General information
Highside Limited
Type: NZ Limited Company (Ltd)9429037185657
New Zealand Business Number
1052034
Company Number
Registered
Company Status
Highside Limited (issued a business number of 9429037185657) was registered on 02 Aug 2000. 4 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, service). Level 8, John Wickliffe House, 265, Princes St, The Exchange, Dunedin had been their registered address, up to 17 Apr 2018. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Greig Trust Independent Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023,
Greig Trust Family Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023. Businesscheck's information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 248 Cumberland Street, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 17 Apr 2018 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & service | 09 Feb 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Andrew Greig
Queenstown, Queenstown, 9300
Address used since 12 Mar 2018
Queenstown, Queenstown, 9300
Address used since 31 May 2010 |
Director | 02 Aug 2000 - current |
|
Robert Edward Fergusson
Devonport, Auckland, 0624
Address used since 02 Aug 2000 |
Director | 02 Aug 2000 - 27 Apr 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, John Wickliffe House, 265, Princes St, The Exchange, Dunedin, 9016 | Registered & physical | 20 May 2009 - 17 Apr 2018 |
| Lindsay Dey, 265 Princes Street,, John Wickliffe House, Level 8,, Dunedin | Registered & physical | 02 Aug 2000 - 20 May 2009 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Greig Trust Independent Trustee Limited Shareholder NZBN: 9429046577849 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
06 Sep 2023 - current |
|
Greig Trust Family Trustee Limited Shareholder NZBN: 9429046576675 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
06 Sep 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dey, Lindsay Ferguson Individual |
248 Cumberland Street Dunedin 9016 |
02 Aug 2000 - 06 Sep 2023 |
|
Holloway, Jeffrey Irvin Individual |
Downie Stewart, 265 Princes Street, John Wickliffe House, Level 8,, Dunedin |
02 Aug 2000 - 06 Sep 2023 |
|
Fergusson, Wendy Elizabeth Individual |
Devonport Auckland |
02 Aug 2000 - 30 Nov 2012 |
|
Fergusson, Robert Edward Individual |
Devonport Auckland |
02 Aug 2000 - 30 Nov 2012 |
Location
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