1
Christchurch
7671 		17 Aug 2007 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Opie, Kent
Individual 		Rd 1
Christchurch 7671
 17 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
Young, Andrew Hendra
Individual 		Christchurch 8011
 17 Aug 2007 - 24 Oct 2018
Location
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