Highbrook Business Park Limited
Type: NZ Limited Company (Ltd)Highbrook Business Park Limited (NZBN 9429034282052) was registered on 28 Feb 2006. 5 addresess are in use by the company: Level 2, 18 Viaduct Harbour Avenue, Vxv Precinct, Auckland, 1010 (type: postal, office). Level 28, 151 Queen Street, Auckland had been their physical address, up to 25 Oct 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 75 shares (75 per cent of shares), namely:
Goodman Nominee (Nz) Limited (an entity) located at Vxv Precinct, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Goodman Nominee (Nz) Limited (an entity) - located at Vxv Precinct, Auckland. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued Highbrook Business Park Limited. Our information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 18 Viaduct Harbour Avenue, Vxv Precinct, Auckland, 1010 | Physical & registered & service | 25 Oct 2017 |
| Level 2, 18 Viaduct Harbour Avenue, Vxv Precinct, Auckland, 1010 | Postal & office & delivery | 04 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
John Morton Dakin
Remuera, Auckland, 1050
Address used since 22 Apr 2008 |
Director | 28 Feb 2006 - current |
|
Anton Gerard Shead
Northcote, Auckland, 0627
Address used since 26 Jun 2017 |
Director | 26 Jun 2017 - current |
|
Andrew Jonathan Eakin
Grey Lynn, Auckland, 1021
Address used since 26 Jun 2017 |
Director | 26 Jun 2017 - current |
|
James Alexander Spence
Rd 3, Coatesville, 0793
Address used since 19 Dec 2022 |
Director | 19 Dec 2022 - current |
|
Peter Damian Dufaur
Remuera, Auckland, 1050
Address used since 02 Jul 2015 |
Director | 02 Jul 2015 - 26 Jun 2017 |
|
Murray Reginald Barclay
Mt Eden, Auckland, 1024
Address used since 15 Dec 2010 |
Director | 15 Dec 2010 - 02 Jul 2015 |
|
Noel Stuart Robinson
Remuera, Auckland, 1050
Address used since 28 Feb 2006 |
Director | 28 Feb 2006 - 14 Dec 2012 |
|
Peter Henry Simmonds
Devonport, Auckland, 0624
Address used since 28 Feb 2006 |
Director | 28 Feb 2006 - 15 Dec 2010 |
| Level 2, 18 Viaduct Harbour Avenue , Vxv Precinct , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 28, 151 Queen Street, Auckland, 1010 | Physical & registered | 05 Sep 2011 - 25 Oct 2017 |
| Level 3 Q&v Building, 203 Queen Street, Auckland | Physical & registered | 28 Feb 2006 - 05 Sep 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodman Nominee (nz) Limited Shareholder NZBN: 9429035499398 Entity (NZ Limited Company) |
Vxv Precinct Auckland 1010 |
28 Feb 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodman Nominee (nz) Limited Shareholder NZBN: 9429035499398 Entity (NZ Limited Company) |
Vxv Precinct Auckland 1010 |
28 Feb 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher Highbrook Limited Shareholder NZBN: 9429034277829 Company Number: 1775643 Entity |
28 Feb 2006 - 14 Dec 2012 | |
|
Fisher Highbrook Limited Shareholder NZBN: 9429034277829 Company Number: 1775643 Entity |
28 Feb 2006 - 14 Dec 2012 |
 |
Goodman (wynyard Precinct) Limited Level 2, 18 Viaduct Harbour Avenue |
|
Goodman Investment Holdings (nz) Limited Level 2, 18 Viaduct Harbour Avenue |
|
Goodman (paihia) Limited Level 2, 18 Viaduct Harbour Avenue |
|
Gmt Bond Issuer Limited Level 2, 18 Viaduct Harbour Avenue |
|
Henshaw Goodman Limited Level 2, 18 Viaduct Harbour Avenue |
|
Goodman Finance NZ Limited Level 2, 18 Viaduct Harbour Avenue |
|
Goodman (paihia) Limited Level 2, 18 Viaduct Harbour Avenue |
|
Goodman Nominee (nz) No. 2 Limited Level 2, 18 Viaduct Harbour Avenue |
|
Goodman (highbrook) Limited Level 2, 18 Viaduct Harbour Avenue |
|
Goodman Nominee (nz) Limited Level 2, 18 Viaduct Harbour Avenue |
|
Goodman Property Aggregated Limited Level 2, 18 Viaduct Harbour |
|
Centuria Funds Management (nz) Limited 30 Gaunt Street |