General information

High Tide Properties Limited

Type: NZ Limited Company (Ltd)
9429035164791
New Zealand Business Number
1559355
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
089236584
GST Number
L671150 - Investment - Residential Property
Industry classification codes with description

High Tide Properties Limited (issued a business number of 9429035164791) was registered on 23 Sep 2004. 6 addresess are currently in use by the company: 6339 South Road, Rd 35, Pungarehu, 4685 (type: registered, physical). 62B Carthew Street, Okato had been their physical address, up until 11 May 2020. High Tide Properties Limited used other names, namely: Bd Shaz Properties Limited from 23 Sep 2004 to 13 Mar 2018. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Neil Pennington Trustees Limited (an entity) located at Rd 35, Pungarehu postcode 4685,
Davies, Debra Ann (an individual) located at R D 4, New Plymouth postcode 4374,
Davies, Brent Kenneth (an individual) located at R D 4, New Plymouth postcode 4374. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Davies, Debra Ann (an individual) - located at R D 4, New Plymouth. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Davies, Brent Kenneth, located at R D 4, New Plymouth (an individual). "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued to High Tide Properties Limited. Businesscheck's information was last updated on 19 Apr 2024.

Current address Type Used since
62b Carthew Street, Okato, 4335 Registered 21 Mar 2018
62b Carthew Street, Okato, Okato, 4335 Postal 07 May 2019
62b Carthew Street, Okato, 4335 Office 07 May 2019
479 Perth Road, Rd 4, Okato, 4374 Delivery 01 May 2020
Contact info
64 6 2811561
Phone (Phone)
email@pennington.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Brent Kenneth Davies
Rd 4, Okato, 4374
Address used since 01 May 2020
R D 4, New Plymouth, 4374
Address used since 08 Mar 2017
Director 23 Sep 2004 - current
Sharon Teresa Davies
Rd 37, Okato,
Address used since 29 May 2005
Director 23 Sep 2004 - 12 Nov 2007
Addresses
Other active addresses
Type Used since
479 Perth Road, Rd 4, Okato, 4374 Delivery 01 May 2020
479 Perth Road, Okato, 4374 Physical & service 11 May 2020
6339 South Road, Rd 35, Pungarehu, 4685 Registered 16 May 2023
Principal place of activity
62b Carthew Street , Okato , 4335
Previous address Type Period
62b Carthew Street, Okato, 4335 Physical 22 Mar 2018 - 11 May 2020
10 Young Street, New Plymouth, 4310 Physical 07 Mar 2017 - 22 Mar 2018
10 Young Street, New Plymouth, 4310 Registered 07 Mar 2017 - 21 Mar 2018
141 Powderham Street, New Plymouth Registered & physical 19 Apr 2010 - 07 Mar 2017
Jordan Horton & Co, 141 Powderham Street, New Plymouth Physical & registered 23 Sep 2004 - 19 Apr 2010
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
07 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Neil Pennington Trustees Limited
Shareholder NZBN: 9429046800428
Entity (NZ Limited Company)
Rd 35
Pungarehu
4685
01 Aug 2018 - current
Davies, Debra Ann
Individual
R D 4
New Plymouth
4374
31 Mar 2015 - current
Davies, Brent Kenneth
Individual
R D 4
New Plymouth
4374
23 Sep 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Davies, Debra Ann
Individual
R D 4
New Plymouth
4374
31 Mar 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Davies, Brent Kenneth
Individual
R D 4
New Plymouth
4374
23 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Davies, Duane Michael
Individual
Beachlands
Auckland
2018
08 Feb 2008 - 31 Mar 2015
Jordan Nominees Limited
Shareholder NZBN: 9429030305922
Company Number: 4359599
Entity
New Plymouth
New Plymouth
Null 4310
31 Mar 2015 - 01 Aug 2018
Jordan Nominees Limited
Shareholder NZBN: 9429030305922
Company Number: 4359599
Entity
New Plymouth
New Plymouth
Null 4310
31 Mar 2015 - 01 Aug 2018
Davies, Sharon Teresa
Individual
Rd 37
Okato
23 Sep 2004 - 29 May 2005
Null - Jordan Horton Trustee Company Limited
Other
23 Sep 2004 - 31 Mar 2015
Davies, Sharon Teresa
Individual
Rd 37
Okato
23 Sep 2004 - 29 May 2005
Jordan Horton Trustee Company Limited
Other
23 Sep 2004 - 31 Mar 2015
Location
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