General information
Highlanders Gp Limited
Type: NZ Limited Company (Ltd)9429042058489
New Zealand Business Number
5838023
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Highlanders Gp Limited (issued an NZ business number of 9429042058489) was incorporated on 13 Nov 2015. 7 addresess are in use by the company: Hpsnz Building, Level 1, 130 Anzac Avenue, Dunedin, 9016 (type: delivery, postal). 600 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 198 shares (33 per cent of shares), namely:
Keano's Trustee Company Limited (an entity) located at 481 Moray Place, Dunedin postcode 9016. As far as the second group is concerned, a total of 1 shareholder holds 33 per cent of all shares (198 shares); it includes
Louvid Limited (an entity) - located at Richmond, Richmond. Next there is the 3rd group of shareholders, share allocation (60 shares, 10%) belongs to 1 entity, namely:
Carisbrook Holdings Limited, located at Dunedin Central, Dunedin (an entity). The Businesscheck information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 130 Anzac Avenue, Dunedin Central, Dunedin, 9016 | Registered & physical & other (Address For Share Register) & service & shareregister | 13 Nov 2015 |
| Po Box 6070, Dunedin North, Dunedin, 9059 | Postal | 05 Jun 2019 |
| 130 Anzac Avenue, Dunedin Central, Dunedin, 9016 | Office | 05 Jun 2019 |
| Hpsnz Building, Level 1, 130 Anzac Avenue, Dunedin, 9016 | Delivery | 03 Jun 2021 |
Contact info
64 22 6834790
Phone (Phone)
kirsty.kormos@highlanders.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shane David Drummond
Stoke, Nelson, 7011
Address used since 13 Nov 2015 |
Director | 13 Nov 2015 - current |
|
Bruce Donald Gemmell
Ilam, Christchurch, 8041
Address used since 01 Nov 2021
Merivale, Christchurch, 8014
Address used since 13 Nov 2015 |
Director | 13 Nov 2015 - current |
|
William Paul Allison
Cromwell, 9384
Address used since 23 Mar 2021 |
Director | 23 Mar 2021 - current |
|
Peter Noel Kean
St Heliers, Auckland, 1071
Address used since 20 Oct 2021 |
Director | 20 Oct 2021 - current |
|
Mark Christopher Gwynne Ellis
Westmere, Auckland, 1022
Address used since 30 May 2023 |
Director | 30 May 2023 - current |
|
Christopher John Gallaher
Brighton, Victoria, 3186
Address used since 06 Jun 2023 |
Director | 06 Jun 2023 - current |
|
Raymond Henry Burke
Cremorne, Nsw, 2090
Address used since 01 Jun 2022
Balmoral, Sydney, 2088
Address used since 13 Nov 2015 |
Director | 13 Nov 2015 - 01 Mar 2023 |
|
Warren Charles Goddard
Cashmere, Christchurch, 8022
Address used since 20 Oct 2021 |
Director | 20 Oct 2021 - 31 Dec 2022 |
|
Douglas James Harvie
Andersons Bay, Dunedin, 9013
Address used since 13 Nov 2015 |
Director | 13 Nov 2015 - 03 May 2022 |
|
Nicola Kaye O'rourke
Glen Innes, Auckland, 1072
Address used since 29 May 2020 |
Director | 29 May 2020 - 03 Sep 2021 |
|
John Stewart Faulks
Mosgiel, Mosgiel, 9092
Address used since 10 Dec 2015 |
Director | 10 Dec 2015 - 09 Dec 2020 |
|
Matthew Robert Davey
Dunedin Central, Dunedin, 9016
Address used since 13 Nov 2015 |
Director | 13 Nov 2015 - 28 May 2020 |
|
Peter Noel Kean
Cromwell, Cromwell, 9310
Address used since 13 Nov 2015 |
Director | 13 Nov 2015 - 28 Mar 2020 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Hpsnz Building, Level 1, 130 Anzac Avenue, Dunedin, 9016 | Delivery | 03 Jun 2021 |
Principal place of activity
| 130 Anzac Avenue , Dunedin Central , Dunedin , 9016 |
Financial Data
Financial info
600
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 198
| Shareholder Name | Address | Period |
|---|---|---|
|
Keano's Trustee Company Limited Shareholder NZBN: 9429041718216 Entity (NZ Limited Company) |
481 Moray Place Dunedin 9016 |
28 Oct 2021 - current |
Shares Allocation #2 Number of Shares: 198
| Shareholder Name | Address | Period |
|---|---|---|
|
Louvid Limited Shareholder NZBN: 9429035106852 Entity (NZ Limited Company) |
Richmond Richmond 7020 |
14 May 2020 - current |
Shares Allocation #3 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Carisbrook Holdings Limited Shareholder NZBN: 9429051359454 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
07 Jun 2023 - current |
Shares Allocation #4 Number of Shares: 66
| Shareholder Name | Address | Period |
|---|---|---|
|
Dkil Limited Shareholder NZBN: 9429051324193 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
30 May 2023 - current |
Shares Allocation #5 Number of Shares: 78
| Shareholder Name | Address | Period |
|---|---|---|
|
Highlanders Provincial Unions Limited Partnership Other (Other) |
Gate J Dunedin 9016 |
13 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fhg Limited Shareholder NZBN: 9429035643500 Company Number: 1461260 Entity |
Cashmere Christchurch 8022 |
14 May 2020 - 24 Jan 2023 |
|
Burke, Raymond Henry Individual |
Cremorne Sydney 2090 |
14 May 2020 - 27 Mar 2023 |
|
New Zealand Rugby Union Incorporated Company Number: 215355 Other |
Thorndon Wellington 6011 |
13 Nov 2015 - 28 Oct 2021 |
|
Davey, Matthew Robert Individual |
Dunedin Central Dunedin 9016 |
13 Nov 2015 - 25 Feb 2021 |
Location
Companies nearby
 |
Blackhead Quarries Limited 145 Anzac Avenue |
|
Highlanders Provincial Unions Limited Partnership Level 2a, Anzac Avenue |
|
Otago Rugby Referees Association Incorporated C/ The Club Rooms |
|
Otago Secondary Schools Sports Association Incorporated 190 Union Street East |
|
J L S Management Services Limited Level 1, |