General information

Highsted Properties Limited

Type: NZ Limited Company (Ltd)
9429034564561
New Zealand Business Number
1688013
Company Number
Registered
Company Status

Highsted Properties Limited (NZBN 9429034564561) was incorporated on 09 Sep 2005. 2 addresses are currently in use by the company: Level 2, 299 Durham Street North, Christchurch, 8013 (type: physical, service). Level 1, 100 Moorhouse Avenue, Christchurch had been their registered address, until 14 Apr 2021. 12000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 8000 shares (66.67% of shares), namely:
Harris, Nicholas John (an individual) located at Casebrook, Christchurch 8051. As far as the second group is concerned, a total of 1 shareholder holds 16.67% of all shares (exactly 2000 shares); it includes
Green, Graeme John (an individual) - located at Rd 1, Rangiora 7471. Next there is the third group of shareholders, share allocation (2000 shares, 16.67%) belongs to 1 entity, namely:
Duff, Craig Wayne, located at Harewood, Christchurch 8051 (an individual). The Businesscheck data was updated on 28 Apr 2024.

Current address Type Used since
Level 2, 299 Durham Street North, Christchurch, 8013 Physical & service & registered 14 Apr 2021
Directors
Name and Address Role Period
Nicholas John Harris
Casebrook, Christchurch, 8051
Address used since 31 Mar 2008
Director 09 Sep 2005 - current
Craig Wayne Duff
Harewood, Christchurch, 8051
Address used since 31 Mar 2008
Director 09 Sep 2005 - current
Addresses
Previous address Type Period
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Registered & physical 04 Feb 2014 - 14 Apr 2021
P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 Physical & registered 07 Apr 2011 - 04 Feb 2014
P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 Registered & physical 01 Apr 2009 - 07 Apr 2011
Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch Registered & physical 14 Jun 2006 - 01 Apr 2009
C/-goldsmith Fox Pkf, 236 Armagh Street, Christchurch Physical & registered 09 Sep 2005 - 14 Jun 2006
Financial Data
Financial info
12000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8000
Shareholder Name Address Period
Harris, Nicholas John
Individual
Casebrook
Christchurch 8051
09 Sep 2005 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Green, Graeme John
Individual
Rd 1
Rangiora 7471
09 Sep 2005 - current
Shares Allocation #3 Number of Shares: 2000
Shareholder Name Address Period
Duff, Craig Wayne
Individual
Harewood
Christchurch 8051
09 Sep 2005 - current
Location