Highlanders Gp Limited (issued an NZ business number of 9429042058489) was incorporated on 13 Nov 2015. 7 addresess are in use by the company: Hpsnz Building, Level 1, 130 Anzac Avenue, Dunedin, 9016 (type: delivery, postal). 600 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 198 shares (33 per cent of shares), namely:
Keano's Trustee Company Limited (an entity) located at 481 Moray Place, Dunedin postcode 9016. As far as the second group is concerned, a total of 1 shareholder holds 33 per cent of all shares (198 shares); it includes
Louvid Limited (an entity) - located at Richmond, Richmond. Next there is the 3rd group of shareholders, share allocation (60 shares, 10%) belongs to 1 entity, namely:
Carisbrook Holdings Limited, located at Dunedin Central, Dunedin (an entity). The Businesscheck information was last updated on 30 Mar 2024.
Current address | Type | Used since |
---|---|---|
130 Anzac Avenue, Dunedin Central, Dunedin, 9016 | Registered & physical & other (Address For Share Register) & service & shareregister | 13 Nov 2015 |
Po Box 6070, Dunedin North, Dunedin, 9059 | Postal | 05 Jun 2019 |
130 Anzac Avenue, Dunedin Central, Dunedin, 9016 | Office | 05 Jun 2019 |
Hpsnz Building, Level 1, 130 Anzac Avenue, Dunedin, 9016 | Delivery | 03 Jun 2021 |
Name and Address | Role | Period |
---|---|---|
Shane David Drummond
Stoke, Nelson, 7011
Address used since 13 Nov 2015 |
Director | 13 Nov 2015 - current |
Bruce Donald Gemmell
Ilam, Christchurch, 8041
Address used since 01 Nov 2021
Merivale, Christchurch, 8014
Address used since 13 Nov 2015 |
Director | 13 Nov 2015 - current |
William Paul Allison
Cromwell, 9384
Address used since 23 Mar 2021 |
Director | 23 Mar 2021 - current |
Peter Noel Kean
St Heliers, Auckland, 1071
Address used since 20 Oct 2021 |
Director | 20 Oct 2021 - current |
Mark Christopher Gwynne Ellis
Westmere, Auckland, 1022
Address used since 30 May 2023 |
Director | 30 May 2023 - current |
Christopher John Gallaher
Brighton, Victoria, 3186
Address used since 06 Jun 2023 |
Director | 06 Jun 2023 - current |
Raymond Henry Burke
Cremorne, Nsw, 2090
Address used since 01 Jun 2022
Balmoral, Sydney, 2088
Address used since 13 Nov 2015 |
Director | 13 Nov 2015 - 01 Mar 2023 |
Warren Charles Goddard
Cashmere, Christchurch, 8022
Address used since 20 Oct 2021 |
Director | 20 Oct 2021 - 31 Dec 2022 |
Douglas James Harvie
Andersons Bay, Dunedin, 9013
Address used since 13 Nov 2015 |
Director | 13 Nov 2015 - 03 May 2022 |
Nicola Kaye O'rourke
Glen Innes, Auckland, 1072
Address used since 29 May 2020 |
Director | 29 May 2020 - 03 Sep 2021 |
John Stewart Faulks
Mosgiel, Mosgiel, 9092
Address used since 10 Dec 2015 |
Director | 10 Dec 2015 - 09 Dec 2020 |
Matthew Robert Davey
Dunedin Central, Dunedin, 9016
Address used since 13 Nov 2015 |
Director | 13 Nov 2015 - 28 May 2020 |
Peter Noel Kean
Cromwell, Cromwell, 9310
Address used since 13 Nov 2015 |
Director | 13 Nov 2015 - 28 Mar 2020 |
Type | Used since | |
---|---|---|
Hpsnz Building, Level 1, 130 Anzac Avenue, Dunedin, 9016 | Delivery | 03 Jun 2021 |
130 Anzac Avenue , Dunedin Central , Dunedin , 9016 |
Shareholder Name | Address | Period |
---|---|---|
Keano's Trustee Company Limited Shareholder NZBN: 9429041718216 Entity (NZ Limited Company) |
481 Moray Place Dunedin 9016 |
28 Oct 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Louvid Limited Shareholder NZBN: 9429035106852 Entity (NZ Limited Company) |
Richmond Richmond 7020 |
14 May 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Carisbrook Holdings Limited Shareholder NZBN: 9429051359454 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
07 Jun 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Dkil Limited Shareholder NZBN: 9429051324193 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
30 May 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Highlanders Provincial Unions Limited Partnership Other (Other) |
Gate J Dunedin 9016 |
13 Nov 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Fhg Limited Shareholder NZBN: 9429035643500 Company Number: 1461260 Entity |
Cashmere Christchurch 8022 |
14 May 2020 - 24 Jan 2023 |
Burke, Raymond Henry Individual |
Cremorne Sydney 2090 |
14 May 2020 - 27 Mar 2023 |
New Zealand Rugby Union Incorporated Company Number: 215355 Other |
Thorndon Wellington 6011 |
13 Nov 2015 - 28 Oct 2021 |
Davey, Matthew Robert Individual |
Dunedin Central Dunedin 9016 |
13 Nov 2015 - 25 Feb 2021 |
Blackhead Quarries Limited 145 Anzac Avenue |
|
Highlanders Provincial Unions Limited Partnership Level 2a, Anzac Avenue |
|
Otago Rugby Referees Association Incorporated C/ The Club Rooms |
|
Otago Secondary Schools Sports Association Incorporated 190 Union Street East |
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J L S Management Services Limited Level 1, |