General information

Highland View Hb Limited

Type: NZ Limited Company (Ltd)
9429035994664
New Zealand Business Number
1301496
Company Number
Registered
Company Status

Highland View Hb Limited (NZBN 9429035994664) was started on 19 May 2003. 2 addresses are in use by the company: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: physical, registered). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their physical address, up to 01 Jul 2019. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 66 shares (66 per cent of shares), namely:
Fitzgerald, Emma Erica (an individual) located at Rd 9, Hastings postcode 4179,
Watson, Mark Neil (an individual) located at Rd 9, Hastings postcode 4179,
Watson, Amanda Ester (an individual) located at Rd 9, Hastings postcode 4179. When considering the second group, a total of 1 shareholder holds 33 per cent of all shares (exactly 33 shares); it includes
Watson, Mark Neil (an individual) - located at Rd 9, Hastings. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Watson, Amanda Ester, located at Rd 9, Hastings (an individual). Our data was updated on 06 Apr 2024.

Current address Type Used since
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Physical & registered & service 01 Jul 2019
Directors
Name and Address Role Period
Mark Neil Watson
Rd 9, Hastings, 4179
Address used since 10 Jun 2011
Director 10 Nov 2009 - current
Amanda Ester Watson
Rd 9, Hastings, 4179
Address used since 06 May 2022
Director 06 May 2022 - current
Judith Lynette Watson
Rd 9, Hastings, 4179
Address used since 10 Jun 2011
Director 19 May 2003 - 20 Mar 2022
Neil Gordon Watson
Rd 9, Hastings, 4179
Address used since 10 Jun 2011
Director 19 May 2003 - 20 Mar 2022
Addresses
Previous address Type Period
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Physical & registered 05 Mar 2018 - 01 Jul 2019
208-210 Avenue Road East, Hastings, 4122 Physical 09 Mar 2015 - 05 Mar 2018
208-210 Avenue Road East, Hastings, 4122 Registered 29 Aug 2013 - 05 Mar 2018
208-210 Avenue Road East, Hastings, 4122 Registered 20 Jun 2011 - 29 Aug 2013
208-210 Avenue Road East, Hastings, 4122 Physical 20 Jun 2011 - 09 Mar 2015
Whk, 208-210 Avenue Road East, Hastings 4122 Registered & physical 13 May 2010 - 20 Jun 2011
Whk Coffey Davidson, 208-210 Avenue Road East, Hastings Registered & physical 01 Aug 2007 - 13 May 2010
Coffey Davidson Limited, 303n Karamu Road, Hastings Registered & physical 19 May 2003 - 01 Aug 2007
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 66
Shareholder Name Address Period
Fitzgerald, Emma Erica
Individual
Rd 9
Hastings
4179
27 Feb 2015 - current
Watson, Mark Neil
Individual
Rd 9
Hastings
4179
08 Jun 2004 - current
Watson, Amanda Ester
Individual
Rd 9
Hastings
4179
27 Feb 2015 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Watson, Mark Neil
Individual
Rd 9
Hastings
4179
08 Jun 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Watson, Amanda Ester
Individual
Rd 9
Hastings
4179
27 Feb 2015 - current

Historic shareholders

Shareholder Name Address Period
Watson, Donald Lindsay
Individual
Rd 9
Hastings
4179
08 Jun 2004 - 27 Feb 2015
Watson, Neil Gordon
Individual
Rd 9
Hastings
4179
19 May 2003 - 11 May 2022
Watson, Neil Gordon
Individual
Rd 9
Hastings
4179
19 May 2003 - 11 May 2022
Watson, Judith Lynette
Individual
Rd 9
Hastings
4179
19 May 2003 - 11 May 2022
Karamu Trustees Limited
Shareholder NZBN: 9429036982042
Company Number: 1121343
Entity
08 Nov 2005 - 27 Feb 2015
Watson, Judith Lynette
Individual
Rd 9
Hastings
4179
19 May 2003 - 11 May 2022
Karamu Trustees Limited
Shareholder NZBN: 9429036982042
Company Number: 1121343
Entity
08 Nov 2005 - 27 Feb 2015
Location
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