Highcrest Limited
Type: NZ Limited Company (Ltd)Highcrest Limited (issued an NZ business number of 9429037661472) was incorporated on 09 Mar 1999. 5 addresess are currently in use by the company: 96 Waioweka Road, Opotiki, 3162 (type: physical, registered). Cookson Forbes Kcsm Limited, 96 Waioweka Road, Opotiki had been their registered address, up until 20 Aug 2010. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Jared Agri Limited (an entity) located at Papamoa Beach, Papamoa postcode 3118. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (50 shares); it includes
Sharp & Cookson Trustee Services Limited (an entity) - located at 96 Waioweka Rd, Opotiki,
Emslie, Deborah Jocelyn (an individual) - located at Rd 2, Tauranga,
Emslie, David John (an individual) - located at Rd 2, Tauranga. "Investment company operation" (business classification K624050) is the classification the ABS issued Highcrest Limited. The Businesscheck data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Cookson Forbes & Associates Limited, 96 Waioweka Road, Opotiki, 3162 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 12 Aug 2010 |
| 96 Waioweka Road, Opotiki, 3162 | Physical & registered & service | 20 Aug 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
David John Emslie
Rd 2, Tauranga, 3172
Address used since 20 Aug 2009 |
Director | 09 Mar 1999 - current |
|
Roger Mitchell Foxley
Papamoa Beach, Papamoa, 3118
Address used since 06 May 2019 |
Director | 06 May 2019 - current |
|
Robert Bertram Tait
Matapihi, R D 5, Tauranga 3021, 3175
Address used since 19 Aug 2015 |
Director | 09 Mar 1999 - 06 May 2019 |
| Previous address | Type | Period |
|---|---|---|
| Cookson Forbes Kcsm Limited, 96 Waioweka Road, Opotiki | Registered & physical | 26 Feb 2010 - 20 Aug 2010 |
| 108 Lowe Street, Gisborne | Physical & registered | 24 Sep 2004 - 26 Feb 2010 |
| C/- Carlsen Dodds Limited, Chartered Accountants, 29 Elliot St, Opotiki | Physical & registered | 31 Aug 2002 - 24 Sep 2004 |
| C/- Tait Fleming, Chartered Accountants, 29 Elliot St, Opotiki | Physical | 20 Aug 2001 - 20 Aug 2001 |
| C/- Tait Fleming Limited, Chartered Accountants, 29 Elliot St, Opotiki | Physical | 20 Aug 2001 - 31 Aug 2002 |
| C/- Tait Fleming, Chartered Accountants, 29 Elliot St, Opotiki | Registered | 24 Aug 2000 - 31 Aug 2002 |
| C/- Tait Fleming, Chartered Accountants, 29 Elliot St, Opotiki | Registered | 12 Apr 2000 - 24 Aug 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jared Agri Limited Shareholder NZBN: 9429047020788 Entity (NZ Limited Company) |
Papamoa Beach Papamoa 3118 |
20 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharp & Cookson Trustee Services Limited Shareholder NZBN: 9429038001352 Entity (NZ Limited Company) |
96 Waioweka Rd Opotiki 3197 |
19 Mar 2010 - current |
|
Emslie, Deborah Jocelyn Individual |
Rd 2 Tauranga |
20 Aug 2009 - current |
|
Emslie, David John Individual |
Rd 2 Tauranga |
09 Mar 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig, Ian James Individual |
3 View Road Opotiki |
09 Mar 1999 - 20 May 2019 |
|
De Lautour, Allan Colquhoun Individual |
Gisborne |
20 Aug 2009 - 21 Dec 2009 |
|
Tait, Jane Gibbons Individual |
Matapihi R D 5 Tauranga 3021 |
09 Mar 1999 - 20 May 2019 |
|
Tait, Robert Bertram Individual |
Matapihi R D 5, Tauranga 3021 |
20 Aug 2009 - 27 Jun 2010 |
|
Tait, Robert Bertram Individual |
Matapihi R D 5, Tauranga 3021 |
19 Mar 2010 - 20 May 2019 |
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