Highgate Group Limited
Type: NZ Limited Company (Ltd)Highgate Group Limited (New Zealand Business Number 9429038725739) was incorporated on 15 Feb 1994. 4 addresses are currently in use by the company: 17 Main Street, Oxford, 7430 (type: registered, physical). Level 5, Torrens House, 195 Hereford Street, Christchurch had been their physical address, until 01 Mar 2013. Highgate Group Limited used other aliases, namely: National Property Capital Limited from 03 Aug 2004 to 16 Sep 2005, Newmarket Property Management Limited (15 Feb 1994 to 03 Aug 2004). 100 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 10 shares (10% of shares), namely:
Kreft, Brian Patrick (an individual) located at 28 Witbrock Cres, Christchurch postcode 8053,
Kreft, Norma Grace (an individual) located at 28 Witbrock Cres, Christchurch postcode 8053. When considering the second group, a total of 2 shareholders hold 10% of all shares (exactly 10 shares); it includes
Cameron, Jill (an individual) - located at 106 Felton Road, Rd2, Cromwell,
Cameron, Robert (an individual) - located at 106 Felton Road, Rd2, Cromwell. The next group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Peter Rae Industries Limited, located at Sumner, Christchurch (an entity). Our database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Main Street, Oxford, 7430 | Other (Address For Share Register) & shareregister (Address For Share Register) | 21 Feb 2013 |
| 17 Main Street, Oxford, 7430 | Registered & physical & service | 01 Mar 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Rae
Sumner, Christchurch, 8081
Address used since 21 Oct 2009 |
Director | 01 Sep 2002 - current |
|
Paul Albert Dallimore
Oxford, Oxford, 7430
Address used since 01 Jan 2015 |
Director | 01 Sep 2002 - current |
|
Robert James Cameron
Rd 2, Cromwell, 9384
Address used since 21 Oct 2009 |
Director | 19 Jul 2004 - current |
|
Brian Patrick Kreft
Burnside, Christchurch,
Address used since 04 Feb 2003 |
Director | 04 Feb 2003 - 13 Dec 2005 |
|
Richard Adrian Coon
71 Riverlea Road, Whenuapai, Auckland,
Address used since 31 Aug 1999 |
Director | 31 Aug 1999 - 19 Jul 2004 |
|
Albert Barrie Downey
Auckland,
Address used since 01 Sep 2002 |
Director | 01 Sep 2002 - 19 Jul 2004 |
|
Michael Gerald Nidd
Dunedin,
Address used since 04 Feb 2003 |
Director | 04 Feb 2003 - 19 Jul 2004 |
|
Ronald Macgregor Irvine
Epsom, Auckland,
Address used since 11 Mar 1994 |
Director | 11 Mar 1994 - 01 Sep 2002 |
|
David Keys
Mt Eden, Auckland,
Address used since 20 Jan 1997 |
Director | 20 Jan 1997 - 01 Sep 2002 |
|
Neville Byron Darrow
Remuera, Auckland,
Address used since 12 Jun 1997 |
Director | 12 Jun 1997 - 01 Sep 2002 |
|
Bruce Bornholdt
Thorndon, Wellington,
Address used since 30 Apr 1996 |
Director | 30 Apr 1996 - 31 Aug 1999 |
|
Frederick Nelson Watson
Okura, R D 2, Albany,
Address used since 30 Apr 1996 |
Director | 30 Apr 1996 - 31 Aug 1999 |
|
John Timothy Rae
Hunters Hill, Nsw 2110, Australia,
Address used since 11 Mar 1994 |
Director | 11 Mar 1994 - 11 Jun 1999 |
|
Roy William Towers
Greenlane, Auckland,
Address used since 11 Mar 1994 |
Director | 11 Mar 1994 - 15 Apr 1997 |
|
Allan Brooke Mitchell
Herne Bay, Auckland,
Address used since 11 Mar 1994 |
Director | 11 Mar 1994 - 12 Nov 1996 |
|
Peter William Fitzsimmons
Mairangi Bay, Auckland,
Address used since 11 Mar 1994 |
Director | 11 Mar 1994 - 17 Apr 1996 |
|
Frank Michael Wolf
Castlecraig, Nsw 2068, Australia,
Address used since 11 Mar 1994 |
Director | 11 Mar 1994 - 04 Apr 1996 |
|
Richard Baillie Nelson
Remuera, Auckland,
Address used since 15 Feb 1994 |
Director | 15 Feb 1994 - 11 Mar 1994 |
|
Gregory Brett Towers
Remuera, Auckland,
Address used since 15 Feb 1994 |
Director | 15 Feb 1994 - 11 Mar 1994 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, Torrens House, 195 Hereford Street, Christchurch | Physical | 01 Oct 2002 - 01 Mar 2013 |
| Level 5, Torrens House, 195 Hereford Street, Christchurch | Registered | 10 Sep 2002 - 01 Mar 2013 |
| C/- Sovereign Limited, Level 3, Sovereign House, 33-45 Hurstmere Road, Takapuna, Auckland | Registered | 20 Feb 2002 - 10 Sep 2002 |
| Level 3 Sovereign Assurance House, 33-45 Hurstmere Road, Takapuna, Auckland | Physical | 13 Nov 1996 - 01 Oct 2002 |
| C/- Darlene Henare, Level 3, Sovereign Association House, 33-45 Hurstmere Road, Takapuna | Physical | 13 Nov 1996 - 13 Nov 1996 |
| Level 3, Sovereign Assurance House, 33-45 Hurstmere Road, Takapuna, Auckland | Registered | 08 Jul 1996 - 20 Feb 2002 |
| Level 1, 46 Parnell Road, Parnell | Physical | 08 Jul 1996 - 13 Nov 1996 |
| Level 1, 46 Parnell Road, Parnell, Auckland | Registered | 28 Jun 1996 - 08 Jul 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kreft, Brian Patrick Individual |
28 Witbrock Cres Christchurch 8053 |
30 Mar 2012 - current |
|
Kreft, Norma Grace Individual |
28 Witbrock Cres Christchurch 8053 |
30 Mar 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cameron, Jill Individual |
106 Felton Road, Rd2 Cromwell 9384 |
29 Oct 2004 - current |
|
Cameron, Robert Individual |
106 Felton Road, Rd2 Cromwell 8384 |
29 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Rae Industries Limited Shareholder NZBN: 9429040308678 Entity (NZ Limited Company) |
Sumner Christchurch 8081 |
29 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cameron, Robert Individual |
106 Felton Road, Rd2 Cromwell 9384 |
29 Oct 2004 - current |
|
Dallimore, Paul Individual |
17 Main Street Oxford 7430 |
29 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kreft, Norma Individual |
Christchurch |
29 Oct 2004 - 30 Mar 2012 |
|
Skj Management Limited Shareholder NZBN: 9429038480263 Company Number: 676799 Entity |
15 Feb 1994 - 29 Oct 2004 | |
|
Skj Management Limited Shareholder NZBN: 9429038480263 Company Number: 676799 Entity |
15 Feb 1994 - 29 Oct 2004 |
 |
Larel Investment Limited 17 Main Street |
|
Oxford Equity Limited 17 Main Street |
|
Sachs-coburg International Limited 17 Main Street |
|
Edens Paddock Limited 17 Main Street |
|
South Island Property Trust Limited 17 Main Street |
|
Highgate Property Management Limited 17 Main Street |