General information

Highgate Commercial Limited

Type: NZ Limited Company (Ltd)
9429041033005
New Zealand Business Number
4853379
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Highgate Commercial Limited (issued an NZ business number of 9429041033005) was registered on 17 Dec 2013. 2 addresses are in use by the company: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: physical, registered). 500 shares are allotted to 18 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 51 shares (10.2 per cent of shares), namely:
Reid, Clayton (a director) located at Hauraki, Auckland postcode 0622,
Ewington, Kenneth Craig (an individual) located at Orakei, Auckland postcode 1071,
Reid, Kristian Carlos (an individual) located at Flat Bush, Auckland postcode 2019. When considering the second group, a total of 3 shareholders hold 10.2 per cent of all shares (exactly 51 shares); it includes
Williams, Scott Jeffrey (an individual) - located at Mellons Bay, Auckland,
Ewington, Kenneth Craig (an individual) - located at Orakei, Auckland,
Reid, Clayton (a director) - located at Hauraki, Auckland. The next group of shareholders, share allocation (245 shares, 49%) belongs to 3 entities, namely:
Reid, Jarrad Clayton, located at Hauraki, Auckland (an individual),
Reid, Clayton, located at Hauraki, Auckland (a director),
Ewington, Kenneth Craig, located at Orakei, Auckland (an individual). "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued Highgate Commercial Limited. Our information was updated on 05 Apr 2024.

Current address Type Used since
Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1051 Physical & registered & service 18 Dec 2013
Directors
Name and Address Role Period
Clayton Reid
Hauraki, Auckland, 0622
Address used since 14 Feb 2017
Director 18 Dec 2013 - current
Financial Data
Financial info
500
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Reid, Clayton
Director
Hauraki
Auckland
0622
18 Dec 2013 - current
Ewington, Kenneth Craig
Individual
Orakei
Auckland
1071
18 Dec 2013 - current
Reid, Kristian Carlos
Individual
Flat Bush
Auckland
2019
18 Dec 2013 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Williams, Scott Jeffrey
Individual
Mellons Bay
Auckland
2014
26 Mar 2015 - current
Ewington, Kenneth Craig
Individual
Orakei
Auckland
1071
18 Dec 2013 - current
Reid, Clayton
Director
Hauraki
Auckland
0622
18 Dec 2013 - current
Shares Allocation #3 Number of Shares: 245
Shareholder Name Address Period
Reid, Jarrad Clayton
Individual
Hauraki
Auckland
0622
18 Dec 2013 - current
Reid, Clayton
Director
Hauraki
Auckland
0622
18 Dec 2013 - current
Ewington, Kenneth Craig
Individual
Orakei
Auckland
1071
18 Dec 2013 - current
Shares Allocation #4 Number of Shares: 51
Shareholder Name Address Period
Reid, Jonathan Ross
Individual
Northcote Point
Auckland
0627
18 Dec 2013 - current
Ewington, Kenneth Craig
Individual
Orakei
Auckland
1071
18 Dec 2013 - current
Reid, Clayton
Director
Hauraki
Auckland
0622
18 Dec 2013 - current
Shares Allocation #5 Number of Shares: 51
Shareholder Name Address Period
Ewington, Kenneth Craig
Individual
Orakei
Auckland
1071
18 Dec 2013 - current
Reid, Clayton
Director
Hauraki
Auckland
0622
18 Dec 2013 - current
Reid, Jarrad Clayton
Individual
Hauraki
Auckland
0622
18 Dec 2013 - current
Shares Allocation #6 Number of Shares: 51
Shareholder Name Address Period
Reid, Ashleigh
Individual
Hauraki
Auckland
0622
26 Mar 2015 - current
Ewington, Kenneth Craig
Individual
Orakei
Auckland
1071
18 Dec 2013 - current
Reid, Clayton
Director
Hauraki
Auckland
0622
18 Dec 2013 - current
Location
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