Highcrest Properties Limited
Type: NZ Limited Company (Ltd)Highcrest Properties Limited (issued a New Zealand Business Number of 9429039258922) was incorporated on 07 Feb 1990. 5 addresess are currently in use by the company: 96 Waioweka Road, Opotiki, 3197 (type: registered, physical). Cookson Forbes Kcsm Limited, 96 Waioweka Road, Opotiki had been their registered address, up until 03 Jun 2011. Highcrest Properties Limited used more names, namely: Eastern Bay Coolstores Limited from 07 Feb 1990 to 16 Dec 1997. 260000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 260000 shares (100% of shares), namely:
Sharp & Cookson Trustee Services Limited (an entity) located at 96 Waioweka Rd, Opotiki postcode 3197,
Emslie, Deborah Jocelyn (an individual) located at Rd 2, Tauranga. Businesscheck's information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Cookson Forbes & Associates Limited, 96 Waioweka Road, Opotiki, 3197 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 26 May 2011 |
| 96 Waioweka Road, Opotiki, 3197 | Registered & physical & service | 03 Jun 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
David John Emlsie
Rd 2, Tauranga, 3172
Address used since 10 May 2016 |
Director | 07 Feb 1990 - current |
|
Daryl Raymond Fisher
R.d.2, Opotiki,
Address used since 07 Feb 1990 |
Director | 07 Feb 1990 - 11 Nov 1997 |
|
Roger Daryl Clark
R.d.2, Opotiki,
Address used since 07 Feb 1990 |
Director | 07 Feb 1990 - 11 Nov 1997 |
|
Murray Stewart Thompson
Kutarere,
Address used since 07 Feb 1990 |
Director | 07 Feb 1990 - 11 Nov 1997 |
| Previous address | Type | Period |
|---|---|---|
| Cookson Forbes Kcsm Limited, 96 Waioweka Road, Opotiki | Registered & physical | 26 Feb 2010 - 03 Jun 2011 |
| C/-chrisp & Davidson, 108 Lowe Street, Gisborne | Registered & physical | 21 May 2004 - 26 Feb 2010 |
| Carlsen Dodds Limited, Chartered Accountants, 29 Elliot Street, Opotiki | Registered & physical | 10 Jun 2002 - 21 May 2004 |
| C/- Tait Fleming, Chartered Accountants, 29 Elliot Street, Opotiki | Registered | 09 Jun 2000 - 10 Jun 2002 |
| 128 Church Street, Opotiki | Registered | 09 Mar 1999 - 09 Jun 2000 |
| C/- Tait Fleming Ltd, Chartered Accountants, 29 Elliot Street, Opotiki | Physical | 09 Mar 1999 - 10 Jun 2002 |
| C/- Tait Fleming, Chartered Accountants, 29 Elliot Street, Opotiki | Physical | 09 Mar 1999 - 09 Mar 1999 |
| 128 Church Street, Opotiki | Physical | 09 Mar 1999 - 09 Mar 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharp & Cookson Trustee Services Limited Shareholder NZBN: 9429038001352 Entity (NZ Limited Company) |
96 Waioweka Rd Opotiki 3197 |
19 Mar 2010 - current |
|
Emslie, Deborah Jocelyn Individual |
Rd 2 Tauranga |
27 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Emslie, David John Individual |
Ohauiti Tauranga |
27 May 2004 - 16 Mar 2006 |
|
De Lautour, Allan Individual |
Gisborne |
27 May 2004 - 27 Jun 2010 |
|
Emslie, Deborah Individual |
Ohauiti Tauranga |
27 May 2004 - 16 Mar 2006 |
|
Emslie, David John Individual |
Ohauiti Tauranga |
27 May 2004 - 16 Mar 2006 |
|
Emslie, David John Individual |
Rd2 Tauranga |
27 May 2004 - 16 Mar 2006 |
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