General information
Highbury Nominees Limited
Type: NZ Limited Company (Ltd)9429038519024
New Zealand Business Number
667253
Company Number
Registered
Company Status
Highbury Nominees Limited (issued a New Zealand Business Number of 9429038519024) was incorporated on 19 Jan 1996. 2 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Level 1, 247 Cameron Road, 32 Harington Street, Tauranga had been their registered address, up until 18 Nov 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Fraundorfer Investments Limited (an entity) located at Tauranga postcode 3110. The Businesscheck information was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 18 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Robert Fraundorfer
101 Aerodrome Road, Mount Maunganui, 3116
Address used since 01 Nov 2021
Mount Maunganui, Mount Maunganui, 3116
Address used since 17 Aug 2021
Mount Maunganui, 3116
Address used since 31 Mar 2021
Mount Maunganui, 3116
Address used since 31 Mar 2016 |
Director | 28 Mar 1996 - current |
|
Janet Fraundorfer
Matua, Tauranga, 3110
Address used since 31 Mar 2016 |
Director | 20 Jul 2001 - current |
|
Peter John Gilling
Tauranga,
Address used since 28 Mar 1996 |
Director | 28 Mar 1996 - 20 Jul 2001 |
|
Graham Charles Hare
Papamoa, Mount Maunganui,
Address used since 28 Mar 1996 |
Director | 28 Mar 1996 - 08 Sep 2000 |
|
Graeme Law Ingham
Tauranga,
Address used since 17 Apr 1998 |
Director | 17 Apr 1998 - 31 Aug 2000 |
|
Andrew Alexander Mac Diarmid
R D 6, Te Puna, Tauranga,
Address used since 17 Apr 1998 |
Director | 17 Apr 1998 - 08 Jul 2000 |
|
Carolyn Isobel Mcquade
Tauranga,
Address used since 28 Mar 1996 |
Director | 28 Mar 1996 - 17 Apr 1998 |
|
John Barry Mcquade
Tauranga,
Address used since 28 Mar 1996 |
Director | 28 Mar 1996 - 17 Apr 1998 |
|
Garth Osmond Melvill
Freemans Bay, Auckland,
Address used since 19 Jan 1996 |
Director | 19 Jan 1996 - 28 Mar 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, 32 Harington Street, Tauranga, 3110 | Registered & physical | 20 Oct 2021 - 18 Nov 2021 |
| Level 6 Harrington House, 32 Harington Street, Tauranga, 3110 | Physical & registered | 10 Apr 2017 - 20 Oct 2021 |
| Level 6 Harrington House, Harington Street, Tauranga | Registered | 19 Apr 2002 - 10 Apr 2017 |
| Level 6 Harrington House, Harington Street, Tauranga | Physical | 16 Apr 2002 - 10 Apr 2017 |
| Ingham Mora Malcolm & Rassell, Second Floor, Realty House, 60 Durham Street, Tauranga | Registered | 07 Apr 2001 - 19 Apr 2002 |
| Richard Cooper & Associates Limited, Level 6 Harrington House, Harington Street, Tauranga | Physical | 07 Apr 2001 - 16 Apr 2002 |
| Second Floor, Realty House, 60 Durham Street, Tauranga | Physical | 07 Apr 2001 - 07 Apr 2001 |
| C/- Ingham Mora Malcolm Rassell, Cnr Curham And Wharf Sts, Tauranga | Registered | 20 Feb 2000 - 07 Apr 2001 |
| Ingham Mora Malcolm & Rassell, Second Floor Realty House, 60 Durham Street, Tauranga | Physical | 20 Feb 2000 - 07 Apr 2001 |
| C/-ingham Mora Malcolm Rassell, Cnr Durham & Wharf Sts, Tauranga | Physical | 20 Feb 2000 - 20 Feb 2000 |
| Holland Beckett Maltby, 96 Cameron Road, Tauranga | Physical | 13 Jan 2000 - 20 Feb 2000 |
| Business Administration & Liaison Ltd, Level 6, Harrington House, Harrington Street, Tauranga | Registered | 12 Jan 2000 - 20 Feb 2000 |
| Holland Beckett Maltby, 96 Cameron Road, Tauranga | Registered | 18 Sep 1997 - 12 Jan 2000 |
| 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington | Registered | 27 Apr 1996 - 18 Sep 1997 |
| 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington | Physical | 19 Jan 1996 - 13 Jan 2000 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
28 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraundorfer Investments Limited Shareholder NZBN: 9429039175182 Entity (NZ Limited Company) |
Tauranga 3110 |
19 Jan 1996 - current |
Location
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