General information

High Tide Holdings Limited

Type: NZ Limited Company (Ltd)
9429036048533
New Zealand Business Number
1289104
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

High Tide Holdings Limited (New Zealand Business Number 9429036048533) was started on 08 Apr 2003. 5 addresess are in use by the company: 23 Arthurstown Road, Rd 3, Ruatapu, 7883 (type: registered, service). 23 Arthurstown Road, Rd 3, Hokitika had been their registered address, up to 16 Apr 2018. 300 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 149 shares (49.67% of shares), namely:
Gordon, Kerry David (an individual) located at Hoon Hay, Christchurch postcode 8025. In the second group, a total of 1 shareholder holds 49.67% of all shares (exactly 149 shares); it includes
Gordon, Shane Michael (an individual) - located at Rd 3, Ruatapu. Moving on to the next group of shareholders, share allocation (2 shares, 0.67%) belongs to 1 entity, namely:
Gordon, Graham Lindsay, located at Hokitika, Hokitika (an individual). Businesscheck's information was updated on 27 Mar 2024.

Current address Type Used since
92 Cox Street, Geraldine, Geraldine, 7930 Registered & physical & service 16 Apr 2018
23 Arthurstown Road, Rd3 Southside, Hokitika, 7883 Postal 05 Apr 2022
23 Arthurstown Road, Rd 3, Ruatapu, 7883 Registered & service 02 Mar 2023
Contact info
64 27 5600252
Phone (Phone)
shane.gordon73@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Kerry David Gordon
Hoon Hay, Christchurch, 8025
Address used since 01 Jan 2020
Hokitika, Hokitika, 7810
Address used since 21 Oct 2013
Director 08 Apr 2003 - current
Shane Michael Gordon
Rd3 Southside, Hokitika, 7883
Address used since 23 Mar 2022
Geraldine, Geraldine, 7930
Address used since 01 Jan 2020
Rd 3, Hokitika, 7883
Address used since 07 Sep 2009
Director 08 Apr 2003 - current
Graham Lindsay Gordon
Hokitika, Hokitika, 7810
Address used since 21 May 2013
Director 08 Apr 2003 - 19 Jun 2020
Addresses
Principal place of activity
92 Cox Street , Geraldine , Geraldine , 7930
Previous address Type Period
23 Arthurstown Road, Rd 3, Hokitika, 7883 Registered & physical 17 May 2010 - 16 Apr 2018
C/- S M Gordon, 23 Arthurstown Road, Rd3 Hokitika Physical & registered 08 Apr 2003 - 17 May 2010
C- S M Gordon, 23 Arthurstown Road, Rd3 Hokitika Physical & registered 08 Apr 2003 - 17 May 2010
Financial Data
Financial info
300
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 149
Shareholder Name Address Period
Gordon, Kerry David
Individual
Hoon Hay
Christchurch
8025
08 Apr 2003 - current
Shares Allocation #2 Number of Shares: 149
Shareholder Name Address Period
Gordon, Shane Michael
Individual
Rd 3
Ruatapu
7883
08 Apr 2003 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Gordon, Graham Lindsay
Individual
Hokitika
Hokitika
7810
08 Apr 2003 - current
Location