New Heights Limited (issued an NZBN of 9429035303572) was launched on 12 Jul 2004. 2 addresses are currently in use by the company: Level 11, 152 Quay St, Auckland, 1010 (type: registered, physical). Level 7, Forsyth Barr House, The Octagon, Dunedin had been their physical address, until 11 Nov 2021. New Heights Limited used more names, namely: New Heights 2021 Limited from 29 Apr 2021 to 27 May 2021, Recreation Construction Limited (12 Jul 2004 to 29 Apr 2021). 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
O'brien, Barbara Anne (an individual) located at Twizel postcode 7999,
Farry & Co. Trustees Limited (an entity) located at 152 Quay Street, Auckland postcode 1010,
O'brien, Clinton Buchanan (an individual) located at Twizel postcode 7999. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
O'brien, Clinton Buchanan (an individual) - located at Twizel. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
O'brien, Barbara Anne, located at Twizel (an individual). Businesscheck's data was last updated on 30 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 11, 152 Quay St, Auckland, 1010 | Registered & physical & service | 11 Nov 2021 |
Name and Address | Role | Period |
---|---|---|
Barbara Anne O'brien
Twizel, 7999
Address used since 07 Nov 2022
Rd 7h, Oamaru, 9493
Address used since 17 Sep 2009 |
Director | 12 Jul 2004 - current |
Clinton Buchanan O'brien
Twizel, 7999
Address used since 07 Nov 2022
Rd 7h, Oamaru, 9493
Address used since 17 Sep 2009 |
Director | 12 Jul 2004 - current |
Previous address | Type | Period |
---|---|---|
Level 7, Forsyth Barr House, The Octagon, Dunedin | Physical & registered | 12 Jul 2004 - 11 Nov 2021 |
Shareholder Name | Address | Period |
---|---|---|
O'brien, Barbara Anne Individual |
Twizel 7999 |
12 Jul 2004 - current |
Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Entity (NZ Limited Company) |
152 Quay Street Auckland 1010 |
27 Sep 2004 - current |
O'brien, Clinton Buchanan Individual |
Twizel 7999 |
12 Jul 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
O'brien, Clinton Buchanan Individual |
Twizel 7999 |
12 Jul 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
O'brien, Barbara Anne Individual |
Twizel 7999 |
12 Jul 2004 - current |
Brown Family Trust Limited Level 7, Forsyth Barr House |
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Dunedin Public Art Gallery Society Incorporated C/ Dunedin Art Gallery |