Highcrest Limited (issued an NZ business number of 9429037661472) was incorporated on 09 Mar 1999. 5 addresess are currently in use by the company: 96 Waioweka Road, Opotiki, 3162 (type: physical, registered). Cookson Forbes Kcsm Limited, 96 Waioweka Road, Opotiki had been their registered address, up until 20 Aug 2010. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Jared Agri Limited (an entity) located at Papamoa Beach, Papamoa postcode 3118. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (50 shares); it includes
Sharp & Cookson Trustee Services Limited (an entity) - located at 96 Waioweka Rd, Opotiki,
Emslie, Deborah Jocelyn (an individual) - located at Rd 2, Tauranga,
Emslie, David John (an individual) - located at Rd 2, Tauranga. "Investment company operation" (business classification K624050) is the classification the ABS issued Highcrest Limited. The Businesscheck data was last updated on 18 Mar 2024.
Current address | Type | Used since |
---|---|---|
Cookson Forbes & Associates Limited, 96 Waioweka Road, Opotiki, 3162 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 12 Aug 2010 |
96 Waioweka Road, Opotiki, 3162 | Physical & registered & service | 20 Aug 2010 |
Name and Address | Role | Period |
---|---|---|
David John Emslie
Rd 2, Tauranga, 3172
Address used since 20 Aug 2009 |
Director | 09 Mar 1999 - current |
Roger Mitchell Foxley
Papamoa Beach, Papamoa, 3118
Address used since 06 May 2019 |
Director | 06 May 2019 - current |
Robert Bertram Tait
Matapihi, R D 5, Tauranga 3021, 3175
Address used since 19 Aug 2015 |
Director | 09 Mar 1999 - 06 May 2019 |
Previous address | Type | Period |
---|---|---|
Cookson Forbes Kcsm Limited, 96 Waioweka Road, Opotiki | Registered & physical | 26 Feb 2010 - 20 Aug 2010 |
108 Lowe Street, Gisborne | Physical & registered | 24 Sep 2004 - 26 Feb 2010 |
C/- Carlsen Dodds Limited, Chartered Accountants, 29 Elliot St, Opotiki | Physical & registered | 31 Aug 2002 - 24 Sep 2004 |
C/- Tait Fleming, Chartered Accountants, 29 Elliot St, Opotiki | Physical | 20 Aug 2001 - 20 Aug 2001 |
C/- Tait Fleming Limited, Chartered Accountants, 29 Elliot St, Opotiki | Physical | 20 Aug 2001 - 31 Aug 2002 |
C/- Tait Fleming, Chartered Accountants, 29 Elliot St, Opotiki | Registered | 24 Aug 2000 - 31 Aug 2002 |
C/- Tait Fleming, Chartered Accountants, 29 Elliot St, Opotiki | Registered | 12 Apr 2000 - 24 Aug 2000 |
Shareholder Name | Address | Period |
---|---|---|
Jared Agri Limited Shareholder NZBN: 9429047020788 Entity (NZ Limited Company) |
Papamoa Beach Papamoa 3118 |
20 May 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Sharp & Cookson Trustee Services Limited Shareholder NZBN: 9429038001352 Entity (NZ Limited Company) |
96 Waioweka Rd Opotiki 3197 |
19 Mar 2010 - current |
Emslie, Deborah Jocelyn Individual |
Rd 2 Tauranga |
20 Aug 2009 - current |
Emslie, David John Individual |
Rd 2 Tauranga |
09 Mar 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Craig, Ian James Individual |
3 View Road Opotiki |
09 Mar 1999 - 20 May 2019 |
De Lautour, Allan Colquhoun Individual |
Gisborne |
20 Aug 2009 - 21 Dec 2009 |
Tait, Jane Gibbons Individual |
Matapihi R D 5 Tauranga 3021 |
09 Mar 1999 - 20 May 2019 |
Tait, Robert Bertram Individual |
Matapihi R D 5, Tauranga 3021 |
20 Aug 2009 - 27 Jun 2010 |
Tait, Robert Bertram Individual |
Matapihi R D 5, Tauranga 3021 |
19 Mar 2010 - 20 May 2019 |
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