General information
Highbrook Development Limited
Type: NZ Limited Company (Ltd)9429037793074
New Zealand Business Number
919021
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Highbrook Development Limited (issued an NZ business number of 9429037793074) was started on 14 Aug 1998. 5 addresess are currently in use by the company: Kpmg Centre, Level 2, 18 Viaduct Harbour Avenue, Auckland, 1010 (type: postal, office). Level 28, 151 Queen Street, Auckland had been their registered address, until 25 Oct 2017. Highbrook Development Limited used more aliases, namely: Waiouru Developments Limited from 14 Aug 1998 to 11 Sep 1998. 95397228 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 47698614 shares (50% of shares), namely:
Goodman (Highbrook) Limited (an entity) located at Vxv Precinct, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 23849307 shares); it includes
Goodman Nominee (Nz) Limited (an entity) - located at Vxv Precinct, Auckland. Moving on to the third group of shareholders, share allocation (8214307 shares, 8.61%) belongs to 1 entity, namely:
Goodman Nominee (Nz) Limited, located at Vxv Precinct, Auckland (an entity). "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to Highbrook Development Limited. Businesscheck's database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Kpmg Centre, Level 2, 18 Viaduct Harbour Avenue, Auckland, 1010 | Physical & service & registered | 25 Oct 2017 |
| Kpmg Centre, Level 2, 18 Viaduct Harbour Avenue, Auckland, 1010 | Postal & office & delivery | 04 Jul 2022 |
Contact info
64 9 3756060
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Morton Dakin
Remuera, Auckland, 1050
Address used since 21 Dec 2007 |
Director | 21 Dec 2007 - current |
|
Andrew Jonathan Eakin
Grey Lynn, Auckland, 1021
Address used since 26 Jun 2017 |
Director | 26 Jun 2017 - current |
|
Anton Gerard Shead
Northcote, Auckland, 0627
Address used since 26 Jun 2017 |
Director | 26 Jun 2017 - current |
|
James Alexander Spence
Rd 3, Coatesville, 0793
Address used since 19 Dec 2022 |
Director | 19 Dec 2022 - current |
|
Peter Damian Dufaur
Remuera, Auckland, 1050
Address used since 13 Mar 2015 |
Director | 15 Dec 2010 - 26 Jun 2017 |
|
Peter Damian Dufaur
Remuera, Auckland, 1050
Address used since 02 Jul 2015 |
Director | 02 Jul 2015 - 26 Jun 2017 |
|
Murray Reginald Barclay
Mt Eden, Auckland, 1024
Address used since 15 Dec 2010 |
Director | 15 Dec 2010 - 02 Jul 2015 |
|
Noel Stuart Robinson
Remuera, Auckland, 1050
Address used since 19 Nov 2004 |
Director | 19 Nov 2004 - 14 Dec 2012 |
|
Anthony John James Agar
Waiheke Island, Auckland, 1971
Address used since 02 Oct 2008 |
Director | 02 Oct 2008 - 14 Dec 2012 |
|
Gregory Leith Goodman
Mosman, Nsw 2088,
Address used since 17 Dec 2010 |
Director | 02 Oct 2008 - 14 Dec 2012 |
|
Nicholas Kurtis
Mosman Nsw 2088, Australia,
Address used since 06 Mar 2009 |
Director | 06 Mar 2009 - 14 Dec 2012 |
|
Peter Henry Simmonds
Devonport, Auckland, 0624
Address used since 21 Dec 2007 |
Director | 21 Dec 2007 - 15 Dec 2010 |
|
David Matthew Van Aaholt
Epping, New South Wales 2121, Australia,
Address used since 10 Jan 2007 |
Director | 19 Nov 2004 - 28 Nov 2008 |
|
Gregory Leith Goodman
Mosman, New South Wales 2088, Australia,
Address used since 19 Nov 2004 |
Director | 19 Nov 2004 - 21 Dec 2007 |
|
Anthony John James Agar
Palm Beach, Waiheke, Auckland,
Address used since 10 Sep 2002 |
Director | 14 Aug 1998 - 19 Nov 2004 |
|
Noel Stuart Robinson
Remuera, Auckland,
Address used since 10 Sep 2002 |
Director | 14 Aug 1998 - 19 Nov 2004 |
|
Frederick Nelson Watson
Okura, Auckland,
Address used since 20 Jul 2000 |
Director | 20 Jul 2000 - 19 Nov 2004 |
|
Richard Thomas Stilwell
Orakei, Auckland,
Address used since 20 Jul 2000 |
Director | 20 Jul 2000 - 01 Apr 2003 |
Addresses
Principal place of activity
| Kpmg Centre, Level 2 , 18 Viaduct Harbour Avenue , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 28, 151 Queen Street, Auckland, 1010 | Registered | 30 Jun 2016 - 25 Oct 2017 |
| Level 28, 151 Queen Street, Auckland, 1010 | Registered | 05 Sep 2011 - 30 Jun 2016 |
| Level 28, 151 Queen Street, Auckland, 1010 | Physical | 05 Sep 2011 - 25 Oct 2017 |
| Goodman Property Services (nz) Limited, Level 3, Q & V Building, 203 Queen Street, Auckland | Registered & physical | 05 Dec 2007 - 05 Sep 2011 |
| Macquarie Goodman Property Services, (nz) Limited, Level 3, 203 Queen Street, Auckland | Registered & physical | 15 Nov 2004 - 05 Dec 2007 |
| Level 5, L J Hooker House, 57 Symonds Street, Auckland | Physical & registered | 19 Mar 2004 - 15 Nov 2004 |
| 6th Floor, Southpac Tower, 45 Queen Street, Auckland | Registered | 12 Apr 2000 - 19 Mar 2004 |
| C/- Mcconnell International Property Ltd, 19th Floor, Asb Bank Centre, 135 Albert Street, Auckland | Physical | 07 Mar 2000 - 19 Mar 2004 |
| 6th Floor, Southpac Tower, 45 Queen Street, Auckland | Registered | 07 Mar 2000 - 12 Apr 2000 |
| 6th Floor, Southpac Tower, 45 Queen Street, Auckland | Physical | 07 Mar 2000 - 07 Mar 2000 |
Financial Data
Financial info
95397228
Total number of Shares
June
Annual return filing month
March
Financial report filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 47698614
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodman (highbrook) Limited Shareholder NZBN: 9429035356844 Entity (NZ Limited Company) |
Vxv Precinct Auckland 1010 |
30 Nov 2004 - current |
Shares Allocation #2 Number of Shares: 23849307
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodman Nominee (nz) Limited Shareholder NZBN: 9429035499398 Entity (NZ Limited Company) |
Vxv Precinct Auckland 1010 |
14 Dec 2012 - current |
Shares Allocation #3 Number of Shares: 8214307
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodman Nominee (nz) Limited Shareholder NZBN: 9429035499398 Entity (NZ Limited Company) |
Vxv Precinct Auckland 1010 |
14 Dec 2012 - current |
Shares Allocation #4 Number of Shares: 15635000
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodman Nominee (nz) Limited Shareholder NZBN: 9429035499398 Entity (NZ Limited Company) |
Vxv Precinct Auckland 1010 |
14 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nathan, Anna Individual |
209 Queen Street Auckland |
14 Aug 1998 - 30 Nov 2004 |
|
Agar, Anthony John James Individual |
Grey Lynn Auckland |
14 Aug 1998 - 30 Nov 2004 |
|
Robinson, Noel Stuart Individual |
Remuera Auckland |
14 Aug 1998 - 30 Nov 2004 |
|
Watson, Frederick Nelson Watson Individual |
209 Queen Street Auckland |
14 Aug 1998 - 30 Nov 2004 |
|
Robinson, Noel Stuart Individual |
Remuera Auckland |
14 Aug 1998 - 30 Nov 2004 |
|
Sondlant, Anthony Clive Individual |
Remuera Auckland |
14 Aug 1998 - 30 Nov 2004 |
|
Fisher Nominees Limited Shareholder NZBN: 9429035124016 Company Number: 1568089 Entity |
30 Nov 2004 - 14 Dec 2012 | |
|
Nathan, Anna Individual |
209 Queen Street Auckland |
14 Aug 1998 - 30 Nov 2004 |
|
The Trust Company Limited Other |
30 Nov 2004 - 14 Dec 2012 | |
|
Fisher Highbrook Limited Shareholder NZBN: 9429034277829 Company Number: 1775643 Entity |
03 Oct 2008 - 14 Dec 2012 | |
|
Fisher, Lady Joyce Individual |
209 Queen Street Auckland |
14 Aug 1998 - 30 Nov 2004 |
|
Robinson, Susan Jane Individual |
Remuera Auckland |
14 Aug 1998 - 30 Nov 2004 |
|
Null - The Trust Company Limited Other |
30 Nov 2004 - 14 Dec 2012 | |
|
Collinson, Graeme Louis Individual |
209 Queen Street Auckland |
14 Aug 1998 - 30 Nov 2004 |
|
Fisher Nominees Limited Shareholder NZBN: 9429035124016 Company Number: 1568089 Entity |
30 Nov 2004 - 14 Dec 2012 | |
|
Benjamin, Michael Murray Individual |
209 Queen Street Auckland |
14 Aug 1998 - 30 Nov 2004 |
|
Fisher Highbrook Limited Shareholder NZBN: 9429034277829 Company Number: 1775643 Entity |
03 Oct 2008 - 14 Dec 2012 |
Location
Companies nearby
 |
Turner & Townsend Thinc New Zealand Pty Limited 18 Viaduct Harbour Avenue |
|
Domain Vault Limited 18 Viaduct Harbour Avenue |
|
Landmark Operations (nz) Limited 18 Viaduct Harbour Avenue |
|
Sampson Corporate Trustee Limited 18 Viaduct Harbour Avenue |
|
Serco New Zealand Training Limited Level 4, Kpmg Centre |
|
General Management Holdings Limited 18 Vidauct Harbour Avenue |
Similar companies
|
501 Karangahape Road Limited 18 Viaduct Harbour Avenue |
|
Civic Lane Limited 18 Viaduct Harbour Avenue |
|
Noble Co Limited 18 Viaduct Harbour Avenue |
|
Everpro Centre (nz) Limited Kpmg Centre |
|
Levante Karaka Limited Kpmg Centre |
|
Ortem Trust Limited Level 6 |