General information
Hiway Holdings Limited
Type: NZ Limited Company (Ltd)9429030851139
New Zealand Business Number
3685870
Company Number
Registered
Company Status
E310170 - Road Construction, Repair Or Sealing
Industry classification codes with description
Hiway Holdings Limited (NZBN 9429030851139) was started on 12 Dec 2011. 2 addresses are currently in use by the company: 10 Ingot Place, Silverdale, 0932 (type: physical, registered). 79 Foundry Road, Silverdale, Silverdale had been their physical address, up until 07 Jul 2015. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Hiway Group Limited (an entity) located at Silverdale postcode 0932. "Road construction, repair or sealing" (ANZSIC E310170) is the category the ABS issued Hiway Holdings Limited. Our database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Ingot Place, Silverdale, 0932 | Physical & registered & service | 07 Jul 2015 |
Contact info
64 9 4263419
Phone (Phone)
info@hiways.co.nz
Email
www.hiways.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Craig Boocock
Tindalls Beach, Whangaparaoa, 0930
Address used since 31 Dec 2011 |
Director | 31 Dec 2011 - current |
|
Allen Antony Browne
Mount Eden, Auckland, 1041
Address used since 26 Sep 2016 |
Director | 26 Sep 2016 - current |
|
Simon Plowman
Milford, Auckland, 0620
Address used since 20 Sep 2018 |
Director | 20 Sep 2018 - current |
|
Jonathan James Wong
St Heliers, Auckland, 1071
Address used since 29 Feb 2024 |
Director | 29 Feb 2024 - current |
|
Heath Robert Kerr
Remuera, Auckland, 1050
Address used since 29 Feb 2024 |
Director | 29 Feb 2024 - current |
|
Steven George Spiteri
Elwood, Victoria, 3184
Address used since 20 Sep 2018 |
Director | 20 Sep 2018 - 29 Feb 2024 |
|
Nicholas Pejnovic
Victoria, 3145
Address used since 31 Aug 2021 |
Director | 31 Aug 2021 - 29 Feb 2024 |
|
Nicholas Latham Speer
Toorak, Victoria, 3142
Address used since 20 Sep 2018 |
Director | 20 Sep 2018 - 31 Aug 2021 |
|
Wayne Paul Boocock
Red Beach, Red Beach, 0932
Address used since 30 Oct 2013 |
Director | 31 Dec 2011 - 31 May 2014 |
|
Jeremy Paul Austin Dillon
Campbells Bay, Auckland, 0630
Address used since 12 Dec 2011 |
Director | 12 Dec 2011 - 31 Dec 2011 |
Addresses
Principal place of activity
| 10 Ingot Place , Silverdale , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 79 Foundry Road, Silverdale, Silverdale, 0932 | Physical & registered | 07 Nov 2012 - 07 Jul 2015 |
| 17 Kahikatea Flat Road, Rd 4, Albany, 0794 | Registered & physical | 12 Dec 2011 - 07 Nov 2012 |
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hiway Group Limited Shareholder NZBN: 9429030888593 Entity (NZ Limited Company) |
Silverdale 0932 |
16 Jan 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Robin John Individual |
Northharbourlaw House, 3 Alice Avenue, Orewa 0931 |
16 Jan 2012 - 16 Jan 2012 |
|
Warren, Brian Allen Individual |
Northharbourlaw House, 3 Alice Avenue Orewa 0931 |
16 Jan 2012 - 16 Jan 2012 |
|
Warren, Sharon Marie Individual |
Northharbourlaw House, 3 Alice Avenue Orewa 0931 |
16 Jan 2012 - 16 Jan 2012 |
|
Hibiscus Independent Trustees 2006 Limited Shareholder NZBN: 9429034202722 Company Number: 1796365 Entity |
16 Jan 2012 - 16 Jan 2012 | |
|
Barriball, Heather Joy Individual |
Northharbourlaw House, 3 Alice Avenue Orewa 0931 |
16 Jan 2012 - 16 Jan 2012 |
|
Dillon, Jeremy Paul Austin Individual |
Campbells Bay Auckland 0630 |
12 Dec 2011 - 16 Jan 2012 |
|
Quickfall, Graeme Paul Individual |
Northharbourlaw House, 3 Alice Avenue Orewa 0931 |
16 Jan 2012 - 16 Jan 2012 |
|
Hibiscus Independent Trustees 2006 Limited Shareholder NZBN: 9429034202722 Company Number: 1796365 Entity |
16 Jan 2012 - 16 Jan 2012 | |
|
Boocock, Wayne Paul Individual |
Northharbourlaw House, 3 Alice Avenue Orewa 0931 |
16 Jan 2012 - 16 Jan 2012 |
|
Hunt, Christopher Patrick Individual |
Northharbourlaw House, 3 Alice Avenue Orewa 0931 |
16 Jan 2012 - 16 Jan 2012 |
|
Barriball, Ian Desmond Individual |
Northharbourlaw House, 3 Alice Avenue Orewa 0931 |
16 Jan 2012 - 16 Jan 2012 |
|
Jeremy Paul Austin Dillon Director |
Campbells Bay Auckland 0630 |
12 Dec 2011 - 16 Jan 2012 |
|
Boocock, Ian Gordan Individual |
Northharbourlaw House, 3 Alice Avenue Orewa 0931 |
16 Jan 2012 - 16 Jan 2012 |
|
Boocock, John Craig Individual |
Northharbourlaw House, 3 Alice Avenue Orewa 0931 |
16 Jan 2012 - 16 Jan 2012 |
|
Nelson, Lee Paula Individual |
Northharbourlaw House, 3 Alice Avenue Orewa 0931 |
16 Jan 2012 - 16 Jan 2012 |
|
Nelson, Michael Andrew Individual |
Northharbourlaw House, 3 Alice Avenue Orewa 0931 |
16 Jan 2012 - 16 Jan 2012 |
|
Quickfall, Ingrid Maria Individual |
Northharbourlaw House, 3 Alice Avenue Orewa 0931 |
16 Jan 2012 - 16 Jan 2012 |
Ultimate Holding Company
| Effective Date | 19 Sep 2018 |
| Name | Stabilization Holdco Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6929875 |
| Country of origin | NZ |
| Address |
Vero Centre, 48 Shortland Street Auckland Central Auckland 1010 |
Location
Companies nearby
 |
Hiway Group Limited 10 Ingot Place |
|
Hiway Stabilizers New Zealand Limited 10 Ingot Place |
|
Hiway Hire Limited 10 Ingot Place |
|
Econ Products Limited 10 Ingot Place |
|
Herman Pacific Services Limited Foundry Road |
|
Cedarone Limited Foundary Road |
Similar companies
|
Hiway Group Limited 10 Ingot Place |
|
Hiway Stabilizers New Zealand Limited 10 Ingot Place |
|
Hiway Hire Limited 10 Ingot Place |
|
Econ Products Limited 10 Ingot Place |
|
Hiway Stabilizers Limited 10 Ingot Place |
|
Hiway Geotechnical Limited 10 Ingot Place |