General information
Highgate Roslyn Limited
Type: NZ Limited Company (Ltd)9429034473153
New Zealand Business Number
1714950
Company Number
Registered
Company Status
Highgate Roslyn Limited (issued a New Zealand Business Number of 9429034473153) was registered on 31 Oct 2005. 2 addresses are in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 2 Clark Street, Dunedin Central, Dunedin had been their physical address, until 18 Oct 2019. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100% of shares), namely:
Stevens, Mark Alexander (an individual) located at Roslyn, Dunedin postcode 9010. Businesscheck's database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 18 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Alexander Stevens
Roslyn, Dunedin, 9010
Address used since 07 Oct 2020
Maori Hill, Dunedin, 9010
Address used since 24 Oct 2008 |
Director | 31 Oct 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Physical & registered | 21 Oct 2016 - 18 Oct 2019 |
| 2 Clark Street, Dunedin, 9016 | Physical & registered | 19 Oct 2010 - 21 Oct 2016 |
| Clarke Craw Limited, 2 Clark Street, Dunedin | Registered & physical | 28 Nov 2005 - 19 Oct 2010 |
| Wilkinson Adams, 169 Princes Street, Dunedin | Registered & physical | 31 Oct 2005 - 28 Nov 2005 |
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
06 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevens, Mark Alexander Individual |
Roslyn Dunedin 9010 |
31 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wmc Trustee Limited Shareholder NZBN: 9429037751470 Company Number: 927516 Entity |
31 Oct 2005 - 31 Oct 2005 | |
|
Stevens, Wendy Joanne Individual |
Dunedin |
31 Oct 2005 - 27 Jun 2010 |
|
Wmc Trustee Limited Shareholder NZBN: 9429037751470 Company Number: 927516 Entity |
31 Oct 2005 - 31 Oct 2005 |
Location
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|
Revolution Software Limited 2 Clark Street |
|
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