General information
Highgate South Limited
Type: NZ Limited Company (Ltd)9429038181306
New Zealand Business Number
838004
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Highgate South Limited (issued an NZ business number of 9429038181306) was registered on 06 Dec 1996. 2 addresses are currently in use by the company: 36 Orakei Road, Remuera, Auckland, 1050 (type: registered, physical). Level Five, F/82 Symonds Street, Grafton Auckland had been their registered address, until 22 Feb 2023. Highgate South Limited used other names, namely: Eastmayne Seaton Limited from 06 Dec 1996 to 24 Jan 2011. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Wood, Gary Gordon Mario (a director) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Lawry, Jillian Margaret (an individual) - located at Remuera, Auckland. "Investment - commercial property" (business classification L671230) is the category the ABS issued to Highgate South Limited. Our data was updated on 09 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Orakei Road, Remuera, Auckland, 1050 | Service & physical | 16 Aug 2021 |
| 36 Orakei Road, Remuera, Auckland, 1050 | Registered | 22 Feb 2023 |
Contact info
64 21 633947
Phone (Phone)
garyMwood@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Gordon Mario Wood
Remuera, Auckland, 1050
Address used since 08 Jul 2021 |
Director | 13 Jun 2004 - current |
|
Gary Wood
Rd 1, Papakura, 2580
Address used since 22 Feb 2015
82 Symonds Street, Grafton Auckland, 1010
Address used since 26 Feb 2018 |
Director | 13 Jun 2004 - current |
|
Jillian Margaret Lawry
Remuera, Auckland, 1050
Address used since 16 May 2019 |
Director | 16 May 2019 - current |
|
Maureen Kay Wood
Royal Heights, , Auckland,
Address used since 22 Apr 2004 |
Director | 26 Feb 1999 - 14 Jun 2004 |
|
Jillian Margaret Lawry
Greenhithe, Auckland,
Address used since 06 Dec 1996 |
Director | 06 Dec 1996 - 26 Feb 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level Five, F/82 Symonds Street, Grafton Auckland, 1010 | Registered | 16 Aug 2021 - 22 Feb 2023 |
| Level Five, 82 Symonds Street, Grafton Auckland, 1010 | Physical & registered | 06 Mar 2018 - 16 Aug 2021 |
| 56c Bryant Road, Rd 1, Papakura, 2580 | Registered & physical | 02 Mar 2015 - 06 Mar 2018 |
| #26 Tarawera Terrace, St Heliers, Auckland, 1071 | Physical | 07 Mar 2014 - 02 Mar 2015 |
| 26 Tarawera Terrace, St Heliers, Auckland, 1071 | Registered | 20 Feb 2013 - 02 Mar 2015 |
| 26 Tarawera Terrace, St Heliers, Auckland, 1071 | Physical | 20 Feb 2013 - 07 Mar 2014 |
| 128 Ellett Road, Rd 1 Papakura, Auckland, 2580 | Physical | 28 Oct 2011 - 20 Feb 2013 |
| 128 Ellett Road, Rd 1 Papakura, Auckland, 2580 | Registered | 27 Oct 2011 - 20 Feb 2013 |
| 128 Ellett Road, Rd 1 Papakura, South Auckland, Auckland, 2580 | Registered | 17 Oct 2011 - 27 Oct 2011 |
| 128 Ellett Road, Rd 1 Papakura, South Auckland, Auckland, 2580 | Physical | 17 Oct 2011 - 28 Oct 2011 |
| Office 1a/128 Ellett Road, Rd 1 Papakura, South Auckland, Auckland, 2580 | Registered & physical | 02 Feb 2011 - 17 Oct 2011 |
| #26a Lovegrove Crescent, East Tamaki, South Auckland, Auckland 1701 | Registered | 24 May 2006 - 02 Feb 2011 |
| 26a Lovegrove Crescent, East Tamaki, South Auckland, Auckland 1701 | Physical | 24 May 2006 - 02 Feb 2011 |
| #1c Morrin Street, Ellerslie, Auckland 1005 | Physical & registered | 28 Aug 2003 - 24 May 2006 |
| 65 Wellpark Ave, Grey Lynn, Auckland | Physical | 21 Sep 2001 - 21 Sep 2001 |
| 65 Wellpark Ave, Grey Lynn, Auckland | Registered | 21 Sep 2001 - 28 Aug 2003 |
| 5a Boardman Lane, Newton, Auckland 1030 | Physical | 21 Sep 2001 - 28 Aug 2003 |
| 1b/30 Randolph Street, Newton, Auckland | Registered | 02 Sep 2000 - 21 Sep 2001 |
| 1/51 Seaton Road, Murrays Bay, Auckland | Physical | 02 Sep 2000 - 21 Sep 2001 |
| 74 Upper Harbour Drive, Greenhithe, Auckland | Registered | 11 Apr 2000 - 02 Sep 2000 |
| 5 The Promenade, Takapuna, Auckland | Registered | 24 Sep 1999 - 11 Apr 2000 |
| 74 Upper Harbour Drive, Greenhithe, Auckland | Physical | 14 Sep 1999 - 02 Sep 2000 |
| 74 Upper Harbour Drive, Greenhithe, Auckland | Registered | 15 Dec 1998 - 24 Sep 1999 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Gary Gordon Mario Director |
Remuera Auckland 1050 |
06 Aug 2021 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawry, Jillian Margaret Individual |
Remuera Auckland 1050 |
16 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Gary Individual |
Remuera Auckland 1050 |
08 Mar 2006 - 06 Aug 2021 |
|
Wood, Maureen Kay Individual |
Royal Heights Auckland |
25 Apr 2004 - 25 Apr 2004 |
|
Wood, Gary Individual |
Remuera Auckland 1050 |
08 Mar 2006 - 06 Aug 2021 |
Location
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|
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|
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|
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