General information
Hiway Group Limited
Type: NZ Limited Company (Ltd)9429030888593
New Zealand Business Number
3648691
Company Number
Registered
Company Status
E310170 - Road Construction, Repair Or Sealing
Industry classification codes with description
Hiway Group Limited (issued a New Zealand Business Number of 9429030888593) was launched on 08 Nov 2011. 2 addresses are in use by the company: 10 Ingot Place, Silverdale, 0932 (type: physical, registered). 79 Foundry Road, Silverdale had been their physical address, up until 07 Jul 2015. 25371444 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 25371444 shares (100 per cent of shares), namely:
Stabilization Bidco Limited (an entity) located at Silverdale, Silverdale postcode 0932. "Road construction, repair or sealing" (business classification E310170) is the classification the Australian Bureau of Statistics issued Hiway Group Limited. Our information was last updated on 06 Apr 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 |
|---|---|---|
|
Simon James Plowman
Milford, Auckland, 0620
Address used since 19 Dec 2011 |
Director | 19 Dec 2011 - current |
|
John Craig Boocock
Tindalls Beach, Whangaparaoa, 0930
Address used since 05 Apr 2012 |
Director | 05 Apr 2012 - current |
|
Allen Antony Browne
Mount Eden, Auckland, 1041
Address used since 26 Sep 2016 |
Director | 26 Sep 2016 - current |
|
Heath Robert Kerr
Remuera, Auckland, 1050
Address used since 29 Feb 2024 |
Director | 29 Feb 2024 - current |
|
Jonathan James Wong
St Heliers, Auckland, 1071
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 |
|
Chris Berkefeld
Nsw, 2089
Address used since 01 Jan 1970
Newstead, Queensland, 4006
Address used since 01 Nov 2015
Nsw, 2089
Address used since 01 Jan 1970 |
Director | 09 Jul 2012 - 20 Sep 2018 |
|
Christoher David Ellis
Waterview, Auckland, 1026
Address used since 17 Feb 2014 |
Director | 17 Feb 2014 - 20 Sep 2018 |
|
Heath Robert Kerr
Parnell, Auckland, 1052
Address used since 21 Feb 2017 |
Director | 21 Feb 2017 - 20 Sep 2018 |
|
Mark Robert Hutton
St Heliers, Auckland, 1071
Address used since 19 Dec 2011 |
Director | 19 Dec 2011 - 21 Feb 2017 |
|
Wayne Paul Boocock
Red Beach, Red Beach, 0932
Address used since 01 Nov 2013 |
Director | 05 Apr 2012 - 31 May 2014 |
|
Jeremy Paul Austin Dillon
Campbells Bay, Auckland, 0630
Address used since 08 Nov 2011 |
Director | 08 Nov 2011 - 19 Dec 2011 |
Addresses
Principal place of activity
| 10 Ingot Place , Silverdale , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 79 Foundry Road, Silverdale, 0932 | Physical & registered | 05 Jan 2012 - 07 Jul 2015 |
| 17 Kahikatea Flats Road, Dairy Flat, Auckland, 0630 | Registered & physical | 08 Nov 2011 - 05 Jan 2012 |
Financial Data
Financial info
25371444
Total number of Shares
November
Annual return filing month
04 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 25371444
| Shareholder Name | Address | Period |
|---|---|---|
|
Stabilization Bidco Limited Shareholder NZBN: 9429046899286 Entity (NZ Limited Company) |
Silverdale Silverdale 0932 |
20 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Forge Trustee Company Limited Shareholder NZBN: 9429030855366 Company Number: 3682015 Entity |
Rd 4 Albany Null 0794 |
26 Apr 2012 - 20 Sep 2018 |
|
Direct Capital Investments Limited Shareholder NZBN: 9429032517194 Company Number: 2181840 Entity |
2 Kitchener Street Auckland Null |
16 Dec 2011 - 20 Sep 2018 |
|
Jeremy Paul Austin Dillon Director |
Campbells Bay Auckland 0630 |
08 Nov 2011 - 16 Dec 2011 |
|
Direct Capital Investments Limited Shareholder NZBN: 9429032517194 Company Number: 2181840 Entity |
2 Kitchener Street Auckland Null |
16 Dec 2011 - 20 Sep 2018 |
|
Forge Trustee Company Limited Shareholder NZBN: 9429030855366 Company Number: 3682015 Entity |
Rd 4 Albany Null 0794 |
26 Apr 2012 - 20 Sep 2018 |
|
Dillon, Jeremy Paul Austin Individual |
Campbells Bay Auckland 0630 |
08 Nov 2011 - 16 Dec 2011 |
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 Holdings 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 Holdings 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 |