Highcliffe NZ Limited
Type: NZ Limited Company (Ltd)Highcliffe Nz Limited (New Zealand Business Number 9429037300586) was started on 05 Apr 2000. 2 addresses are in use by the company: 654 Frontier Road, Rd 6, Pirongia, 3876 (type: registered, physical). 437 Rickit Road, Te Awamutu, Te Awamutu had been their physical address, until 01 Jun 2022. 75083 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10268 shares (13.68 per cent of shares), namely:
Wetere, Te Rerenga James (an individual) located at Rd5, Te Awamutu postcode 3800. When considering the second group, a total of 1 shareholder holds 13.68 per cent of all shares (10269 shares); it includes
Wetere, Kahu William Keenan (an individual) - located at Rd 5, Te Awamutu. Next there is the next group of shareholders, share allocation (27273 shares, 36.32%) belongs to 2 entities, namely:
Wetere, Anna, located at Te Awamutu, Te Awamutu (an individual),
Wetere, Kingi Hayward, located at Te Awamutu, Te Awamutu (an individual). Our database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 654 Frontier Road, Rd 6, Pirongia, 3876 | Registered & physical & service | 01 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Kingi Hayward Wetere
Te Awamutu, Te Awamutu, 3800
Address used since 04 Dec 2012 |
Director | 05 Apr 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| 437 Rickit Road, Te Awamutu, Te Awamutu, 3800 | Physical & registered | 14 Feb 2011 - 01 Jun 2022 |
| 89 Market Street, Te Awamutu | Physical & registered | 12 May 2006 - 14 Feb 2011 |
| 2/213 Alexandra Street, Te Awamutu | Registered & physical | 01 Mar 2004 - 12 May 2006 |
| 41 Downes Street, Te Awamutu | Physical & registered | 28 Jul 2002 - 01 Mar 2004 |
| 85 Wilson St, Te Awamutu | Registered & physical | 05 Apr 2000 - 28 Jul 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wetere, Te Rerenga James Individual |
Rd5 Te Awamutu 3800 |
31 Jan 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wetere, Kahu William Keenan Individual |
Rd 5 Te Awamutu 3800 |
31 Jan 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wetere, Anna Individual |
Te Awamutu Te Awamutu 3800 |
02 Mar 2009 - current |
|
Wetere, Kingi Hayward Individual |
Te Awamutu Te Awamutu 3800 |
02 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hobbs, Gary Malcolm Individual |
Pirongia |
02 Mar 2009 - 04 Feb 2011 |
|
Wetere, William Rongo Individual |
Te Awamutu Te Awamutu 3800 |
16 Mar 2012 - 31 Jan 2018 |
|
Null - Kingi Hayward Wetere Family Trust Other |
05 Apr 2000 - 02 Mar 2009 | |
|
Null - Te Whatu Family Trust Other |
05 Apr 2000 - 27 Jun 2010 | |
|
Null - Anna Marie Wetere Family Trust Other |
05 Apr 2000 - 02 Mar 2009 | |
|
Kingi Hayward Wetere Family Trust Other |
05 Apr 2000 - 02 Mar 2009 | |
|
Te Whatu Family Trust Other |
05 Apr 2000 - 27 Jun 2010 | |
|
Anna Marie Wetere Family Trust Other |
05 Apr 2000 - 02 Mar 2009 |
 |
Krw Communications Limited 437 Rickit Road |
|
Hmc Contracting Limited 437 Rickit Road |
|
Greendale Limited 437 Rickit Road |
|
Choice Financial Services Limited 437 Rickit Road |
|
Happyco Limited 437 Rickit Road |
|
Tasman Pipe Supply Limited 437 Rickit Road |