Highgate Property Management Limited
Type: NZ Limited Company (Ltd)Highgate Property Management Limited (NZBN 9429039774064) was started on 26 May 1986. 2 addresses are in use by the company: 17 Main Street, Oxford, 7430 (type: physical, registered). Level 5, Torrens House, 195 Hereford Street, Christchurch had been their physical address, up until 05 Apr 2013. Highgate Property Management Limited used other aliases, namely: Colhom Limited from 09 Jul 1997 to 01 Mar 2004, Colonial Homes Limited (26 May 1986 to 09 Jul 1997). 50000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 25000 shares (50% of shares), namely:
Dallimore, Christelle Jane (an individual) located at Oxford, Oxford postcode 7430. When considering the second group, a total of 1 shareholder holds 50% of all shares (25000 shares); it includes
Dallimore, Paul Albert (a director) - located at Oxford, Oxford. Our data was last updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Main Street, Oxford, 7430 | Physical & registered & service | 05 Apr 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Albert Dallimore
Oxford, Oxford, 7430
Address used since 01 Jan 2015 |
Director | 15 Oct 1992 - current |
|
Trevor Douglas Hendry
Christchurch,
Address used since 06 Nov 1992 |
Director | 06 Nov 1992 - 17 Apr 1999 |
|
Dennis Rutherford Hesketh
Mosgiel, Dunedin,
Address used since 15 Oct 1992 |
Director | 15 Oct 1992 - 09 Oct 1996 |
|
Barry Noel Ellis
Mosgiel, Dunedin,
Address used since 15 Oct 1992 |
Director | 15 Oct 1992 - 01 Sep 1995 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, Torrens House, 195 Hereford Street, Christchurch | Physical & registered | 10 May 2002 - 05 Apr 2013 |
| 2nd Floor, Deloitte House, 32 Oxford Terrace, Christchurch | Physical | 31 Aug 2001 - 10 May 2002 |
| Level 1, The Carnagie Centre, 110 Moray Place, Dunedin | Registered | 31 Aug 2001 - 10 May 2002 |
| Level 1, Carnegie Centre, 110 Moray Place, Dunedin | Physical | 31 Aug 2001 - 31 Aug 2001 |
| 343 Kaikorai Valley Road, Dunedin | Physical | 20 Apr 1998 - 31 Aug 2001 |
| 343 Kaikorai Valley Road, Dunedin | Registered | 31 Mar 1997 - 31 Aug 2001 |
| - | Physical | 12 Oct 1995 - 20 Apr 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dallimore, Christelle Jane Individual |
Oxford Oxford 7430 |
15 Dec 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dallimore, Paul Albert Director |
Oxford Oxford 7430 |
15 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Highgate Investments Limited Shareholder NZBN: 9429040286068 Company Number: 150970 Entity |
Oxford 7430 |
04 May 2004 - 15 Dec 2020 |
|
Highgate Investments Limited Shareholder NZBN: 9429040286068 Company Number: 150970 Entity |
Oxford 7430 |
04 May 2004 - 15 Dec 2020 |
|
Gurant Limited Shareholder NZBN: 9429039926449 Company Number: 247765 Entity |
04 May 2004 - 04 May 2004 | |
|
Hesketh, Dennis Rutherford Individual |
Mosgiel Dunedin |
04 May 2004 - 04 May 2004 |
|
Gurant Limited Shareholder NZBN: 9429039926449 Company Number: 247765 Entity |
04 May 2004 - 04 May 2004 | |
|
Hendry, Trevor Douglas Individual |
Christchurch |
04 May 2004 - 04 May 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Highgate Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 150970 |
| Country of origin | NZ |
 |
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