General information
Highbury Land Limited
Type: NZ Limited Company (Ltd)9429037872137
New Zealand Business Number
902252
Company Number
Removed
Company Status
Highbury Land Limited (issued a business number of 9429037872137) was registered on 07 Apr 1998. 4 addresses are in use by the company: 14 Mana Place, Wiri, Auckland, 2104 (type: registered, physical). 201 Manukau Road, Epsom, Auckland had been their physical address, up until 07 Mar 2017. 400000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 400000 shares (100 per cent of shares), namely:
Highbury Holdings Limited (an entity) located at Wiri, Auckland postcode 2104. The Businesscheck information was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-demi Holdings Limited, 14 Mana Place. Wiri., Auckland, 2104 | Other (Address For Share Register) & shareregister (Address For Share Register) | 27 Feb 2017 |
| 14 Mana Place, Wiri, Auckland, 2104 | Registered & physical & service | 07 Mar 2017 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Brydon Wilkinson
Auckland, Auckland, 1071
Address used since 12 May 2008 |
Director | 12 May 2008 - current |
|
Arthur Borren
Parnell, Auckland, 1052
Address used since 12 May 2008 |
Director | 12 May 2008 - current |
|
Trevor Dwerryhouse
Arch Hill, Auckland,
Address used since 12 May 2008 |
Director | 07 Apr 1998 - 15 Dec 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 201 Manukau Road, Epsom, Auckland, 1023 | Physical & registered | 13 Apr 2010 - 07 Mar 2017 |
| 50 Coopers Street, Grey Lynn, Auckland | Registered & physical | 06 Mar 2008 - 13 Apr 2010 |
| 2 Karori Crescent, Orakei, Auckland | Physical & registered | 01 Mar 2006 - 06 Mar 2008 |
| C/o Hellaby Holdings Limited, Level 9, Worldwide Tower, 8-10 Whitaker Place, Auckland | Registered & physical | 07 Feb 2005 - 01 Mar 2006 |
| C/o Hellaby Holdings Limited, Level 9, Sequent House, 8-10 Whitaker Place, Auckland | Registered | 12 Apr 2000 - 07 Feb 2005 |
| C/o Hellaby Holdings Limited, Level 9, Sequent House, 8-10 Whitaker Place, Auckland | Physical | 07 Apr 1998 - 07 Feb 2005 |
Financial Data
Financial info
400000
Total number of Shares
February
Annual return filing month
14 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 400000
| Shareholder Name | Address | Period |
|---|---|---|
|
Highbury Holdings Limited Shareholder NZBN: 9429038884825 Entity (NZ Limited Company) |
Wiri Auckland 2104 |
21 Jan 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Highbury Holdings Limited Shareholder NZBN: 9429040848389 Company Number: 29016 Entity |
Wiri Auckland 2104 |
21 Jan 2004 - 27 Jun 2010 |
|
Highbury Holdings Limited Shareholder NZBN: 9429040848389 Company Number: 29016 Entity |
21 Jan 2004 - 27 Jun 2010 |
Location
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Trimtech Seating Limited 14 Mana Place |
|
Picpac Holdings Limited 14 Mana Place |
|
Qualityarns New Zealand Limited 14 Mana Place |
|
Fale Enterprises Limited 10f Mana Place |
|
Nigel's Panel & Paint Limited 7-10 Mana Place |
|
Safe Properties Limited 8 Mana Place |