Highway Products International Limited
Type: NZ Limited Company (Ltd)Highway Products International Limited (NZBN 9429041546529) was started on 17 Dec 2014. 2 addresses are currently in use by the company: 28 Empire Street, Frankton, Hamilton, 3204 (type: registered, physical). 12 Sir Tristram Avenue, Te Rapa, Hamilton had been their registered address, up to 24 Aug 2020. 30000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 15000 shares (50 per cent of shares), namely:
Vista Trustees Limited (an entity) located at Frankton, Hamilton postcode 3204. In the second group, a total of 1 shareholder holds 50 per cent of all shares (15000 shares); it includes
Burrows, Phillip John (a director) - located at Frankton, Hamilton. "Steel wire safety screen mfg" (ANZSIC C229160) is the classification the ABS issued Highway Products International Limited. Businesscheck's data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Empire Street, Frankton, Hamilton, 3204 | Registered & physical & service | 24 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip John Burrows
Rd 9, Hamilton, 3289
Address used since 28 May 2019
Frankton, Hamilton, 3204
Address used since 17 Dec 2014 |
Director | 17 Dec 2014 - current |
|
Phillip John Burrows
Frankton, Hamilton, 3204
Address used since 17 Dec 2014 |
Director | 17 Dec 2014 - current |
|
Gerard Andrew Van Oosten
Hamilton East, Hamilton, 3216
Address used since 07 Jun 2016 |
Director | 07 Jun 2016 - 21 Sep 2018 |
|
Barry Wayne Sutherland
Awapuni, Palmerston North, 4412
Address used since 17 Dec 2014 |
Director | 17 Dec 2014 - 17 Jul 2017 |
|
Anthony Munro Bell
Huntington, Hamilton, 3210
Address used since 17 Dec 2014 |
Director | 17 Dec 2014 - 07 Jun 2016 |
| Previous address | Type | Period |
|---|---|---|
| 12 Sir Tristram Avenue, Te Rapa, Hamilton, 3200 | Registered & physical | 08 Jun 2018 - 24 Aug 2020 |
| 876 Victoria Street, Hamilton, 3204 | Physical & registered | 16 Jun 2016 - 08 Jun 2018 |
| 28 Empire Street, Frankton, Hamilton, 3204 | Physical & registered | 17 Dec 2014 - 16 Jun 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vista Trustees Limited Shareholder NZBN: 9429041543146 Entity (NZ Limited Company) |
Frankton Hamilton 3204 |
17 Dec 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burrows, Phillip John Director |
Frankton Hamilton 3204 |
17 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Barry Wayne Individual |
Awapuni Palmerston North 4412 |
17 Dec 2014 - 27 Oct 2017 |
|
Bell, Anthony Munro Individual |
Huntington Hamilton 3210 |
17 Dec 2014 - 28 Feb 2017 |
|
Nicolson, John Ernest Individual |
Fairfield Hamilton 3214 |
17 Dec 2014 - 20 Sep 2018 |
|
Anthony Munro Bell Director |
Huntington Hamilton 3210 |
17 Dec 2014 - 28 Feb 2017 |
|
Barry Wayne Sutherland Director |
Awapuni Palmerston North 4412 |
17 Dec 2014 - 27 Oct 2017 |
|
Sheridan, Roger William Individual |
Merrilands New Plymouth 4312 |
17 Dec 2014 - 28 Feb 2017 |
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