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General information

Highway Services (invercargill) Limited

Type: NZ Limited Company (Ltd)
9429034642368
New Zealand Business Number
1667515
Company Number
Registered
Company Status

Highway Services (Invercargill) Limited (issued an NZ business identifier of 9429034642368) was started on 27 Jul 2005. 2 addresses are in use by the company: 173 Spey Street, Invercargill, 9810 (type: registered, physical). 173 Spey Street, Invercargill had been their registered address, until 29 May 2019. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 2 shares (2% of shares), namely:
Mcnaught, Terrence Michael (an individual) located at Invercargill 9810. When considering the second group, a total of 2 shareholders hold 49% of all shares (49 shares); it includes
Mcnaught, Terrence Michael (an individual) - located at Invercargill 9810,
Mcnaught, Erin Diane (an individual) - located at Glengarry, Invercargill. Next there is the third group of shareholders, share allotment (49 shares, 49%) belongs to 2 entities, namely:
Mcmillan, Linda May, located at Heidelberg, Invercargill (an individual),
Mcnaught, Terrence Michael, located at Invercargill 9810 (an individual). Our information was last updated on 09 Apr 2024.

Current address Type Used since
173 Spey Street, Invercargill, 9810 Registered & physical & service 29 May 2019
Last updated:
Directors
Name and Address Role Period
Terrence Michael Mcnaught
Glengarry, Invercargill, 9810
Address used since 26 May 2011
Director 27 Jul 2005 - current
Carol Ellen Mcnaught
Glengarry, Invercargill, 9810
Address used since 26 May 2011
Director 27 Jul 2005 - 15 May 2012
Addresses
Previous address Type Period
173 Spey Street, Invercargill, 9810 Registered & physical 18 May 2015 - 29 May 2019
Crowe Horwath (nz) Limited, 173 Spey Street, Invercargill, 9810 Registered & physical 22 May 2014 - 18 May 2015
Whk South, 173 Spey Street, Invercargill, 9810 Registered & physical 25 Mar 2011 - 22 May 2014
Whk, 62 Deveron Street, Invercargill 9810 Physical & registered 24 May 2010 - 25 Mar 2011
Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill Registered & physical 13 Jul 2007 - 24 May 2010
Whk Cook Adam, 181 Spey Street, Invercargill Registered & physical 14 Sep 2006 - 13 Jul 2007
Cook Adam & Co, 181 Spey Street, Invercargill Registered & physical 27 Jul 2005 - 14 Sep 2006
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Mcnaught, Terrence Michael
Individual 		Invercargill 9810
 27 Jul 2005 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Mcnaught, Terrence Michael
Individual 		Invercargill 9810
 27 Jul 2005 - current
Mcnaught, Erin Diane
Individual 		Glengarry
Invercargill
9810 		15 May 2012 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Mcmillan, Linda May
Individual 		Heidelberg
Invercargill
9812 		15 May 2012 - current
Mcnaught, Terrence Michael
Individual 		Invercargill 9810
 27 Jul 2005 - current

Historic shareholders

Shareholder Name Address Period
Mcnaught, Carol Ellen
Individual 		Invercargill 9810
 27 Jul 2005 - 15 May 2012
Location
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