General information
Highgate West Limited
Type: NZ Limited Company (Ltd)9429039116840
New Zealand Business Number
504250
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description
Highgate West Limited (issued an NZBN of 9429039116840) was incorporated on 24 Apr 1991. 5 addresess are currently in use by the company: 36 Orakei Road, Remuera, Auckland, 1050 (type: registered, physical). Level Five, F/82 Symonds Street Grafton, Auckland had been their registered address, until 20 Oct 2021. Highgate West Limited used more names, namely: Lovell White Limited from 24 Apr 1991 to 05 Aug 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Wood, Gary Gordon Mario (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Lawry, Jillian Margaret (an individual) - located at Remuera, Auckland. "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued to Highgate West Limited. Businesscheck's data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 8882, Symonds Street Post Office, Auckland, 1150 | Postal | 18 Nov 2019 |
| Level Five, 82 Symonds Street Grafton, Auckland, 1010 | Office & delivery | 18 Nov 2019 |
| 36 Orakei Road, Remuera, Auckland, 1050 | Physical & service | 16 Aug 2021 |
| 36 Orakei Road, Remuera, Auckland, 1050 | Registered | 20 Oct 2021 |
Contact info
64 21 633947
Phone (Phone)
garyMwood@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
garyMwood@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Gordon Mario Wood
Remuera, Auckland, 1050
Address used since 05 Aug 2021
Rd 1, Papakura, 2580
Address used since 17 Dec 2015
82 Symonds Street Grafton, Auckland, 1010
Address used since 16 Oct 2017 |
Director | 13 Oct 1998 - current |
|
Jilian Margaret Lawry
St Heliers, Auckland 1005,
Address used since 17 Jan 1997 |
Director | 17 Jan 1997 - 13 Oct 1998 |
|
Barry William John Roche
Palmerston North,
Address used since 29 Aug 1991 |
Director | 29 Aug 1991 - 17 Jan 1997 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 36 Orakei Road, Remuera, Auckland, 1050 | Registered | 20 Oct 2021 |
Principal place of activity
| Level Five , 82 Symonds Street Grafton , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level Five, F/82 Symonds Street Grafton, Auckland, 1010 | Registered | 16 Aug 2021 - 20 Oct 2021 |
| Level Five, 82 Symonds Street Grafton, Auckland, 1010 | Registered & physical | 25 Oct 2017 - 16 Aug 2021 |
| 56c Bryant Road, Rd 1, Papakura, 2580 | Physical & registered | 05 Jan 2016 - 25 Oct 2017 |
| 294a Riddell Road, Glendowie, Auckland, 1071 | Physical & registered | 03 Nov 2014 - 05 Jan 2016 |
| 26 Tarawera Terrace, St Heliers, Auckland, 1071 | Registered & physical | 10 Dec 2013 - 03 Nov 2014 |
| 56c Bryant Road, Rd 1, Papakura, 2580 | Registered & physical | 31 Oct 2012 - 10 Dec 2013 |
| 128 Ellett Road, Rd 1, Papakura, 2580 | Physical & registered | 18 Nov 2010 - 31 Oct 2012 |
| 26a Lovegrove Crescent, East Tamaki, Manukau City, Auckland 1701 | Physical & registered | 20 Jun 2006 - 18 Nov 2010 |
| #1c Morrin Street, Ellerslie, Auckland 1005 | Physical & registered | 02 Sep 2003 - 20 Jun 2006 |
| 5a Boardman Lane, Newton, Auckland 1003 | Physical | 01 Nov 2001 - 02 Sep 2003 |
| 65 Wellpark Avenue, Grey Lynn, Auckland 1003 | Physical | 22 Sep 2001 - 01 Nov 2001 |
| 65 Wellpark Avenue, Grey Lynn, Auckland 1003 | Registered | 22 Sep 2001 - 02 Sep 2003 |
| 67 Kildare Avenue, St Heliers, Auckland | Physical & registered | 08 Sep 2000 - 22 Sep 2001 |
| 2d/5 The Parade, Takapuna, Auckland | Registered | 26 Apr 2000 - 08 Sep 2000 |
| 67 Kildare Avenue, St Heliers, Auckland | Registered | 26 Mar 1999 - 26 Apr 2000 |
| 18 Durham Crescent, Palmerston North | Registered | 30 Mar 1997 - 26 Mar 1999 |
| 4 Rata Street, Palmerston North | Registered | 13 May 1996 - 30 Mar 1997 |
| 109a Vogel Street, Palmerston North | Registered | 21 Nov 1994 - 13 May 1996 |
| C/-fitzherbert Rowe, 68 The Square, (private Bag), Palmerston North | Registered | 09 Sep 1991 - 21 Nov 1994 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Gary Gordon Mario Individual |
Remuera Auckland 1050 |
14 Nov 2011 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawry, Jillian Margaret Individual |
Remuera Auckland 1050 |
10 Nov 2003 - current |
Location
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|
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