General information
Highgate Farms Limited
Type: NZ Limited Company (Ltd)9429037388140
New Zealand Business Number
1010899
Company Number
Registered
Company Status
Highgate Farms Limited (NZBN 9429037388140) was launched on 20 Jan 2000. 2 addresses are in use by the company: 301,8 Heather Street, Parnell, Auckland, 1052 (type: physical, registered). Level 1 , 7 Windsor Street, Parnell, Auckland had been their registered address, up until 07 Oct 2016. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Barry Tuck (an individual) located at Karaka. Businesscheck's database was last updated on 19 Oct 2021.
| Current address | Type | Used since |
|---|---|---|
| 301,8 Heather Street, Parnell, Auckland, 1052 | Other (Address For Share Register) | 29 Sep 2016 |
| 301,8 Heather Street, Parnell, Auckland, 1052 | Physical & registered | 07 Oct 2016 |
Contact info
64 021 988048
Phone (Phone)
barry@covisoru.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barry Grey Tuck
Karaka, Papakura, 2580
Address used since 01 Sep 2020
Karaka, 2580, 2580
Address used since 30 Sep 2015 |
Director | 20 Jan 2000 - current |
Addresses
Principal place of activity
| 301,8 Heather Street , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| Level 1 , 7 Windsor Street, Parnell, Auckland, 1151 | Registered & physical | 17 Sep 2014 - 07 Oct 2016 |
| 7 Windsor Street, Parnell, Auckland, 1151 | Registered & physical | 14 Aug 2013 - 17 Sep 2014 |
| 86 Highbrook Drive, East Tamaki, 2013 | Physical & registered | 05 Jan 2012 - 14 Aug 2013 |
| Barry Tuck Ca Ltd, L2,, 3 Osterley Way, Manukau City | Registered | 17 Sep 2009 - 05 Jan 2012 |
| Barry Tuck Ca Ltd, L2, 3 Osterley Way, Manukau City | Physical | 17 Sep 2009 - 05 Jan 2012 |
| Cst Nexia Ltd, Level 3, 22 Amersham Way, Manukau City | Physical | 16 Nov 2005 - 17 Sep 2009 |
| Cst Nexia Ltd, Level 3, 22 Amersham Way, Manukau City | Registered | 08 Nov 2004 - 17 Sep 2009 |
| Curran Sole & Tuck, Level 3, 22 Amersham Way, Manukau City | Registered | 12 Apr 2000 - 08 Nov 2004 |
| Curran Sole & Tuck, Level 3, 22 Amersham Way, Manukau City | Physical | 20 Jan 2000 - 16 Nov 2005 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
30 Sep 2020
Annual return last filed
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Barry Grey Tuck Individual |
Karaka |
20 Jan 2000 - current |
Location
Companies nearby
 |
Parnell Apartments (2008) Limited 8 Heather Street |
|
Parnell Apartments Limited 8 Heather Street |
|
Nisa Investments Limited Unit 301, 6-8 Heather Street |
|
Hawke Contracts 2000 Limited 503-6 Heather Street |
|
Kiteroa Forests Limited Apartment 503, 6 Heather Street |
|
Covisory Trust Services Limited Unit 301, 6-8 Heather Street |