Highbrook Development Limited (issued an NZ business number of 9429037793074) was started on 14 Aug 1998. 5 addresess are currently in use by the company: Kpmg Centre, Level 2, 18 Viaduct Harbour Avenue, Auckland, 1010 (type: postal, office). Level 28, 151 Queen Street, Auckland had been their registered address, until 25 Oct 2017. Highbrook Development Limited used more aliases, namely: Waiouru Developments Limited from 14 Aug 1998 to 11 Sep 1998. 95397228 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 47698614 shares (50% of shares), namely:
Goodman (Highbrook) Limited (an entity) located at Vxv Precinct, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 23849307 shares); it includes
Goodman Nominee (Nz) Limited (an entity) - located at Vxv Precinct, Auckland. Moving on to the third group of shareholders, share allocation (8214307 shares, 8.61%) belongs to 1 entity, namely:
Goodman Nominee (Nz) Limited, located at Vxv Precinct, Auckland (an entity). "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to Highbrook Development Limited. Businesscheck's database was updated on 22 Mar 2024.
Current address | Type | Used since |
---|---|---|
Kpmg Centre, Level 2, 18 Viaduct Harbour Avenue, Auckland, 1010 | Physical & service & registered | 25 Oct 2017 |
Kpmg Centre, Level 2, 18 Viaduct Harbour Avenue, Auckland, 1010 | Postal & office & delivery | 04 Jul 2022 |
Name and Address | Role | Period |
---|---|---|
John Morton Dakin
Remuera, Auckland, 1050
Address used since 21 Dec 2007 |
Director | 21 Dec 2007 - current |
Andrew Jonathan Eakin
Grey Lynn, Auckland, 1021
Address used since 26 Jun 2017 |
Director | 26 Jun 2017 - current |
Anton Gerard Shead
Northcote, Auckland, 0627
Address used since 26 Jun 2017 |
Director | 26 Jun 2017 - current |
James Alexander Spence
Rd 3, Coatesville, 0793
Address used since 19 Dec 2022 |
Director | 19 Dec 2022 - current |
Peter Damian Dufaur
Remuera, Auckland, 1050
Address used since 13 Mar 2015 |
Director | 15 Dec 2010 - 26 Jun 2017 |
Peter Damian Dufaur
Remuera, Auckland, 1050
Address used since 02 Jul 2015 |
Director | 02 Jul 2015 - 26 Jun 2017 |
Murray Reginald Barclay
Mt Eden, Auckland, 1024
Address used since 15 Dec 2010 |
Director | 15 Dec 2010 - 02 Jul 2015 |
Noel Stuart Robinson
Remuera, Auckland, 1050
Address used since 19 Nov 2004 |
Director | 19 Nov 2004 - 14 Dec 2012 |
Anthony John James Agar
Waiheke Island, Auckland, 1971
Address used since 02 Oct 2008 |
Director | 02 Oct 2008 - 14 Dec 2012 |
Gregory Leith Goodman
Mosman, Nsw 2088,
Address used since 17 Dec 2010 |
Director | 02 Oct 2008 - 14 Dec 2012 |
Nicholas Kurtis
Mosman Nsw 2088, Australia,
Address used since 06 Mar 2009 |
Director | 06 Mar 2009 - 14 Dec 2012 |
Peter Henry Simmonds
Devonport, Auckland, 0624
Address used since 21 Dec 2007 |
Director | 21 Dec 2007 - 15 Dec 2010 |
David Matthew Van Aaholt
Epping, New South Wales 2121, Australia,
Address used since 10 Jan 2007 |
Director | 19 Nov 2004 - 28 Nov 2008 |
Gregory Leith Goodman
Mosman, New South Wales 2088, Australia,
Address used since 19 Nov 2004 |
Director | 19 Nov 2004 - 21 Dec 2007 |
Anthony John James Agar
Palm Beach, Waiheke, Auckland,
Address used since 10 Sep 2002 |
Director | 14 Aug 1998 - 19 Nov 2004 |
Noel Stuart Robinson
Remuera, Auckland,
Address used since 10 Sep 2002 |
Director | 14 Aug 1998 - 19 Nov 2004 |
Frederick Nelson Watson
Okura, Auckland,
Address used since 20 Jul 2000 |
Director | 20 Jul 2000 - 19 Nov 2004 |
Richard Thomas Stilwell
Orakei, Auckland,
Address used since 20 Jul 2000 |
Director | 20 Jul 2000 - 01 Apr 2003 |
Kpmg Centre, Level 2 , 18 Viaduct Harbour Avenue , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
Level 28, 151 Queen Street, Auckland, 1010 | Registered | 30 Jun 2016 - 25 Oct 2017 |
Level 28, 151 Queen Street, Auckland, 1010 | Registered | 05 Sep 2011 - 30 Jun 2016 |
Level 28, 151 Queen Street, Auckland, 1010 | Physical | 05 Sep 2011 - 25 Oct 2017 |
Goodman Property Services (nz) Limited, Level 3, Q & V Building, 203 Queen Street, Auckland | Registered & physical | 05 Dec 2007 - 05 Sep 2011 |
Macquarie Goodman Property Services, (nz) Limited, Level 3, 203 Queen Street, Auckland | Registered & physical | 15 Nov 2004 - 05 Dec 2007 |
Level 5, L J Hooker House, 57 Symonds Street, Auckland | Physical & registered | 19 Mar 2004 - 15 Nov 2004 |
6th Floor, Southpac Tower, 45 Queen Street, Auckland | Registered | 12 Apr 2000 - 19 Mar 2004 |
C/- Mcconnell International Property Ltd, 19th Floor, Asb Bank Centre, 135 Albert Street, Auckland | Physical | 07 Mar 2000 - 19 Mar 2004 |
6th Floor, Southpac Tower, 45 Queen Street, Auckland | Registered | 07 Mar 2000 - 12 Apr 2000 |
6th Floor, Southpac Tower, 45 Queen Street, Auckland | Physical | 07 Mar 2000 - 07 Mar 2000 |
Shareholder Name | Address | Period |
---|---|---|
Goodman (highbrook) Limited Shareholder NZBN: 9429035356844 Entity (NZ Limited Company) |
Vxv Precinct Auckland 1010 |
30 Nov 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Goodman Nominee (nz) Limited Shareholder NZBN: 9429035499398 Entity (NZ Limited Company) |
Vxv Precinct Auckland 1010 |
14 Dec 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Goodman Nominee (nz) Limited Shareholder NZBN: 9429035499398 Entity (NZ Limited Company) |
Vxv Precinct Auckland 1010 |
14 Dec 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Goodman Nominee (nz) Limited Shareholder NZBN: 9429035499398 Entity (NZ Limited Company) |
Vxv Precinct Auckland 1010 |
14 Dec 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Nathan, Anna Individual |
209 Queen Street Auckland |
14 Aug 1998 - 30 Nov 2004 |
Agar, Anthony John James Individual |
Grey Lynn Auckland |
14 Aug 1998 - 30 Nov 2004 |
Robinson, Noel Stuart Individual |
Remuera Auckland |
14 Aug 1998 - 30 Nov 2004 |
Watson, Frederick Nelson Watson Individual |
209 Queen Street Auckland |
14 Aug 1998 - 30 Nov 2004 |
Robinson, Noel Stuart Individual |
Remuera Auckland |
14 Aug 1998 - 30 Nov 2004 |
Sondlant, Anthony Clive Individual |
Remuera Auckland |
14 Aug 1998 - 30 Nov 2004 |
Fisher Nominees Limited Shareholder NZBN: 9429035124016 Company Number: 1568089 Entity |
30 Nov 2004 - 14 Dec 2012 | |
Nathan, Anna Individual |
209 Queen Street Auckland |
14 Aug 1998 - 30 Nov 2004 |
The Trust Company Limited Other |
30 Nov 2004 - 14 Dec 2012 | |
Fisher Highbrook Limited Shareholder NZBN: 9429034277829 Company Number: 1775643 Entity |
03 Oct 2008 - 14 Dec 2012 | |
Fisher, Lady Joyce Individual |
209 Queen Street Auckland |
14 Aug 1998 - 30 Nov 2004 |
Robinson, Susan Jane Individual |
Remuera Auckland |
14 Aug 1998 - 30 Nov 2004 |
Null - The Trust Company Limited Other |
30 Nov 2004 - 14 Dec 2012 | |
Collinson, Graeme Louis Individual |
209 Queen Street Auckland |
14 Aug 1998 - 30 Nov 2004 |
Fisher Nominees Limited Shareholder NZBN: 9429035124016 Company Number: 1568089 Entity |
30 Nov 2004 - 14 Dec 2012 | |
Benjamin, Michael Murray Individual |
209 Queen Street Auckland |
14 Aug 1998 - 30 Nov 2004 |
Fisher Highbrook Limited Shareholder NZBN: 9429034277829 Company Number: 1775643 Entity |
03 Oct 2008 - 14 Dec 2012 |
Turner & Townsend Thinc New Zealand Pty Limited 18 Viaduct Harbour Avenue |
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Domain Vault Limited 18 Viaduct Harbour Avenue |
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Landmark Operations (nz) Limited 18 Viaduct Harbour Avenue |
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Sampson Corporate Trustee Limited 18 Viaduct Harbour Avenue |
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Serco New Zealand Training Limited Level 4, Kpmg Centre |
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501 Karangahape Road Limited 18 Viaduct Harbour Avenue |
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Everpro Centre (nz) Limited Kpmg Centre |
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Ortem Trust Limited Level 6 |