45 High Limited
Type: NZ Limited Company (Ltd)45 High Limited (issued a New Zealand Business Number of 9429036115822) was launched on 24 Feb 2003. 1 address is currently in use by the company: 163 Cemetery Road, Rd 2, Lake Hawea, 9382 (type: physical, registered). 163 Cemetery Road, Lake Hawea R D 2, Wanaka 9382 had been their physical address, up to 12 Sep 2011. 30000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1250 shares (4.17% of shares), namely:
Christine Robertson (an individual) located at Lake Hawea R D 2, Wanaka 9382. When considering the second group, a total of 1 shareholder holds 4.17% of all shares (exactly 1250 shares); it includes
Kenneth Robertson (an individual) - located at Lake Hawea R D 2, Wanaka 9382. The next group of shareholders, share allocation (27500 shares, 91.67%) belongs to 1 entity, namely:
C F & K W Robertson & Crucible Nominees Limited, located at 163 Cemetery Road, Rd2 Wanaka (an other). Our database was updated on 07 Jun 2020.
| Current address | Type | Used since |
|---|---|---|
| 163 Cemetery Road, Rd 2, Lake Hawea, 9382 | Registered | 16 Jun 2011 |
| 163 Cemetery Road, Rd 2, Lake Hawea, 9382 | Physical | 12 Sep 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth William Robertson
Lake Hawea R D 2, Wanaka, 9382
Address used since 04 Sep 2015 |
Director | 24 Feb 2003 - current |
|
Christine Fay Robertson
Lake Hawea R D 2, Wanaka, 9382
Address used since 04 Sep 2015 |
Director | 18 Aug 2004 - current |
| 163 Cemetery Road , Rd 2 , Lake Hawea , 9382 |
| Previous address | Type | Period |
|---|---|---|
| 163 Cemetery Road, Lake Hawea R D 2, Wanaka 9382 | Physical | 10 Jul 2009 - 12 Sep 2011 |
| 41 George Street, Port Chalmers, Dunedin | Physical | 24 Feb 2003 - 10 Jul 2009 |
| 41 George Street, Port Chalmers, Dunedin | Registered | 24 Feb 2003 - 16 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Christine Fay Robertson Individual |
Lake Hawea R D 2 Wanaka 9382 |
22 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kenneth William Robertson Individual |
Lake Hawea R D 2 Wanaka 9382 |
22 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
C F & K W Robertson & Crucible Nominees Limited Other |
163 Cemetery Road Rd2 Wanaka 9382 |
22 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kenneth William Robertson Individual |
Port Chalmers Dunedin |
24 Feb 2003 - 22 Aug 2005 |
 |
Sos Outreach NZ Trust 161 Cemetery Road |
|
Ka Holdings Limited 151 Cemetery Road |
|
Ultracare Limited 5 Cemetery Road |
|
Ultracare Trustee Limited 5 Cemetery Road |
|
Dsm Contracting Limited 109 Grandview Road |
|
Angus Trust Limited 80 Nichol Street |