General information
Highway 45 Limited
Type: NZ Limited Company (Ltd)9429035742494
New Zealand Business Number
1410543
Company Number
Registered
Company Status
Highway 45 Limited (issued an NZ business identifier of 9429035742494) was registered on 14 Oct 2003. 2 addresses are currently in use by the company: 6078 South Road, Rahotu, Taranaki (type: physical, registered). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Pedersen, Chris Mark (an individual) located at Rahotu, Taranaki. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Pedersen, Moana Heather (an individual) - located at Rahotu, Taranaki. Our information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6078 South Road, Rahotu, Taranaki | Physical & registered & service | 14 Oct 2003 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Moana Heather Pedersen
Rd 35, Opunake, 4685
Address used since 30 Mar 2010 |
Director | 14 Oct 2003 - current |
|
Chris Mark Pedersen
Rd 35, Opunake, 4685
Address used since 30 Mar 2010 |
Director | 14 Oct 2003 - current |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
16 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Pedersen, Chris Mark Individual |
Rahotu Taranaki |
14 Oct 2003 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Pedersen, Moana Heather Individual |
Rahotu Taranaki |
14 Oct 2003 - current |
Location
Companies nearby
 |
Sincoe Farming Company Limited 6199 South Road |
|
Pennington Farm Traders Limited 6339 South Road |
|
Coastal Rugby Football Club Incorporated 6339 South Road |
|
Dmg Trustee Limited 5815 South Road |
|
The Coastal Cobras Rugby League And Sports Club Incorporated 197 Upper Parihaka Road |
|
Taranaki Iwi Trust 6351 Surf Highway 45 |