General information
Highpoint Apartments Limited
Type: NZ Limited Company (Ltd)9429040645742
New Zealand Business Number
70149
Company Number
Registered
Company Status
Highpoint Apartments Limited (issued an NZBN of 9429040645742) was incorporated on 15 Mar 1966. 1 address is in use by the company: 119 St Stephens Avenue, Parnell, Auckland, 1052 (type: physical, registered). Flat 3, 119 St Stephens Avenue, Parnell, Auckland had been their registered address, up to 11 Mar 2014. 1000 shares are allocated to 20 shareholders who belong to 11 shareholder groups. The first group is composed of 1 entity and holds 100 shares (10% of shares), namely:
David Grove (an individual) located at Parnell, Auckland postcode 1052. In the second group, a total of 3 shareholders hold 10% of all shares (exactly 100 shares); it includes
Brenda Lawson (an individual) - located at Parnell, Auckland,
Neil Lawson (an individual) - located at Parnell, Auckland,
David Bevan (an individual) - located at R D 1, Whitford, Auckland. Moving on to the next group of shareholders, share allocation (100 shares, 10%) belongs to 1 entity, namely:
Anthony Yock, located at Parnell, Auckland (an individual). Businesscheck's information was updated on 19 Nov 2018.
| Current address | Type | Used since |
|---|---|---|
| 119 St Stephens Avenue, Parnell, Auckland, 1052 | Registered | 11 Mar 2014 |
| 119 St Stephens Avenue, Parnell, Auckland, 1052 | Physical | 12 Sep 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sian Seerpoohi Fletcher
Mount Wellington, Auckland, 1060
Address used since 02 Sep 2010 |
Director | 28 Oct 1990 - current |
|
Peter Barry Gower
Parnell, Auckland, 1052
Address used since 01 Sep 2010 |
Director | 31 Oct 1990 - current |
|
Philippa Mary Gower
Parnell, Auckland, 1052
Address used since 01 Sep 2010 |
Director | 21 Jun 1994 - current |
|
Roger James Spooner
Parnell, Auckland, 1052
Address used since 01 Sep 2010 |
Director | 21 Jun 1994 - current |
|
Margaret Mair Elias
Parnell, Auckland, 1052
Address used since 01 Sep 2010 |
Director | 21 Jun 1994 - current |
|
David Bertram Grove
Parnell, Auckland, 1052
Address used since 01 Sep 2010 |
Director | 27 Aug 1996 - current |
|
Graeme Marten Edwards
Parnell, Auckland, 1052
Address used since 01 Sep 2010 |
Director | 31 Oct 2000 - current |
|
Neil William Lawson
Parnell, Auckland, 1052
Address used since 01 Sep 2010 |
Director | 04 Jul 2007 - current |
|
Brenda Lawson
Parnell, Auckland, 1052
Address used since 01 Sep 2010 |
Director | 04 Jul 2007 - current |
|
Alison Barbara White
Parnell, Auckland, 1052
Address used since 01 Sep 2010 |
Director | 07 Oct 2008 - current |
|
Paul Robert White
Parnell, Auckland, 1052
Address used since 01 Sep 2010 |
Director | 07 Oct 2008 - current |
|
Shin-ya Yu
Parnell, Auckland, 1052
Address used since 23 Oct 2012 |
Director | 23 Oct 2012 - current |
|
Diana Mary Edwards
Parnell, Auckland, 1052
Address used since 06 Aug 2013 |
Director | 06 Aug 2013 - current |
|
Olaf Guy Eady
Remuera, Auckland, 1050
Address used since 10 May 2017 |
Director | 10 May 2017 - current |
|
Simon Holm Eady
Remuera, Auckland, 1050
Address used since 14 Jul 2017 |
Director | 14 Jul 2017 - current |
|
Jennifer Kathleen Stulich
Mount Albert, Auckland, 1025
Address used since 09 Mar 2018 |
Director | 09 Mar 2018 - current |
|
Ruth Lois Spooner
Parnell, Auckland, 1052
Address used since 01 Sep 2010 |
Director | 31 Oct 1990 - 30 Sep 2017 |
|
Diana Maitland Eady
Parnell, Auckland, 1052
Address used since 01 Sep 2010 |
Director | 09 May 1994 - 10 May 2017 |
|
Barrie John Stewart
Parnell, Auckland, 1052
Address used since 01 Sep 2010 |
Director | 31 Oct 1990 - 23 Oct 2012 |
|
Rosemary Stewart
Parnell, Auckland, 1052
Address used since 01 Sep 2010 |
Director | 21 Jun 1994 - 23 Oct 2012 |
|
Hugh Alasdair Fletcher
(alternate For Margery Vaughan, Fletcher),
Address used since 17 Sep 2007 |
Director | 17 Sep 2007 - 21 Jun 2008 |
|
Margery Vaughan Fletcher
Parnell, Auckland,
Address used since 17 Sep 2007 |
Director | 17 Sep 2007 - 21 Jun 2008 |
|
Olaf Guy Eady
Parnell, Auckland,
Address used since 23 Sep 2005 |
Director | 21 Jun 1994 - 15 May 2008 |
|
Sir James Muir Cameron Fletcher
Parnell, Auckland,
Address used since 31 Oct 1990 |
Director | 31 Oct 1990 - 29 Aug 2007 |
|
Lady Margery Fletcher
Parnell, Auckland,
Address used since 21 Jun 1994 |
Director | 21 Jun 1994 - 29 Aug 2007 |
|
May Harvey
Parnell, Auckland,
Address used since 31 Oct 1990 |
Director | 31 Oct 1990 - 07 Feb 2006 |
|
Leonie Diane Harkness
Parnell, Auckland,
Address used since 29 Aug 1997 |
Director | 29 Aug 1997 - 31 Oct 2000 |
|
Philip Vaughan (alternate, Leonie D Harkness) Harkness
Parnell, Auckland,
Address used since 29 Aug 1997 |
Director | 29 Aug 1997 - 31 Oct 2000 |
|
Philip Vaughan Harkness
Parnell, Auckland,
Address used since 31 Oct 1990 |
Director | 31 Oct 1990 - 29 Aug 1997 |
|
Leone Diane Harkness
Parnell, Auckland,
Address used since 21 Jun 1994 |
Director | 21 Jun 1994 - 29 Aug 1997 |
|
Shirley Hannay
Parnell, Auckland,
Address used since 31 Oct 1990 |
Director | 31 Oct 1990 - 27 Aug 1996 |
|
Nigel Hannay
Parnell, Auckland,
Address used since 21 Jun 1994 |
Director | 21 Jun 1994 - 27 Aug 1996 |
|
Roy Granville Mcelroy
Parnell, Auckland,
Address used since 31 Oct 1990 |
Director | 31 Oct 1990 - 09 May 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 3, 119 St Stephens Avenue, Parnell, Auckland, 1052 | Registered & physical | 11 Mar 2014 - 11 Mar 2014 |
| C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 26 Sep 2011 - 11 Mar 2014 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland | Physical | 26 Mar 2009 - 26 Sep 2011 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland | Registered | 26 Mar 2009 - 11 Mar 2014 |
| C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Physical & registered | 02 Oct 2003 - 26 Mar 2009 |
| Level 5, 50 Anzac Avenue, Auckland | Physical | 24 Sep 1997 - 02 Oct 2003 |
| Level 5, 50 Anzac Avenue, Auckland | Registered | 30 Jun 1997 - 02 Oct 2003 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
03 Oct 2017
Annual return last filed
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
David Bertram Grove Individual |
Parnell Auckland 1052 |
15 Mar 1966 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Brenda Lawson Individual |
Parnell Auckland 1052 |
18 Sep 2007 - current |
|
Neil William Lawson Individual |
Parnell Auckland 1052 |
18 Sep 2007 - current |
|
David John Bevan Individual |
R D 1 Whitford, Auckland |
18 Sep 2007 - current |
Shares Allocation #3 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Anthony R Yock Individual |
Parnell Auckland 1052 |
15 Mar 1966 - current |
Shares Allocation #4 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Joanna Maitland Chaplin Individual |
Parnell Auckland 1052 |
09 May 2017 - current |
|
Olaf Guy Eady Individual |
Parnell Auckland |
15 Mar 1966 - current |
|
Simon Holm Eady Individual |
Parnell Auckland 1052 |
09 May 2017 - current |
Shares Allocation #5 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mozart Nominees Limited Shareholder NZBN: 9429038339882 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
15 Mar 1966 - current |
Shares Allocation #6 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hugh Alisdair Fletcher Individual |
Penrose Auckland 1060 |
15 Mar 1966 - current |
|
Sian Seerpoohi Fletcher Individual |
Mount Wellington Auckland 1060 |
15 Mar 1966 - current |
Shares Allocation #7 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Barry Gower Individual |
Parnell Auckland 1052 |
15 Mar 1966 - current |
|
Philippa Mary Gower Individual |
Parnell Auckland 1052 |
15 Mar 1966 - current |
Shares Allocation #8 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Roger James Spooner Individual |
Parnell Auckland 1052 |
15 Mar 1966 - current |
|
Ruth Lois Spooner Individual |
Parnell Auckland 1052 |
15 Mar 1966 - current |
|
Ngaire Ann Smales Individual |
Parnell Auckland |
19 Sep 2005 - current |
|
Jennifer Kathleen Stulich Individual |
Parnell Auckland |
19 Sep 2005 - current |
Shares Allocation #9 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Shin-ya Yu Director |
Parnell Auckland 1052 |
14 Dec 2012 - current |
Shares Allocation #10 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul Robert White Individual |
Parnell Auckland 1052 |
19 Mar 2009 - current |
Shares Allocation #11 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Alison Barbara White Individual |
Parnell Auckland 1052 |
19 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Owens Nominees Limited Shareholder NZBN: 9429037375850 Company Number: 1013119 Entity |
10 Sep 2010 - 14 Dec 2012 | |
|
Sir James Muir Cameron Fletcher Individual |
Parnell Auckland |
15 Mar 1966 - 18 Sep 2007 |
|
Lady M Fletcher Individual |
Parnell Auckland |
15 Mar 1966 - 13 Sep 2004 |
|
May Harvey Individual |
Parnell Auckland |
15 Mar 1966 - 19 Sep 2005 |
|
Lady Margery Fletcher Individual |
Parnell Auckland |
19 Sep 2005 - 18 Sep 2007 |
|
William Arthur Endean Individual |
Parnell Auckland |
14 Sep 2006 - 14 Sep 2006 |
|
Lynne Mary Grove Individual |
Parnell Auckland |
14 Sep 2006 - 14 Sep 2006 |
|
Angus Gregor Fletcher Individual |
Parnell Auckland |
19 Sep 2008 - 19 Sep 2008 |
|
Athol Raymond Owens Individual |
Mt Eden Auckland |
15 Mar 1966 - 10 Sep 2010 |
|
Athol Raymond Owens Individual |
Mt Eden Auckland |
15 Mar 1966 - 10 Sep 2010 |
|
Daniel Martin Virtue Individual |
Remuera Auckland |
15 Mar 1966 - 10 Sep 2010 |
|
Daniel Martin Virtue Individual |
Remuera Auckland |
15 Mar 1966 - 10 Sep 2010 |
|
Owens Nominees Limited Shareholder NZBN: 9429037375850 Company Number: 1013119 Entity |
10 Sep 2010 - 14 Dec 2012 | |
|
Barrie John Stewart Individual |
Parnell Auckland 1052 |
15 Mar 1966 - 14 Dec 2012 |
|
Rosemary Stewart Individual |
Parnell Auckland |
15 Mar 1966 - 14 Dec 2012 |
|
C T Horton Individual |
Parnell Auckland |
15 Mar 1966 - 09 May 2017 |
|
Diana Maitland Eady Individual |
Parnell Auckland 1052 |
15 Mar 1966 - 09 May 2017 |
Location
Companies nearby
 |
The Hibiscus Trust 117b St Stephens Avenue |
|
Howe Street Investments Limited 3/123 St Stephens Ave |
|
Cowie Street Investments Limited Flat 3, 123 St Stephens Avenue |
|
Masai Nominees Limited 4/123 St Stephens Avenue |
|
Grafton Student Accommodation Limited Flat 3, 123 St Stephens Avenue |
|
Leuchars Holdings Limited 1/123 St Stephens Avenue |