General information

Highfield Service Station (2015) Limited

Type: NZ Limited Company (Ltd)
9429041931486
New Zealand Business Number
5777591
Company Number
Registered
Company Status
G400030 - Service Station Operation
Industry classification codes with description

Highfield Service Station (2015) Limited (issued an NZ business identifier of 9429041931486) was registered on 17 Aug 2015. 2 addresses are currently in use by the company: 39 George Street, Timaru, Timaru, 7910 (type: registered, physical). 45 George Street, Timaru, Timaru had been their registered address, up to 22 Mar 2022. 500000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 350000 shares (70% of shares), namely:
Steve Fisher Limited (an entity) located at Timaru postcode 7910. In the second group, a total of 1 shareholder holds 30% of all shares (exactly 150000 shares); it includes
David Fisher Limited (an entity) - located at Timaru, Timaru. "Service station operation" (business classification G400030) is the classification the ABS issued to Highfield Service Station (2015) Limited. Businesscheck's database was updated on 05 Apr 2024.

Current address Type Used since
39 George Street, Timaru, Timaru, 7910 Registered & physical & service 22 Mar 2022
Directors
Name and Address Role Period
Stephen Gary Fisher
Marchwiel, Timaru, 7910
Address used since 17 Aug 2015
Director 17 Aug 2015 - current
David Brian Fisher
Gleniti, Timaru, 7910
Address used since 17 Aug 2015
Director 17 Aug 2015 - 19 Dec 2018
Addresses
Previous address Type Period
45 George Street, Timaru, Timaru, 7910 Registered & physical 17 Aug 2015 - 22 Mar 2022
Financial Data
Financial info
500000
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 350000
Shareholder Name Address Period
Steve Fisher Limited
Shareholder NZBN: 9429033965956
Entity (NZ Limited Company)
Timaru
7910
26 Jan 2018 - current
Shares Allocation #2 Number of Shares: 150000
Shareholder Name Address Period
David Fisher Limited
Shareholder NZBN: 9429046500861
Entity (NZ Limited Company)
Timaru
Timaru
7910
26 Jan 2018 - current

Historic shareholders

Shareholder Name Address Period
Carter, Shelley
Individual
Marchwiel
Timaru
7910
17 Aug 2015 - 26 Jan 2018
Fisher, David Brian
Individual
Gleniti
Timaru
7910
17 Aug 2015 - 26 Jan 2018
David Brian Fisher
Director
Gleniti
Timaru
7910
17 Aug 2015 - 26 Jan 2018
Fisher, Stephen Gary
Director
Marchwiel
Timaru
7910
17 Aug 2015 - 26 Jan 2018
Location
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