General information
Highgate House Limited
Type: NZ Limited Company (Ltd)9429037066840
New Zealand Business Number
1103901
Company Number
Registered
Company Status
Highgate House Limited (NZBN 9429037066840) was registered on 29 Nov 2000. 1 address is in use by the company: 365 Aramoana Road, Rd 2, Port Chalmers, 9082 (type: registered, physical). 128 Gladstone Road, Dunedin had been their registered address, up until 28 Nov 2014. 500 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 500 shares (100 per cent of shares), namely:
John Stewart (an individual) located at Rd Port Chalmers, Otago. The Businesscheck database was last updated on 10 Dec 2020.
| Current address | Type | Used since |
|---|---|---|
| 128 Gladstone Road, Dunedin | Physical | 19 Feb 2004 |
| 365 Aramoana Road, Rd 2, Port Chalmers, 9082 | Registered | 28 Nov 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John William Roderick Stewart
Rd 2, Port Chalmers, 9082
Address used since 23 Mar 2014 |
Director | 23 Mar 2014 - current |
|
Ian James Kennedy
Dalmore, Dunedin, 9010
Address used since 01 Nov 2009 |
Director | 29 Nov 2000 - 11 Nov 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 128 Gladstone Road, Dunedin | Registered | 19 Feb 2004 - 28 Nov 2014 |
| 2 Dowling Street, Dunedin | Physical & registered | 29 Nov 2000 - 19 Feb 2004 |
Financial Data
Financial info
500
Total number of Shares
November
Annual return filing month
27 Jan 2020
Annual return last filed
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
John William Stewart Individual |
Rd Port Chalmers Otago |
11 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ian James Kennedy Individual |
Dunedin |
29 Nov 2000 - 11 Mar 2007 |
Location
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