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HIGHGATE GROUP LIMITED

● Registered
NZBN 9429038725739 · NZ Company No. 621340 · NZ Limited Company · Incorporated 15 Feb 1994

Highgate Group Limited was incorporated on 15 February 1994 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11816 days.

Overview

NZ Business Number
9429038725739
Company Number
621340
Company Name
HIGHGATE GROUP LIMITED
Previously Known As
NATIONAL PROPERTY CAPITAL LIMITED
before 16 September 2005, Friday

NEWMARKET PROPERTY MANAGEMENT LIMITED
before 3 August 2004, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
15 February 1994 (Tuesday)
Status
Registered
Status History
Registered as of 15 February 1994 (Tuesday)
Date of Re-registration
28 March 1996 (Thursday)
Registered Office
17 Main Street
Oxford
NZ 7430
Country of Origin
New Zealand
Address for Service
17 Main Street
Oxford
NZ 7430
Postal Address File ID
Registered Office: 866982
Address for Service: 866982

Historic Data for Addresses

Principal Place of Business

  1. From 28 June 1996 to 8 July 1996
    Level 1, 46 Parnell Road, Parnell, Auckland
  2. From 8 July 1996 to 20 February 2002
    Level 3, Sovereign Assurance House, 33-45 Hurstmere Road, Takapuna, Auckland
  3. From 20 February 2002 to 10 September 2002
    C/- Sovereign Limited, Level 3, Sovereign House, 33-45 Hurstmere Road, Takapuna, Auckland
  4. From 10 September 2002 to 1 March 2013
    Level 5, Torrens House, 195 Hereford Street, Christchurch, NZ

Address for Share Register

  1. From 1 July 1996 to 4 November 2002
    C/- Darlene Henare, Level 3, Sovereign Assurance House, 33-45 Hurstmere Road, Takapuna, Auckland
  2. From 4 November 2002 to 21 February 2013
    Level 5, Torrens House, 195 Hereford Street, Christchurch

Address for Service

  1. From 8 July 1996 to 13 November 1996
    Level 1, 46 Parnell Road, Parnell
  2. From 13 November 1996 to 1 October 2002
    Level 3 Sovereign Assurance House, 33-45 Hurstmere Road, Takapuna, Auckland
  3. From 13 November 1996 to 13 November 1996
    C/- Darlene Henare, Level 3, Sovereign Association House, 33-45 Hurstmere Road, Takapuna
  4. From 1 October 2002 to 1 March 2013
    Level 5, Torrens House, 195 Hereford Street, Christchurch, NZ

Company Directors

3 listed
RC
Robert James CAMERON
Appointed 19 Jul 2004 · 106 Felton Road, Rd 2, Cromwell, NZ, 9384
PD
Paul Albert DALLIMORE
Appointed 1 Sep 2002 · 17 Main Street, Oxford, Oxford, NZ, 7430
PR
Peter RAE
Appointed 1 Sep 2002 · 5 Westridge, Sumner, Christchurch, NZ, 8081

Company Shareholders

4 share parcels · 100 shares total

Share allocation 1
10 shares (10%)
Company No.: 147027
NZBN: 9429040308678
PETER RAE INDUSTRIES LIMITED
5 Westridge, Sumner, Christchurch
Share allocation 2
10 shares (10%)
Norma Grace KREFT
Kreft Family Trust, 28 Witbrock Cres, Christchurch
Brian Patrick KREFT
Kreft Family Trust, 28 Witbrock Cres, Christchurch
Share allocation 3
10 shares (10%)
Jill CAMERON
C/-r & J Cameron Family Trust, 106 Felton Road, Rd2, Cromwell
Robert CAMERON
C/-r & J Cameron Family Trust, 106 Felton Road, Rd2, Cromwell
Share allocation 4
70 shares (70%)
Robert CAMERON
C/-paul A Dallimore Family Trust, 106 Felton Road, Rd2, Cromwell
Paul DALLIMORE
C/- Paul A Dallimore Family Trust, 17 Main Street, Oxford