Highmark Homes Limited (issued an NZ business identifier of 9429038686306) was started on 02 Jun 1994. 2 addresses are in use by the company: 8 Palliser Place, Mount Maunganui, 3116 (type: registered, physical). 127 Second Avenue, Tauranga had been their physical address, until 30 Sep 2019. Highmark Homes Limited used other names, namely: Homescope Builders Limited from 02 Nov 2004 to 26 Oct 2005, Homescope Developments Limited (24 Jan 1995 to 02 Nov 2004) and Homescape Developments Limited (02 Jun 1994 - 24 Jan 1995). 60000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 57060 shares (95.1 per cent of shares), namely:
Lyon Trustees 2014 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Hunt, Amanda Joy (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Hunt, Ryan Stephen (a director) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 1 shareholder holds 2.45 per cent of all shares (1470 shares); it includes
Hunt, Ryan Stephen (a director) - located at Mount Maunganui, Mount Maunganui. Moving on to the next group of shareholders, share allotment (1470 shares, 2.45%) belongs to 1 entity, namely:
Hunt, Amanda Joy, located at Mount Maunganui, Mount Maunganui (an individual). Our database was last updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
8 Palliser Place, Mount Maunganui, 3116 | Registered & physical & service | 30 Sep 2019 |
Name and Address | Role | Period |
---|---|---|
Ryan Stephen Hunt
Papamoa Beach, Papamoa, 3118
Address used since 24 Apr 2017
Mount Maunganui, Mount Maunganui, 3116
Address used since 11 Jun 2019 |
Director | 24 Apr 2017 - current |
Robert James Hunt
Maungatapu, Tauranga, 3112
Address used since 14 Apr 1997 |
Director | 14 Apr 1997 - 04 Apr 2022 |
Tania Gardner
Plummers Point, Tauranga,
Address used since 02 Jun 1994 |
Director | 02 Jun 1994 - 14 Apr 1997 |
Previous address | Type | Period |
---|---|---|
127 Second Avenue, Tauranga, 3110 | Physical | 18 Feb 2019 - 30 Sep 2019 |
127 Second Avenue, Tauranga, 3110 | Registered | 02 Oct 2018 - 30 Sep 2019 |
Level 1, 525 Cameron Road, Tauranga, Tauranga, 3110 | Registered | 31 Mar 2017 - 02 Oct 2018 |
Level 1, 525 Cameron Road, Tauranga, Tauranga, 3110 | Physical | 31 Mar 2017 - 18 Feb 2019 |
103 Te Hono Street, Maungatapu, Tauranga, 3112 | Registered | 01 Aug 2016 - 31 Mar 2017 |
103 Te Horo Street, Maungatapu, Tauranga, 3112 | Physical | 01 Aug 2016 - 31 Mar 2017 |
Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 | Registered & physical | 21 Jul 2015 - 01 Aug 2016 |
C/- Greerco Limited, 360 A Maunganui Road, Mt Maunganui, 3116 | Registered & physical | 04 Sep 2013 - 21 Jul 2015 |
Wood Walton Chartered Accountants Ltd, 510 Cameron Road, Tauranga | Registered & physical | 21 Nov 2001 - 21 Nov 2001 |
C/- Wood Walton Chartered Accountants, 55 Eighth Ave, Tauranga | Registered & physical | 21 Nov 2001 - 04 Sep 2013 |
Sinclair & Wood, Chartered Accountants, 510 Cameron Road, Tauranga | Physical & registered | 02 Aug 2001 - 21 Nov 2001 |
Shareholder Name | Address | Period |
---|---|---|
Lyon Trustees 2014 Limited Shareholder NZBN: 9429041067604 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
03 May 2017 - current |
Hunt, Amanda Joy Individual |
Mount Maunganui Mount Maunganui 3116 |
03 May 2017 - current |
Hunt, Ryan Stephen Director |
Mount Maunganui Mount Maunganui 3116 |
03 May 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Hunt, Ryan Stephen Director |
Mount Maunganui Mount Maunganui 3116 |
03 May 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Hunt, Amanda Joy Individual |
Mount Maunganui Mount Maunganui 3116 |
03 May 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Hunt, Robert J Individual |
Tauranga |
02 Jun 1994 - 19 Sep 2022 |
Hunt, Margaret E Individual |
Tauranga |
02 Jun 1994 - 19 Sep 2022 |
D Lyon Trustee Limited Shareholder NZBN: 9429037779139 Company Number: 921603 Entity |
Aspen House 40 Willow Street, Tauranga |
02 Jun 1994 - 19 Sep 2022 |
Hunt, Margaret E Individual |
Tauranga |
02 Jun 1994 - 19 Sep 2022 |
Hunt, Margaret E Individual |
Tauranga |
02 Jun 1994 - 19 Sep 2022 |
Hunt, Robert J Individual |
Tauranga |
02 Jun 1994 - 19 Sep 2022 |
Hunt, Robert J Individual |
Tauranga |
02 Jun 1994 - 19 Sep 2022 |
D Lyon Trustee Limited Shareholder NZBN: 9429037779139 Company Number: 921603 Entity |
Aspen House 40 Willow Street, Tauranga |
02 Jun 1994 - 19 Sep 2022 |
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