General information
Highbury Flats Limited
Type: NZ Limited Company (Ltd)9429040914541
New Zealand Business Number
16408
Company Number
Registered
Company Status
Highbury Flats Limited (issued an NZBN of 9429040914541) was started on 08 Jul 1964. 2 addresses are in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: registered, physical). Level 3, 85 Ghuznee Street, Te Aro, Wellington had been their registered address, up to 05 Sep 2019. 14200 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 3450 shares (24.3 per cent of shares), namely:
Goosen, Heidi (an individual) located at Aro Valley, Wellington postcode 6012. In the second group, a total of 1 shareholder holds 26.06 per cent of all shares (exactly 3700 shares); it includes
Harrison, Jeremy Charles (an individual) - located at 32 Koromiko Road, Wellington. Next there is the 3rd group of shareholders, share allotment (3400 shares, 23.94%) belongs to 1 entity, namely:
Wright, Edward Grant, located at Aro Valley, Wellington (a director). Businesscheck's data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical & service | 05 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Raphael Vallyon
Te Aro, Wellington, 6011
Address used since 15 Sep 2020
Te Aro, Wellington, 6011
Address used since 22 Sep 2015 |
Director | 17 Sep 2015 - current |
|
Edward Grant Wright
Aro Valley, Wellington, 6012
Address used since 05 Dec 2015 |
Director | 05 Dec 2015 - current |
|
Claire Rosemary English
Te Aro, Wellington, 6011
Address used since 15 Sep 2020
Te Aro, Wellington, 6011
Address used since 15 Jan 2016
Te Aro, Wellington, 6011
Address used since 25 Sep 2019 |
Director | 15 Jan 2016 - current |
| Jeremy H. | Director | 12 Feb 2016 - current |
|
Heidi Goosen
Aro Valley, Wellington, 6012
Address used since 01 Sep 2016 |
Director | 01 Sep 2016 - current |
|
Allan Wong
Highbury, Wellington, 6141
Address used since 26 Jan 2012 |
Director | 26 Jan 2012 - 14 Dec 2015 |
|
Sarah Ingrid Janse
Aro Valley, Wellington, 6141
Address used since 27 Apr 2012 |
Director | 27 Apr 2012 - 17 Sep 2015 |
|
Barry Lindsay Marshall
Khandallah, Wellington, 6035
Address used since 27 Aug 2009 |
Director | 27 Mar 2001 - 10 Jun 2015 |
|
Dinah Jane Okeby
Highbury, Wellington, 6012
Address used since 27 Aug 2009 |
Director | 02 Oct 2000 - 27 Apr 2012 |
|
Neil Morrison
Wellington,
Address used since 02 Aug 1984 |
Director | 02 Aug 1984 - 15 Mar 2001 |
|
Richard Blair Foreman
32 Koromiko Road, Wellington,
Address used since 01 Sep 1998 |
Director | 01 Sep 1998 - 05 Feb 1999 |
|
Shirley Ann Stout
Wellington,
Address used since 16 Jul 1984
Wellington,
Address used since 16 Jul 1984 |
Director | 16 Jul 1984 - 20 Jan 1999 |
|
Kevin John Wafer
Plimmerton,
Address used since 16 Jul 1984 |
Director | 16 Jul 1984 - 01 Sep 1997 |
|
William Robert James Taylor
Pukerua Bay,
Address used since 02 Aug 1984 |
Director | 02 Aug 1984 - 31 Jul 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 85 Ghuznee Street, Te Aro, Wellington, 6011 | Registered | 03 Sep 2018 - 05 Sep 2019 |
| 2nd Floor, 22-24 Garrett Street, Wellington | Registered | 01 Jul 1997 - 03 Sep 2018 |
| 2nd Floor, 22-24 Garrett Street, Wellington | Physical | 01 Jul 1997 - 05 Sep 2019 |
Financial Data
Financial info
14200
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3450
| Shareholder Name | Address | Period |
|---|---|---|
|
Goosen, Heidi Individual |
Aro Valley Wellington 6012 |
25 Aug 2016 - current |
Shares Allocation #2 Number of Shares: 3700
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, Jeremy Charles Individual |
32 Koromiko Road Wellington |
08 Jul 1964 - current |
Shares Allocation #3 Number of Shares: 3400
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Edward Grant Director |
Aro Valley Wellington 6012 |
25 Aug 2016 - current |
Shares Allocation #4 Number of Shares: 1825
| Shareholder Name | Address | Period |
|---|---|---|
|
English, Claire Rosemary Individual |
Te Aro Wellington 6011 |
29 Jun 2015 - current |
Shares Allocation #5 Number of Shares: 1825
| Shareholder Name | Address | Period |
|---|---|---|
|
Vallyon, Christopher Raphael Director |
Te Aro Wellington 6011 |
25 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Valyon, Christopher Raphael Individual |
Highbury Wellington 6012 |
29 Jun 2015 - 25 Sep 2019 |
|
Kominik, Madeline Anna Individual |
Highbury Wellington |
08 Jul 1964 - 01 Sep 2005 |
|
Bowater, Andrew Wesley Individual |
Kelburn, Wellington |
01 Sep 2005 - 01 Sep 2011 |
|
Mclean, Alexander Robert Individual |
Kelburn Wellington |
08 Jul 1964 - 08 May 2012 |
|
Marshall, Barry Lindsay Individual |
Wellington |
08 Jul 1964 - 01 Sep 2005 |
|
Janse, Sarah Ingrid Individual |
Aro Valley Wellington 6012 |
08 May 2012 - 25 Aug 2016 |
|
Marshall, Barry Lindsay Individual |
Khandallah, Wellington |
01 May 2007 - 29 Jun 2015 |
|
Wong, Allan Individual |
Aro Valley Wellington 6012 |
01 Sep 2011 - 25 Aug 2016 |
|
Kominik, Madeline Anna Individual |
Khandallah, Wellington |
01 May 2007 - 29 Jun 2015 |
|
Okeby, Dinah Jane Individual |
Kelburn Wellington |
08 Jul 1964 - 08 May 2012 |
Location
Companies nearby
 |
Raw Material Limited 30 Garrett Street |
|
The Hangar Limited 30 Garrett Street |
|
Flight Coffee Limited 30 Garrett Street |
|
Bring Back Buck Limited 18 Garrett St |
|
Ancell Consulting Limited Flat 8, 81 Ghuznee Street |
|
Stout Street Chambers (2013) Limited 85 Ghuznee Street |