Highway 88 Limited
Type: NZ Limited Company (Ltd)Highway 88 Limited (issued a business number of 9429038951978) was started on 30 Sep 1992. 2 addresses are currently in use by the company: 158 Mornington Road, Kenmure, Dunedin, 9011 (type: registered, service). Level 3, 31 Stafford Street, Dunedin had been their registered address, up to 14 Feb 2023. 74500 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 18625 shares (25% of shares), namely:
Paddon, Craig Antony (an individual) located at Kenmure, Dunedin postcode 9011. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 18625 shares); it includes
Welsh, Shirley Anne Vera (an individual) - located at Kenmure, Dunedin. The next group of shareholders, share allocation (37250 shares, 50%) belongs to 1 entity, namely:
Dodson, Grant Andrew Allan, located at Rd 2, Mosgiel (an individual). Businesscheck's database was updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 31 Stafford Street, Dunedin | Physical | 04 Oct 2006 |
| 158 Mornington Road, Kenmure, Dunedin, 9011 | Registered & service | 14 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Antony Paddon
Kenmure, Dunedin, 9011
Address used since 03 Feb 2023
Dunedin, 0000
Address used since 18 Nov 2016 |
Director | 30 Sep 1992 - current |
|
Grant Andrew Allan Dodson
Rd 2, Mosgiel, 9092
Address used since 04 Feb 2011 |
Director | 04 Feb 2011 - current |
|
Jacqueline Susan Hurford-dodson
Rd 2, Mosgiel, 9092
Address used since 07 Feb 2011 |
Director | 07 Feb 2011 - current |
|
Shirley Anne Vera Welsh
Kenmure, Dunedin, 9011
Address used since 03 Feb 2023
Mornington, Dunedin, 9011
Address used since 03 Sep 2021 |
Director | 03 Sep 2021 - current |
|
Graeme Bruce Copland
R D 2, East Taieri,
Address used since 30 Sep 1992 |
Director | 30 Sep 1992 - 04 Feb 2011 |
|
Anthony John Duart-maclean
Dunedin,
Address used since 30 Sep 1992 |
Director | 30 Sep 1992 - 22 Oct 1992 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 31 Stafford Street, Dunedin | Registered & service | 04 Oct 2006 - 14 Feb 2023 |
| Craig Paddon Lawyer, 63 Eglinton Road, Mornington, Dunedin | Registered & physical | 07 Sep 2004 - 04 Oct 2006 |
| Mitchell & Mackersey, 27 Mailer Street, Dunedin | Registered | 01 Jun 1997 - 07 Sep 2004 |
| C/- Craig Paddon Lawyer, 27 Mailer Street, Dunedin | Physical | 01 Jun 1997 - 07 Sep 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paddon, Craig Antony Individual |
Kenmure Dunedin 9011 |
30 Sep 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Welsh, Shirley Anne Vera Individual |
Kenmure Dunedin 9011 |
13 Mar 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dodson, Grant Andrew Allan Individual |
Rd 2 Mosgiel 9092 |
04 Feb 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Copland, Susan Individual |
R D 2 East Taieri |
30 Sep 1992 - 04 Feb 2011 |
|
Copland, Graeme Bruce Individual |
R D 2 East Taieri |
30 Sep 1992 - 04 Feb 2011 |
|
Paddon, Suzanne Iris Individual |
Dunedin |
30 Sep 1992 - 21 Jul 2005 |
|
Paddon, Suzanne Iris Individual |
Dunedin |
07 Feb 2008 - 07 Feb 2008 |
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