Highflo Co Limited
Type: NZ Limited Company (Ltd)Highflo Co Limited (issued an NZ business number of 9429040937892) was registered on 18 Jun 1958. 5 addresess are in use by the company: 403 Hutt Road, Alicetown, Lower Hutt, 5010 (type: office, postal). 7 Chilton Grove, Lower Hutt had been their registered address, until 04 Jun 1997. 4500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2250 shares (50 per cent of shares), namely:
Carson, Lynette Mae (an individual) located at Belmont, Lower Hutt. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 2250 shares); it includes
Carson, Ian William (an individual) - located at Belmont, Lower Hutt. "Pipe fitting mfg - non-ferrous metal" (business classification C229960) is the category the ABS issued Highflo Co Limited. Our data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 403 Hutt Road, Alicetown, Lower Hutt, 5010 | Office | unknown |
| 403 Hutt Road, Lower Hutt | Registered | 04 Jun 1997 |
| 403 Hutt Rd, Lower Hutt | Physical & service | 16 Jun 1997 |
| 403 Hutt Road, Alicetown, Lower Hutt, 5010 | Postal & delivery | 03 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian William Carson
Belmont, Lower Hutt, 5010
Address used since 01 Oct 2003 |
Director | 01 Oct 2003 - current |
|
Lynette Mae Carson
Belmont, Lower Hutt, 5010
Address used since 09 Mar 2012 |
Director | 09 Mar 2012 - current |
|
Ian David Ramsay
Lower Hutt, 5010
Address used since 03 Jul 2015 |
Director | 20 Mar 1992 - 31 Mar 2022 |
|
Peter Broomfield Hodge
Lower Hutt,
Address used since 01 Feb 1993 |
Director | 01 Feb 1993 - 01 Oct 2003 |
|
Allan James Ramsay
Lower Hutt,
Address used since 20 Mar 1992 |
Director | 20 Mar 1992 - 01 Feb 1993 |
| Type | Used since |
|---|
| 403 Hutt Road , Alicetown , Lower Hutt , 5010 |
| Previous address | Type | Period |
|---|---|---|
| 7 Chilton Grove, Lower Hutt | Registered | 04 Jun 1997 - 04 Jun 1997 |
| Third Floor, 27 Dixon Street, Wellington | Registered | 10 Jul 1991 - 04 Jun 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carson, Lynette Mae Individual |
Belmont Lower Hutt |
18 Jun 1958 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carson, Ian William Individual |
Belmont Lower Hutt |
05 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramsay, Ian David Individual |
Lower Hutt |
18 Jun 1958 - 16 May 2022 |
|
Ramsay, P J Individual |
Lower Hutt |
18 Jun 1958 - 16 May 2022 |
|
Harvey, Kathryn Jean Individual |
Sunnyhills Auckland 2010 |
20 Jul 2015 - 16 May 2022 |
|
Arl Hautana Trust Limited Shareholder NZBN: 9429048756259 Company Number: 8136606 Entity |
25 Nov 2021 - 16 May 2022 | |
|
Ramsay, P J Individual |
Lower Hutt |
18 Jun 1958 - 16 May 2022 |
|
Harvey, Kathryn Jean Individual |
Sunnyhills Auckland 2010 |
20 Jul 2015 - 16 May 2022 |
|
Ramsay, Ian David Individual |
Lower Hutt |
18 Jun 1958 - 16 May 2022 |
|
Arl Hautana Trust Limited Shareholder NZBN: 9429048756259 Company Number: 8136606 Entity |
Hutt Central Lower Hutt 5010 |
25 Nov 2021 - 16 May 2022 |
|
Hodge, Peter Broomfield Individual |
Lower Hutt |
18 Jun 1958 - 05 Jul 2004 |
|
Grigg, Richard John Individual |
Eastbourne Wellington |
25 Jul 2006 - 20 Jul 2015 |
|
Smith, M P Individual |
Lower Hutt |
18 Jun 1958 - 27 Jun 2010 |
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