General information
Highbury Investments Limited
Type: NZ Limited Company (Ltd)9429038187179
New Zealand Business Number
837067
Company Number
Registered
Company Status
Highbury Investments Limited (NZBN 9429038187179) was registered on 09 Dec 1996. 2 addresses are in use by the company: 18 Maniapoto Street, Otorohanga (type: registered, physical). Bailey Ingham Limited, Chartered Accountants, 120 Maniapoto Street, Otorohanga had been their registered address, up to 16 Aug 2001. 100 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 14 shares (14% of shares), namely:
Tane, William Andrew (an individual) located at Te Kuiti. In the second group, a total of 1 shareholder holds 14% of all shares (exactly 14 shares); it includes
Henry, Marama (an individual) - located at Waitomo Caves. The third group of shareholders, share allotment (30 shares, 30%) belongs to 1 entity, namely:
Pope, Angela Edith, located at Waitomo Caves (an individual). Businesscheck's database was updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Maniapoto Street, Otorohanga | Service & physical | 10 Aug 2000 |
| 18 Maniapoto Street, Otorohanga | Registered | 16 Aug 2001 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Angela Edith Pope
R D 8, Te Kuiti, 3988
Address used since 16 Jul 2015 |
Director | 27 Aug 2004 - current |
|
Lynnette Green
Te Kuiti, Te Kuiti, 3910
Address used since 14 Sep 2017 |
Director | 14 Sep 2017 - current |
|
Eric Selwyn Tait
Otorohanga,
Address used since 01 Apr 2010 |
Director | 01 Apr 2010 - 29 Nov 2013 |
|
Bridget Jane Morgan
Otorohanga,
Address used since 01 Apr 2010 |
Director | 01 Apr 2010 - 31 Mar 2013 |
|
Jeremy William Thomas Williams
Lake Tarawera, Rd 5, Rotorua,
Address used since 12 Apr 2006 |
Director | 12 Apr 2006 - 01 Feb 2009 |
|
Michael Warner Gibbons
Rotorua,
Address used since 24 Jul 2003 |
Director | 05 Feb 1997 - 12 Apr 2006 |
|
Riley Blake Thompson
Papatoetoe,
Address used since 24 Jul 2003 |
Director | 09 Jul 2001 - 27 Aug 2004 |
|
Te Ngoi John Anderson
Otorohanga,
Address used since 03 Oct 1998 |
Director | 03 Oct 1998 - 09 Jul 2001 |
|
Riley Blake Thompson
Papatoetoe, Auckland,
Address used since 05 Feb 1997 |
Director | 05 Feb 1997 - 03 Oct 1998 |
|
Garth Osmond Melville
Freemans Bay, Auckland,
Address used since 09 Dec 1996 |
Director | 09 Dec 1996 - 04 Feb 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Bailey Ingham Limited, Chartered Accountants, 120 Maniapoto Street, Otorohanga | Registered | 16 Aug 2001 - 16 Aug 2001 |
| Bailey Ingham, Chartered Accountants, 120 Maniapoto Street, Otorohanga | Registered | 10 Aug 2000 - 16 Aug 2001 |
| Bailey Ingham Limited, Chartered Accountants, 120 Maniapoto Street, Otorohanga | Physical | 10 Aug 2000 - 10 Aug 2000 |
| Bailey Ingham, Chartered Accountants, 120 Maniapoto Street, Otorohanga | Physical | 10 Aug 2000 - 10 Aug 2000 |
| 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington | Registered | 11 Apr 2000 - 10 Aug 2000 |
| Waitomo Caves Hotel, Waitomo Caves Rd, Waitomo Caves | Registered | 10 Aug 1999 - 11 Apr 2000 |
| Waitomo Caves Hotel, Waitomo Caves Rd, Waitomo Caves | Physical | 10 Aug 1999 - 10 Aug 2000 |
| 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington | Registered & physical | 19 Mar 1997 - 10 Aug 1999 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14
| Shareholder Name | Address | Period |
|---|---|---|
|
Tane, William Andrew Individual |
Te Kuiti |
03 Aug 2005 - current |
Shares Allocation #2 Number of Shares: 14
| Shareholder Name | Address | Period |
|---|---|---|
|
Henry, Marama Individual |
Waitomo Caves |
03 Aug 2005 - current |
Shares Allocation #3 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Pope, Angela Edith Individual |
Waitomo Caves |
09 Dec 1996 - current |
Shares Allocation #4 Number of Shares: 14
| Shareholder Name | Address | Period |
|---|---|---|
|
Carr, Hine-a-newa Individual |
Otorohanga |
09 Dec 1996 - current |
Shares Allocation #5 Number of Shares: 14
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Lyn Individual |
Te Kuiti |
09 Dec 1996 - current |
Shares Allocation #6 Number of Shares: 14
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Kanawa, Desmond Individual |
Pukete Hamilton |
09 Dec 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Riley Blake Individual |
Papatoetoe |
09 Dec 1996 - 03 Aug 2005 |
|
Love, Thomas Kohe Individual |
Waitomo Caves |
09 Dec 1996 - 10 Jul 2007 |
|
Wright, Dick Individual |
Nae Nae Wellington |
29 Aug 2006 - 29 Aug 2006 |
|
Gibbons, Michael Warner Individual |
Rotorua |
09 Dec 1996 - 03 Aug 2005 |
|
Davis, Maurice Individual |
Otahuhu |
09 Dec 1996 - 03 Aug 2005 |
Location
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