General information
Highmeadows Limited
Type: NZ Limited Company (Ltd)9429037054663
New Zealand Business Number
1106467
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Highmeadows Limited (issued a business number of 9429037054663) was registered on 08 Dec 2000. 4 addresses are currently in use by the company: 5 Tealmere Grove, Maunu, Whangarei, 0110 (type: registered, service). 4Th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei had been their registered address, up to 10 Jul 2009. 800 shares are allocated to 17 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 100 shares (12.5 per cent of shares), namely:
Roke, Marion Dawn (an individual) located at Maunu, Whangarei postcode 0110. When considering the second group, a total of 2 shareholders hold 12.5 per cent of all shares (exactly 100 shares); it includes
Ouyang, Huiyi (an individual) - located at Maunu, Whangarei,
Li, Mingqiang (an individual) - located at Maunu, Whangarei. Moving on to the 3rd group of shareholders, share allotment (100 shares, 12.5%) belongs to 2 entities, namely:
Moore, Kim, located at Maunu, Whangarei (an individual),
Moore, Michael John, located at Maunu, Whangarei (an individual). Our information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4a Tealmere Grove, Maunu, Whangarei, 0110 | Registered & physical & service | 10 Jul 2009 |
| 5 Tealmere Grove, Maunu, Whangarei, 0110 | Registered & service | 02 Jun 2023 |
Contact info
64 02102 273090
Phone (Phone)
cheron8461@gmail.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ronald Davies Antonio
Maunu, Whangarei, 0110
Address used since 22 Jul 2005 |
Director | 22 Jul 2005 - current |
|
Paul Visser
Maunu, Whangarei, 0110
Address used since 24 May 2023 |
Director | 24 May 2023 - current |
|
Marc Norbert Ritmeester
Maunu, Whangarei,
Address used since 11 Aug 2004 |
Director | 11 Aug 2004 - 23 Jul 2005 |
|
Ronald Eric Kiernander
Lake Okereka, Rotorua,
Address used since 19 May 2003 |
Director | 19 May 2003 - 11 Aug 2004 |
|
Ronald Eric Kiernander
Lake Okereka, Rotorua,
Address used since 08 Dec 2000 |
Director | 08 Dec 2000 - 19 May 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei | Registered & physical | 10 Mar 2005 - 10 Jul 2009 |
| C/- Urlich Mcnab Kilpatrick, 1 James Street, Whangarei | Registered & physical | 08 Dec 2000 - 10 Mar 2005 |
Financial Data
Financial info
800
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Roke, Marion Dawn Individual |
Maunu Whangarei 0110 |
23 Jan 2020 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ouyang, Huiyi Individual |
Maunu Whangarei 0110 |
03 Feb 2023 - current |
|
Li, Mingqiang Individual |
Maunu Whangarei 0110 |
03 Feb 2023 - current |
Shares Allocation #3 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Kim Individual |
Maunu Whangarei 0110 |
07 Sep 2022 - current |
|
Moore, Michael John Individual |
Maunu Whangarei 0110 |
07 Sep 2022 - current |
Shares Allocation #4 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ansems, Monique Individual |
Maunu Whangarei 0110 |
27 Aug 2020 - current |
|
Visser, Paul Individual |
Maunu Whangarei 0110 |
27 Aug 2020 - current |
Shares Allocation #5 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevens, Neil Mckenzie Individual |
Maunu Whangarei |
19 Jun 2006 - current |
|
Northland Trustee 2006 Limited Other (Other) |
Whangarei 0110 |
03 May 2011 - current |
|
Stevens, Marianne Lloyd Individual |
Maunu Whangarei |
19 Jun 2006 - current |
Shares Allocation #6 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Antonio, Ronald Davies Individual |
Maunu Whangarei |
23 Aug 2005 - current |
|
Antonio, Cherie Lucy Individual |
Maunu Whangarei |
23 Aug 2005 - current |
|
Preston, Stuart Lyall Individual |
Rd 2 Ruawai 0592 |
03 Jul 2009 - current |
Shares Allocation #7 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccracken, Elizabeth Anne Individual |
Maunu Whangarei |
27 Jan 2009 - current |
Shares Allocation #8 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Evers, Hendricus Josephus Wilhelmus Individual |
Maunu Whangarei 0110 |
08 Dec 2000 - current |
|
Evers, Johanna Aleida Helena Maria Individual |
Maunu Whangarei 0110 |
08 Dec 2000 - current |
|
Martin, Alan David Individual |
Whangarei |
08 Dec 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kiernander, Ronald Eric Individual |
Lake Okereka Rotorua |
08 Dec 2000 - 26 Jul 2004 |
|
Hilton, Tammy Patricia Individual |
Maunu Whangarei 0110 |
13 Jul 2016 - 28 Nov 2017 |
|
Nichol, Dorothy Ann Individual |
Maunu Whangarei |
20 Mar 2007 - 13 Jul 2016 |
|
Southall, Patricia Winifred Individual |
Maunu Whangarei |
26 Jul 2004 - 03 May 2011 |
|
Bracey, Danielie Kelly Individual |
Maunu Whangarei |
08 Dec 2000 - 26 Jul 2004 |
|
Roke, David Leslie Individual |
Maunu Whangarei 0110 |
23 Jan 2020 - 12 Jun 2023 |
|
Ryan, Gary Francis Individual |
Maunu Whangarei |
26 Jul 2004 - 26 Jul 2004 |
|
Masters, Rebekah Christie Individual |
Maunu Whangarei 0110 |
28 Nov 2017 - 03 Feb 2023 |
|
Lanyon, Fiona Individual |
Maunu Whangarei |
26 Jul 2004 - 19 Jun 2006 |
|
Masters, Thomas Ian Individual |
Maunu Whangarei 0110 |
28 Nov 2017 - 03 Feb 2023 |
|
Strawbridge, Mary Jacqueline Individual |
Maunu Whangarei |
19 Jun 2006 - 03 May 2011 |
|
Megson, Dorothy Individual |
Maunu Whangarei 0110 |
11 May 2017 - 07 Sep 2022 |
|
Perry, Nicholas Craig Individual |
Maunu Whangarei |
26 Jul 2004 - 23 Aug 2005 |
|
Cuttance, Phillipa Christine Individual |
Maunu Whangarei |
26 Jul 2004 - 19 Jun 2006 |
|
Ryan, Kris Gary Individual |
Whangarei |
08 Dec 2000 - 26 Jul 2004 |
|
Prince, Grant James Individual |
Maunu Whangarei |
26 Jul 2004 - 23 Aug 2005 |
|
Donaldson, Ann Individual |
Maunu Whangarei 0110 |
11 May 2017 - 07 Sep 2022 |
|
Ryan, Debra Jean Individual |
Maunu Whangarei |
26 Jul 2004 - 26 Jul 2004 |
|
Southall, Wayne Individual |
Maunu Wangarei |
26 Jul 2004 - 03 May 2011 |
|
Julian, Shirley Individual |
Maunu Whangarei |
26 Jul 2004 - 23 Jan 2020 |
|
Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 Entity |
23 Aug 2005 - 27 Jan 2009 | |
|
Bracey, Marcus Adrian Individual |
Maunu Whangarei |
08 Dec 2000 - 26 Jul 2004 |
|
Ritmeester, Gaylene Maree Individual |
Maunu Whangarei |
08 Dec 2000 - 20 Mar 2007 |
|
Brasier, Lee Individual |
Maunu Whangarei 0110 |
03 May 2011 - 11 May 2017 |
|
Evans, Paul Anthony Individual |
Maunu Whangarei 0110 |
10 Apr 2014 - 27 Aug 2020 |
|
Evans, Diane Individual |
Maunu Whangarei 0110 |
10 Apr 2014 - 27 Aug 2020 |
|
Coster, Neil Individual |
Maunu Whangarei 0110 |
23 Aug 2005 - 10 Apr 2014 |
|
Johnston, Daniel Perry Individual |
Maunu Whangarei |
08 Dec 2000 - 20 Mar 2007 |
|
Perry, Danielle Louise Individual |
Maunu Whangarei |
26 Jul 2004 - 23 Aug 2005 |
|
Julian, Colin Individual |
Maunu Whangarei |
26 Jul 2004 - 23 Jan 2020 |
|
Ritmeester, Marc Norbert Individual |
Maunu Whangarei |
08 Dec 2000 - 20 Mar 2007 |
|
Null - Family Trust Managers Other |
03 May 2011 - 12 Mar 2014 | |
|
Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 Entity |
23 Aug 2005 - 27 Jan 2009 | |
|
Brasier, Wendy Mae Individual |
Maunu Whangarei 0110 |
03 May 2011 - 11 May 2017 |
|
Dwyer, Michael Leslie Individual |
Maunu Whangarei |
26 Jul 2004 - 23 Aug 2005 |
|
Family Trust Managers Other |
03 May 2011 - 12 Mar 2014 |
Location
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