General information

Main Highway Holdings Limited

Type: NZ Limited Company (Ltd)
9429041161692
New Zealand Business Number
5082461
Company Number
Registered
Company Status

Main Highway Holdings Limited (New Zealand Business Number 9429041161692) was started on 31 Mar 2014. 1 address is in use by the company: 335 Devon Street, New Plymouth, New Plymouth, 4312 (type: registered, physical). 335 Devon Street, New Plymouth, New Plymouth had been their physical address, up to 18 May 2015. 100 shares are issued to 9 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 20 shares (20% of shares), namely:
Phillip Hinton (an individual) located at New Plymouth, New Plymouth postcode 4312,
Robyn Hinton (an individual) located at New Plymouth, New Plymouth postcode 4312,
Stephen Eichstaedt (an individual) located at Moturoa, New Plymouth postcode 4310. When considering the second group, a total of 2 shareholders hold 20% of all shares (exactly 20 shares); it includes
Timpany Walton Trustees 2010 Limited (an entity) - located at Timaru,
Paul Macaulay (an individual) - located at Rd 3, Albany. The next group of shareholders, share allotment (29 shares, 29%) belongs to 1 entity, namely:
Dkb 5 Trustee Limited, located at Ellerslie, Auckland (an entity). Our information was updated on 15 Nov 2020.

Current address Type Used since
335 Devon Street, New Plymouth, New Plymouth, 4312 Registered & physical 18 May 2015
Directors
Name and Address Role Period
Bryce Robert Barnett
Rd 3, New Plymouth, 4373
Address used since 31 Mar 2014
Director 31 Mar 2014 - current
Phillip Michael Hinton
New Plymouth, New Plymouth, 4312
Address used since 31 Mar 2014
Director 31 Mar 2014 - current
Cheryl Tracy Macaulay
Rd 3, Albany, 0793
Address used since 08 May 2015
Director 31 Mar 2014 - 04 Aug 2018
Addresses
Previous address Type Period
335 Devon Street, New Plymouth, New Plymouth, 4312 Physical & registered 31 Mar 2014 - 18 May 2015
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 May 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Phillip Michael Hinton
Individual
New Plymouth
New Plymouth
4312
31 Mar 2014 - current
Robyn Kay Hinton
Individual
New Plymouth
New Plymouth
4312
31 Mar 2014 - current
Stephen David Eichstaedt
Individual
Moturoa
New Plymouth
4310
31 Mar 2014 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Timpany Walton Trustees 2010 Limited
Shareholder NZBN: 9429031598583
Entity (NZ Limited Company)
Timaru
7910
31 Mar 2014 - current
Paul Ashley Macaulay
Individual
Rd 3
Albany
0793
31 Mar 2014 - current
Shares Allocation #3 Number of Shares: 29
Shareholder Name Address Period
Dkb 5 Trustee Limited
Shareholder NZBN: 9429034489277
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
03 Jul 2019 - current
Shares Allocation #4 Number of Shares: 29
Shareholder Name Address Period
Brb 5 Trustee Limited
Shareholder NZBN: 9429034493007
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
03 Jul 2019 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Bryce Robert Barnett
Director
Rd 3
New Plymouth
4373
03 Jul 2019 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Delwyn Kathleen Barnett
Individual
Rd 3
New Plymouth
4373
03 Jul 2019 - current

Historic shareholders

Shareholder Name Address Period
Cheryl Tracy Macaulay
Individual
Rd 3
Albany
0793
31 Mar 2014 - 03 Jul 2019
Te Kukumara Investments Limited
Shareholder NZBN: 9429039134929
Company Number: 499020
Entity
Greenlane
Auckland
1061
31 Mar 2014 - 03 Jul 2019
Cheryl Tracy Macaulay
Individual
Rd 3
Albany
0793
31 Mar 2014 - 03 Jul 2019

Ultimate Holding Company
Effective Date 30 Mar 2014
Name Te Kukumara Investments Limited
Type Ltd
Ultimate Holding Company Number 499020
Country of origin NZ
Address 21 Garland Road
Greenlane
Auckland 1061
Location
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