General information

Highmark Homes Limited

Type: NZ Limited Company (Ltd)
9429038686306
New Zealand Business Number
630016
Company Number
Registered
Company Status

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
Contact info
64 7 5741956
Phone (Phone)
www.highmarkhomes.co.nz
Website
Directors
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
Addresses
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
Financial Data
Financial info
60000
Total number of Shares
June
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 57060
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
Shares Allocation #2 Number of Shares: 1470
Shareholder Name Address Period
Hunt, Ryan Stephen
Director
Mount Maunganui
Mount Maunganui
3116
03 May 2017 - current
Shares Allocation #3 Number of Shares: 1470
Shareholder Name Address Period
Hunt, Amanda Joy
Individual
Mount Maunganui
Mount Maunganui
3116
03 May 2017 - current

Historic shareholders

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
Location
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