General information
Highland View Limited
Type: NZ Limited Company (Ltd)9429040920719
New Zealand Business Number
15448
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Highland View Limited (issued an NZBN of 9429040920719) was launched on 01 Aug 1963. 6 addresess are currently in use by the company: 85 North Street, Greytown, Greytown, 5712 (type: physical, service). 9 Mole Street, Greytown, Greytown had been their physical address, up until 20 Jul 2022. 51950 shares are allotted to 13 shareholders who belong to 10 shareholder groups. The first group consists of 2 entities and holds 6620 shares (12.74 per cent of shares), namely:
Steward, Carl (an individual) located at Johnsonville, Wellington postcode 6037,
Thomson, Bronwen (an individual) located at Brooklyn, Wellington postcode 6021. As far as the second group is concerned, a total of 3 shareholders hold 8.89 per cent of all shares (4620 shares); it includes
Steward, Carl (an individual) - located at Johnsonville, Wellington,
Trust, Te Pipitanga (an individual) - located at Brooklyn, Wellington,
Thomson, Bronwen (an individual) - located at Brooklyn, Wellington. Next there is the third group of shareholders, share allotment (4670 shares, 8.99%) belongs to 1 entity, namely:
Wilson, Michael Joseph, located at Brooklyn, Wellington (an individual). The Businesscheck database was last updated on 07 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/83 Washington Avenue, Brooklyn, Wellington | Other (Address for Records) | 30 Sep 2009 |
| Flat 10, 83 Washington Avenue, Brooklyn, Wellington, 6021 | Other (Address for Records) | 27 Aug 2020 |
| Flat 6, 83 Washington Avenue, Brooklyn, Wellington, 6021 | Other (Address for Records) & records (Address for Records) | 23 Oct 2020 |
| Flat 6, 83 Washington Avenue, Brooklyn, Wellington, 6021 | Registered | 09 Aug 2021 |
Contact info
64 04304 9955
Phone (Phone)
64 027 272220290
Phone (Phone)
mrichards.nz@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Claire Jane Regnault
Brooklyn, Wellington, 6021
Address used since 27 Aug 2020
Brooklyn, Wellington, 6021
Address used since 04 Sep 2015 |
Director | 29 Sep 2007 - current |
|
Deborah Ann Newton
Brooklyn, Wellington, 6021
Address used since 20 Nov 2016 |
Director | 20 Nov 2016 - current |
|
Judith Marion Ternent Cooke
Brooklyn, Wellington, 6021
Address used since 23 Oct 2020
Brooklyn, Wellington, 6021
Address used since 20 Nov 2016 |
Director | 20 Nov 2016 - current |
|
Brendon John Fitzgibbon
Brooklyn, Wellington, 6021
Address used since 22 Sep 2019 |
Director | 22 Sep 2019 - current |
|
Michael George Richards
Brooklyn, Wellington, 6021
Address used since 23 Oct 2020
Brooklyn, Wellington, 6021
Address used since 22 Sep 2019 |
Director | 22 Sep 2019 - current |
|
Bronwen Leanne Thomson
Brooklyn, Wellington, 6021
Address used since 02 Oct 2022 |
Director | 02 Oct 2022 - current |
|
Michael Joseph Wilson
Brooklyn, Wellington, 6021
Address used since 02 Oct 2022 |
Director | 02 Oct 2022 - current |
|
Catherine Frances Yates
Brooklyn, Wellington, 6021
Address used since 20 Nov 2016 |
Director | 20 Nov 2016 - 01 Aug 2021 |
|
Natasha Anna Lawrance
Brooklyn, Wellington, 6021
Address used since 13 Sep 2020 |
Director | 13 Sep 2020 - 01 Aug 2021 |
|
Shelley Anita Gawith
Brooklyn, Wellington, 6021
Address used since 27 Aug 2020
Brooklyn, Wellington, 6021
Address used since 15 Sep 2018 |
Director | 15 Sep 2018 - 13 Sep 2020 |
|
Natasha Anna Lawrance
Brooklyn, Wellington, 6021
Address used since 07 Jan 2019 |
Director | 07 Jan 2019 - 22 Sep 2019 |
|
Glynn William Woodbury
Brooklyn, Wellington, 6021
Address used since 04 Sep 2015 |
Director | 07 Dec 2008 - 08 Aug 2019 |
|
Sarah Elizabeth Dench
83 Washington Avenue, Brooklyn, Wellington, 6021
Address used since 13 Mar 2009 |
Director | 01 Sep 2002 - 07 Jan 2019 |
|
Brendon John Fitzgibbon
Brooklyn, Wellington, 6021
Address used since 04 Sep 2015 |
Director | 28 Aug 2004 - 18 Jan 2018 |
|
Joan Brieseman
Brooklyn, Wellington, 6021
Address used since 30 Nov 2011 |
Director | 30 Nov 2011 - 28 Oct 2017 |
|
Judith Oakley Catton
Brooklyn, Wellington, 6021
Address used since 04 Sep 2015 |
Director | 28 Feb 2010 - 29 Sep 2016 |
|
Cathy Thomas
Brooklyn, Wellington, 6021
Address used since 30 Nov 2011 |
Director | 30 Nov 2011 - 21 Nov 2015 |
|
Caroline Suzanne Stringer
Brooklyn, Wellington 6021,
Address used since 07 Dec 2008 |
Director | 07 Dec 2008 - 20 Nov 2010 |
|
Denise Evelyn Smith
Brooklyn, Wellington,
Address used since 15 Oct 2006 |
Director | 15 Oct 2006 - 07 Dec 2008 |
|
Geoffrey Fougere
Brooklyn, Wellington,
Address used since 15 May 2006 |
Director | 15 May 2006 - 29 Sep 2007 |
|
Patricia Catharine Anne Booth
Brooklyn, Wellington,
Address used since 15 Oct 2006 |
Director | 15 Oct 2006 - 29 Sep 2007 |
|
Mary Joseph Gabriel Flavin
Wellington,
Address used since 18 Mar 2005 |
Director | 18 Mar 2005 - 15 Jun 2007 |
|
Wayan Rosie
Brooklyn, Wellington,
Address used since 15 May 2006 |
Director | 15 May 2006 - 15 Oct 2006 |
|
Bruce Roderick Mckinnon
Wellington,
Address used since 30 Aug 2003 |
Director | 30 Aug 2003 - 15 May 2006 |
|
Elizabeth Rose Jennings
Wellington,
Address used since 24 Apr 1999 |
Director | 24 Apr 1999 - 21 Jul 2005 |
|
Jutta Batsch
Wellington,
Address used since 28 Aug 2004 |
Director | 28 Aug 2004 - 18 Jun 2005 |
|
Valerie Elizabeth Stanley Brooks
83 Washington Avenue, Brooklyn, Wellington,
Address used since 01 Sep 2002 |
Director | 01 Sep 2002 - 31 Aug 2004 |
|
William David Bevan
Titahi Bay,
Address used since 01 Sep 2002 |
Director | 01 Sep 2002 - 28 Aug 2004 |
|
Mary Joseph Gabriel Flavin
83 Washington Avenue, Brookly, Wellington,
Address used since 01 Sep 2002 |
Director | 01 Sep 2002 - 28 Aug 2004 |
|
Kathleen Lowe
Seatoun, Wellington,
Address used since 01 Sep 2002 |
Director | 01 Sep 2002 - 28 Aug 2004 |
|
Jane Nalder
Wellington,
Address used since 30 Aug 2003 |
Director | 30 Aug 2003 - 29 Jun 2004 |
|
John Michael Taylor
33 Rimu Street, Eastbourne, Wellington 6008,
Address used since 30 Jul 2003 |
Director | 30 Jul 2003 - 28 Apr 2004 |
|
Sarah Mary Wilkin
Wellington,
Address used since 30 Aug 2003 |
Director | 30 Aug 2003 - 14 Apr 2004 |
|
Renee Riszko
Wellington,
Address used since 08 Aug 1996 |
Director | 08 Aug 1996 - 30 Jul 2003 |
|
Betty Noble
Brooklyn, Wellington,
Address used since 08 Sep 2001 |
Director | 08 Sep 2001 - 19 Jul 2003 |
|
Thomas Masters Murdo Mcrae
Wellington,
Address used since 20 Mar 1989 |
Director | 20 Mar 1989 - 01 Sep 2002 |
|
Peter Vincent O'brien
Wellington,
Address used since 20 Mar 1989 |
Director | 20 Mar 1989 - 01 Sep 2002 |
|
Mary Joseph Gabriel Flavin
Wellington,
Address used since 05 Sep 1997 |
Director | 05 Sep 1997 - 17 Nov 2001 |
|
Charles Waugh Seddon Lister
Brookllyn, Wellington,
Address used since 05 Sep 1997 |
Director | 05 Sep 1997 - 21 Nov 2000 |
|
Phyllis May Pickett
Brooklyn, Wellington,
Address used since 05 Sep 1997 |
Director | 05 Sep 1997 - 24 Dec 1998 |
|
Eleanor Florence Mason
Brooklyn, Wellington,
Address used since 05 Sep 1997 |
Director | 05 Sep 1997 - 30 Oct 1998 |
|
Jill Elizabeth Taylor
Brooklyn, Wellington,
Address used since 09 Aug 1996 |
Director | 09 Aug 1996 - 01 Oct 1998 |
|
John Michael Taylor
Brooklyn, Wellington,
Address used since 28 Mar 1998 |
Director | 28 Mar 1998 - 01 Oct 1998 |
|
Eleanor F Mason
Wellington,
Address used since 01 Aug 1963 |
Director | 01 Aug 1963 - 09 Aug 1996 |
|
Mary J G Flavin
Wellington,
Address used since 01 Aug 1963 |
Director | 01 Aug 1963 - 01 Jan 1994 |
|
Barbara M Chorlton
Wellington,
Address used since 20 Mar 1989 |
Director | 20 Mar 1989 - 31 Aug 1991 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Flat 6, 83 Washington Avenue, Brooklyn, Wellington, 6021 | Registered | 09 Aug 2021 |
| 85 North Street, Greytown, Greytown, 5712 | Physical & service | 20 Jul 2022 |
Principal place of activity
| Flat 6, 83 Washington Avenue , Brooklyn , Wellington , 6021 |
| Previous address | Type | Period |
|---|---|---|
| 9 Mole Street, Greytown, Greytown, 5712 | Physical | 06 Nov 2020 - 20 Jul 2022 |
| Flat 7, 83 Washington Avenue, Brooklyn, Wellington, 6021 | Registered | 05 Nov 2020 - 09 Aug 2021 |
| Flat 6, 83 Washington Avenue, Brooklyn, Wellington, 6021 | Registered | 03 Nov 2020 - 05 Nov 2020 |
| Flat 6, 83 Washington Avenue, Brooklyn, Wellington, 6021 | Physical | 03 Nov 2020 - 06 Nov 2020 |
| Flat 10, 83 Washington Avenue, Brooklyn, Wellington, 6021 | Registered & physical | 04 Sep 2020 - 03 Nov 2020 |
| Level 6, 95 Customhouse Quay, Wellington, 6011 | Physical & registered | 16 Aug 2019 - 04 Sep 2020 |
| 6th Floor, 95 Customhouse Quay, Wellington, 6011 | Registered & physical | 29 Nov 2013 - 16 Aug 2019 |
| 3rd Floor, 85 The Terrace, Wellington, 6011 | Physical & registered | 04 Apr 2013 - 29 Nov 2013 |
| P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 | Registered & physical | 05 Jan 2009 - 04 Apr 2013 |
| 3rd Floor, 85 The Terrace, Po Box 1208, Wellington | Registered | 09 Sep 1998 - 05 Jan 2009 |
| 3rd Floor, 85 The Terrace, Wellington | Physical | 01 Aug 1997 - 01 Aug 1997 |
| C/- Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington | Physical | 01 Aug 1997 - 01 Aug 1997 |
| 89 Courtenay Place, Wellington | Registered | 08 Mar 1993 - 09 Sep 1998 |
Financial Data
Financial info
51950
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6620
| Shareholder Name | Address | Period |
|---|---|---|
|
Steward, Carl Individual |
Johnsonville Wellington 6037 |
30 Sep 2020 - current |
|
Thomson, Bronwen Individual |
Brooklyn Wellington 6021 |
30 Sep 2020 - current |
Shares Allocation #2 Number of Shares: 4620
| Shareholder Name | Address | Period |
|---|---|---|
|
Steward, Carl Individual |
Johnsonville Wellington 6037 |
30 Sep 2020 - current |
|
Trust, Te Pipitanga Individual |
Brooklyn Wellington 6021 |
12 Jul 2022 - current |
|
Thomson, Bronwen Individual |
Brooklyn Wellington 6021 |
30 Sep 2020 - current |
Shares Allocation #3 Number of Shares: 4670
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Michael Joseph Individual |
Brooklyn Wellington 6021 |
15 Jul 2022 - current |
Shares Allocation #4 Number of Shares: 6470
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, Michael Andrew Individual |
Brooklyn Wellington 6021 |
04 Mar 2022 - current |
Shares Allocation #5 Number of Shares: 4570
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooke, Judith Marion Ternent Individual |
Brooklyn Wellington 6021 |
20 Sep 2016 - current |
Shares Allocation #6 Number of Shares: 5670
| Shareholder Name | Address | Period |
|---|---|---|
|
Willink, Robin Daniel Individual |
Brooklyn Wellington 6021 |
23 Oct 2020 - current |
Shares Allocation #7 Number of Shares: 4520
| Shareholder Name | Address | Period |
|---|---|---|
|
Newton, Deborah Ann Individual |
Brooklyn Wellington 6021 |
30 Aug 2017 - current |
Shares Allocation #8 Number of Shares: 4270
| Shareholder Name | Address | Period |
|---|---|---|
|
Gawith, Shelley Individual |
Brooklyn Wellington 6021 |
30 Aug 2017 - current |
Shares Allocation #9 Number of Shares: 4370
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzgibbon, Brendon John Individual |
Brooklyn Wellington 6021 |
24 Aug 2004 - current |
Shares Allocation #10 Number of Shares: 6170
| Shareholder Name | Address | Period |
|---|---|---|
|
Regnault, Claire Jane Individual |
Brooklyn Wellington 6021 |
08 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Bron Individual |
Brooklyn Wellington 6021 |
02 Oct 2019 - 29 Sep 2020 |
|
Lawrance, Natasha Anna Individual |
Brooklyn Wellington 6021 |
30 May 2018 - 15 Jul 2022 |
|
Yates, Catherine Frances Individual |
Brooklyn Wellington 6021 |
27 Feb 2018 - 12 Jul 2022 |
|
Mika, Carl Te Hira Lewis Individual |
Hairini Tauranga 3112 |
29 Apr 2019 - 24 Sep 2020 |
|
Minty, Debra Jane Individual |
Praparaumu Beach Paraparaumu 5032 |
28 Jun 2013 - 20 Sep 2016 |
|
Brooks, Valerie E Individual |
Wellington |
01 Aug 1963 - 22 Jun 2006 |
|
Wallace, Rozelle Lyn Individual |
Brooklyn Wellington 6021 |
27 Jul 2021 - 04 Mar 2022 |
|
Woodbury, Glynn William Individual |
Brooklyn Wellington 6021 |
06 Aug 2008 - 02 Oct 2019 |
|
Pickett, Phyllis Individual |
Brooklyn Wellington 6021 |
01 Aug 1963 - 28 Jun 2013 |
|
Mckinlay, Jennifer Kaye Thompson Individual |
Brooklyn Wellington |
28 Aug 2006 - 18 Dec 2008 |
|
Woodbury, Esther Zoe Individual |
Brooklyn Wellington 6021 |
06 Aug 2008 - 02 Oct 2019 |
|
Brieseman, Joan Leonie Individual |
Brooklyn Wellington 6021 |
20 Jun 2013 - 30 May 2018 |
|
Catton, Judith Oakley Individual |
Brooklyn Wellington 6021 |
13 Mar 2009 - 13 Jun 2016 |
|
Porteous, William Alexander Individual |
Brooklyn Wellington 6021 |
06 Aug 2008 - 04 Sep 2013 |
|
Booth, Patricia Catharine Ann Individual |
Brooklyn Wellington |
25 Aug 2006 - 08 Dec 2006 |
|
Public Trust Limited Shareholder NZBN: 9429037756253 Company Number: 926556 Entity |
34 Shortland Street Auckland 1010 |
24 Aug 2004 - 05 Feb 2019 |
|
Phillips, Tamar Individual |
Brooklyn Wellington |
25 Aug 2006 - 27 Jun 2010 |
|
John, Anthony James Individual |
Brooklyn Wellington 6021 |
18 Dec 2008 - 30 Aug 2017 |
|
Gault Mitchell Trustee Services Limited Shareholder NZBN: 9429035111399 Company Number: 1570374 Entity |
23 Nov 2005 - 23 Nov 2005 | |
|
Dench, Sarah Elizabeth Individual |
Brooklyn Wellington 6021 |
01 Aug 1963 - 05 Feb 2019 |
|
Jennings, Elizabeth Rose Individual |
Wellington |
01 Aug 1963 - 25 Aug 2006 |
|
Lyall, Rhys Gregory Individual |
Brooklyn Wellington 6021 |
27 Jul 2021 - 04 Mar 2022 |
|
Rosie, Wayan Individual |
Wellington |
22 Jun 2006 - 28 Aug 2006 |
|
Te Pīpitanga Trust Other |
29 Sep 2020 - 30 Sep 2020 | |
|
Chitham, Karl Jason Individual |
Hairini Tauranga 3112 |
29 Apr 2019 - 24 Sep 2020 |
|
Yates, Catherine Frances Individual |
Brooklyn Wellington 6021 |
13 Jun 2016 - 27 Jul 2021 |
|
Phillips, Shlomo David Individual |
Brooklyn Wellington |
25 Aug 2006 - 27 Jun 2010 |
|
Woodbury, Esther Zoe Individual |
Brooklyn Wellington 6021 |
06 Aug 2008 - 02 Oct 2019 |
|
Batsch, Jutta Individual |
Wellington |
24 Aug 2004 - 23 Nov 2005 |
|
Hartham Trustees Limited Other |
Porirua City Centre Porirua 5022 |
04 Sep 2013 - 02 Oct 2019 |
|
Batsch, Stephen Individual |
Wellington |
23 Nov 2005 - 23 Nov 2005 |
|
Wilkin, Sarah Mary Individual |
Wellington |
01 Aug 1963 - 24 Aug 2004 |
|
Fougere, Geoffrey Merrick Individual |
Brooklyn Wellington |
06 Oct 2005 - 06 Aug 2008 |
|
Woodbury, Glynn William Individual |
Brooklyn Wellington 6021 |
06 Aug 2008 - 02 Oct 2019 |
|
Woodbury, Eva Individual |
Brooklyn Wellington 6021 |
06 Aug 2008 - 02 Oct 2019 |
|
Woodbury, Eva Individual |
Brooklyn Wellington 6021 |
06 Aug 2008 - 02 Oct 2019 |
|
Dench, Sarah Elizabeth Individual |
Brooklyn Wellington 6021 |
01 Aug 1963 - 05 Feb 2019 |
|
Mcaviney, Leeanne Individual |
Brooklyn Wellington 6021 |
06 Aug 2008 - 27 Feb 2018 |
|
Pickett, Thomas Ross Individual |
Remuera Auckland 1050 |
28 Jun 2013 - 20 Sep 2016 |
|
Farrant, Mary Ann Individual |
Rd4 Tauranga 3174 |
28 Jun 2013 - 20 Sep 2016 |
|
Catton, Philip Ellery Individual |
Brooklyn Wellington 6021 |
13 Mar 2009 - 13 Jun 2016 |
|
Stringer, Caroline Suzanne Individual |
Brooklyn Wellington 6021 |
15 Aug 2007 - 20 Jun 2013 |
|
New Zealand Guardian Trust Company Ltd Other |
24 Aug 2004 - 06 Oct 2005 | |
|
Cartwright, Esme Judith Individual |
Wellington |
01 Aug 1963 - 24 Aug 2004 |
|
Walker, Sylvia Sarah Individual |
Wellington |
22 Jun 2006 - 28 Aug 2006 |
|
Crandall, Morice Kathleen Heather Individual |
Wellington |
01 Aug 1963 - 24 Aug 2004 |
|
Gault Mitchell Trustee Services Limited Shareholder NZBN: 9429035111399 Company Number: 1570374 Entity |
23 Nov 2005 - 23 Nov 2005 | |
|
Null - New Zealand Guardian Trust Company Ltd Other |
24 Aug 2004 - 06 Oct 2005 | |
|
Nalder, Jane Sarah Individual |
Wellington |
01 Aug 1963 - 24 Aug 2004 |
|
Booth, Graham Charles Individual |
Brooklyn Wellington |
25 Aug 2006 - 08 Dec 2006 |
|
Smith, Denise Evelyn Individual |
Brooklyn Wellington |
28 Aug 2006 - 18 Dec 2008 |
|
Public Trust Limited Shareholder NZBN: 9429037756253 Company Number: 926556 Entity |
34 Shortland Street Auckland 1010 |
24 Aug 2004 - 05 Feb 2019 |
|
Atkins, Peter Noel Individual |
Brooklyn Wellington 6021 |
06 Aug 2008 - 27 Jun 2010 |
|
Flavin, Mary Joseph Gabriel Individual |
Brooklyn Wellington 6021 |
01 Aug 1963 - 30 Aug 2017 |
|
Atkins, Samuel John Individual |
Brooklyn Wellington 6021 |
27 Sep 2007 - 27 Jun 2010 |
|
Mckinnon, Bruce Roderick Individual |
Wellington |
01 Aug 1963 - 24 Aug 2004 |
|
Riszko, Renee Individual |
Wellington |
01 Aug 1963 - 27 Sep 2007 |
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