General information
Highbrook Management Limited
Type: NZ Limited Company (Ltd)9429037388485
New Zealand Business Number
1010779
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Highbrook Management Limited (issued an NZ business identifier of 9429037388485) was started on 03 Feb 2000. 5 addresess are currently in use by the company: Kpmg Centre, Level 2, 18 Viaduct Harbour Centre, Auckland, 1010 (type: postal, office). Level 28, 151 Queen Street, Auckland had been their registered address, up to 25 Oct 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Highbrook Development Limited (an entity) located at 18 Viaduct Harbour Avenue, Auckland postcode 1010. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to Highbrook Management Limited. Our database was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Kpmg Centre, Level 2, 18 Viaduct Harbour Centre, Auckland, 1010 | Registered & physical & service | 25 Oct 2017 |
| Kpmg Centre, Level 2, 18 Viaduct Harbour Centre, Auckland, 1010 | Postal & office & delivery | 04 Jul 2022 |
Contact info
64 9 3756060
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Morton Dakin
Remuera, Auckland, 1050
Address used since 21 Dec 2007 |
Director | 21 Dec 2007 - current |
|
Andrew Jonathan Eakin
Grey Lynn, Auckland, 1021
Address used since 26 Jun 2017 |
Director | 26 Jun 2017 - current |
|
Anton Gerard Shead
Northcote, Auckland, 0627
Address used since 26 Jun 2017 |
Director | 26 Jun 2017 - current |
|
James Alexander Spence
Rd 3, Coatesville, 0793
Address used since 19 Dec 2022 |
Director | 19 Dec 2022 - current |
|
Peter Damian Dufaur
Remuera, Auckland, 1050
Address used since 12 Aug 2015 |
Director | 12 Aug 2015 - 26 Jun 2017 |
|
Murray Reginald Barclay
Mount Eden, Auckland, 1024
Address used since 18 Dec 2012 |
Director | 18 Dec 2012 - 12 Aug 2015 |
|
Noel Robinson
Remuera, Auckland, 1050
Address used since 19 Nov 2004 |
Director | 19 Nov 2004 - 14 Dec 2012 |
|
Murray Reginald Barclay
Mount Eden, Auckland,
Address used since 19 Nov 2004 |
Director | 19 Nov 2004 - 21 Dec 2007 |
|
Noel Stuart Robinson
Remuera, Auckland,
Address used since 10 Sep 2002 |
Director | 03 Feb 2000 - 19 Nov 2004 |
|
Anthony John James Agar
Palm Beach, Waiheke, Auckland,
Address used since 10 Sep 2002 |
Director | 03 Feb 2000 - 19 Nov 2004 |
|
Frederick Nelson Watson
Okura, No 2, Albany, Auckland,
Address used since 20 Jul 2000 |
Director | 20 Jul 2000 - 19 Nov 2004 |
|
Richard Thomas Stilwell
Orakei, Auckland,
Address used since 20 Jul 2000 |
Director | 20 Jul 2000 - 01 Apr 2003 |
Addresses
Principal place of activity
| Kpmg Centre, Level 2 , 18 Viaduct Harbour Centre , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 28, 151 Queen Street, Auckland, 1010 | Registered & physical | 05 Sep 2011 - 25 Oct 2017 |
| Goodman Property Services (nz) Limited, Level 3, 203 Queen Street, Auckland | Physical & registered | 30 Sep 2008 - 05 Sep 2011 |
| Macquarie Goodman Property Services, (nz) Limited, Level 3, 203 Queen Street, Auckland | Physical & registered | 15 Nov 2004 - 30 Sep 2008 |
| Level 5, L J Hooker House, 57 Symonds Street, Auckland | Registered & physical | 15 Mar 2004 - 15 Nov 2004 |
| 6th Floor, Southpac Tower, 45 Queen Street, Auckland | Registered | 12 Apr 2000 - 15 Mar 2004 |
| 6th Floor, Southpac Tower, 45 Queen Street, Auckland | Physical | 27 Mar 2000 - 27 Mar 2000 |
| Level 19, Asb Bank Centre, 135 Albert Street, Auckland | Physical | 27 Mar 2000 - 15 Mar 2004 |
| 6th Floor, Southpac Tower, 45 Queen Street, Auckland | Registered | 27 Mar 2000 - 12 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
March
Financial report filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Highbrook Development Limited Shareholder NZBN: 9429037793074 Entity (NZ Limited Company) |
18 Viaduct Harbour Avenue Auckland 1010 |
03 Feb 2000 - current |
Ultimate Holding Company
| Name | Highbrook Development Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 919021 |
| Country of origin | NZ |
| Address |
Level 28 151 Queen Street Auckland 1010 |
Location
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