Highfields Station Limited
Type: NZ Limited Company (Ltd)Highfields Station Limited (issued an NZ business identifier of 9429035660545) was started on 14 Nov 2003. 5 addresess are in use by the company: 19 Ohuanga Road, Turangi, Turangi, 3334 (type: registered, physical). 21 Ohuanga Road, Turangi, Turangi had been their registered address, up to 22 Oct 2021. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1000 shares (100% of shares), namely:
Snell, Harold Emly (an individual) located at Te Awamutu postcode 3876,
Griffiths, David Seymour (an individual) located at Turangi, Turangi postcode 3334,
Griffiths, Janet Mary (an individual) located at Turangi, Turangi postcode 3334. "Beef cattle and sheep farming" (business classification A014410) is the classification the ABS issued to Highfields Station Limited. Businesscheck's information was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Highfields Station Ltd, P O Box 24, Turangi, 3353 | Postal | 02 Oct 2019 |
| 19 Ohuanga Road, Turangi, Turangi, 3334 | Office & delivery | 14 Oct 2021 |
| 19 Ohuanga Road, Turangi, Turangi, 3334 | Registered & physical & service | 22 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
David Seymour Griffiths
Turangi, Turangi, 3334
Address used since 30 Sep 2015 |
Director | 14 Nov 2003 - current |
|
Sally Elizabeth Gunton
Rd 1, Waikaia, 9778
Address used since 30 Sep 2015 |
Director | 30 Sep 2015 - current |
| 19 Ohuanga Road , Turangi , Turangi , 3334 |
| Previous address | Type | Period |
|---|---|---|
| 21 Ohuanga Road, Turangi, Turangi, 3334 | Registered | 03 Nov 2016 - 22 Oct 2021 |
| 19 Ohuanga Road, Turangi, Turangi, 3334 | Registered | 08 Oct 2015 - 03 Nov 2016 |
| 21 Ohuanga Road, Turangi, Turangi, 3334 | Physical | 31 Oct 2012 - 22 Oct 2021 |
| 21 Ohuanga Road, Turangi, Turangi, 3334 | Registered | 31 Oct 2012 - 08 Oct 2015 |
| Bennett Currie Limited, 484 Main Street, Palmerston North | Registered & physical | 14 Nov 2003 - 31 Oct 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Snell, Harold Emly Individual |
Te Awamutu 3876 |
18 Oct 2004 - current |
|
Griffiths, David Seymour Individual |
Turangi Turangi 3334 |
14 Nov 2003 - current |
|
Griffiths, Janet Mary Individual |
Turangi Turangi 3334 |
18 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spicers Rotorua Trustee Company Limited Shareholder NZBN: 9429038109843 Company Number: 852663 Entity |
18 Oct 2004 - 18 Nov 2015 | |
|
Spicers Rotorua Trustee Company Limited Shareholder NZBN: 9429038109843 Company Number: 852663 Entity |
18 Oct 2004 - 18 Nov 2015 |
 |
Cameron Wilson Charitable Trust Board 21 Ohuanga Road |
|
Rdp Investments Limited 19 Ohuanga Road |
|
Turangi Foodbank Incorporated Town Center |
|
Turangi Land Search And Rescue Incorporated 4 Ohuanga Road |
|
Four Fish Limited 1 Pihanga Road |
|
Mullanee Nurseries Limited 1 Pihanga Road |
|
Puketiro Holdings Limited 77 Titiraupenga Street |
|
Puketiro Pastoral Limited 77 Titiraupenga Street |
|
Laurieston Enterprises Limited 404 Tukairangi Road |
|
Strongbow Holdings Limited 1932 State Highway 5 |
|
The Glencoe Shoot Limited Glencoe Station |
|
Whitecliffs Properties Limited 396 Mangarere Road |