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HIGHPOINT APARTMENTS LIMITED

● Registered
NZBN 9429040645742 · NZ Company No. 70149 · NZ Limited Company · Incorporated 15 Mar 1966

Highpoint Apartments Limited was incorporated on 15 March 1966 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 22013 days.

Overview

NZ Business Number
9429040645742
Company Number
70149
Company Name
HIGHPOINT APARTMENTS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
15 March 1966 (Tuesday)
Status
Registered
Status History
Registered as of 15 March 1966 (Tuesday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
119 St Stephens Avenue
Parnell
Auckland
NZ 1052
Country of Origin
New Zealand
Address for Service
Flat 3, 119 St Stephens Avenue
Parnell
Auckland
NZ 1052
Postal Address File ID
Address for Service: 712164

Historic Data for Addresses

Principal Place of Business

  1. From 30 June 1997 to 2 October 2003
    Level 5, 50 Anzac Avenue, Auckland
  2. From 2 October 2003 to 26 March 2009
    C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
  3. From 26 March 2009 to 11 March 2014
    C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland, NZ
  4. From 11 March 2014 to 11 March 2014
    Flat 3, 119 St Stephens Avenue, Parnell, Auckland, NZ 1052

Address for Service

  1. From 24 September 1997 to 2 October 2003
    Level 5, 50 Anzac Avenue, Auckland
  2. From 2 October 2003 to 26 March 2009
    C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
  3. From 26 March 2009 to 26 September 2011
    C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland, NZ
  4. From 26 September 2011 to 11 March 2014
    C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, NZ 1010
  5. From 11 March 2014 to 11 March 2014
    Flat 3, 119 St Stephens Avenue, Parnell, Auckland, NZ 1052

Company Directors

15 listed
DE
Diana Maitland EADY
Appointed 9 May 1994 · Apartment 1, 119 St Stephens Avenue, Parnell, Auckland, NZ, 1052
DE
Diana Mary EDWARDS
Appointed 6 Aug 2013 · Apartment 4, 119 St Stephens Avenue, Parnell, Auckland, NZ, 1052
GE
Graeme Marten EDWARDS
Appointed 31 Oct 2000 · Apartment 4, 119 St Stephens Avenue, Parnell, Auckland, NZ, 1052
ME
Margaret Mair ELIAS
Appointed 21 Jun 1994 · Apartment 2, 119 St Stephens Avenue, Parnell, Auckland, NZ, 1052
SF
Sian Seerpoohi FLETCHER
Appointed 28 Oct 1990 · 79a Penrose Road, Mount Wellington, Auckland, NZ, 1060
PG
Peter Barry GOWER
Appointed 31 Oct 1990 · Apartment 10, 119 St Stephens Avenue, Parnell, Auckland, NZ, 1052
PG
Philippa Mary GOWER
Appointed 21 Jun 1994 · Apartment 10, 119 St Stephens Avenue, Parnell, Auckland, NZ, 1052
DG
David Bertram GROVE
Appointed 27 Aug 1996 · Apartment 6, 119 St Stephens Avenue, Parnell, Auckland, NZ, 1052
BL
Brenda LAWSON
Appointed 4 Jul 2007 · Apartment 7, 119 St Stephens Avenue, Parnell, Auckland, NZ, 1052
NL
Neil William LAWSON
Appointed 4 Jul 2007 · Apartment 7, 119 St Stephens Avenue, Parnell, Auckland, NZ, 1052
RS
Roger James SPOONER
Appointed 21 Jun 1994 · Apartment 5, 119 St Stephens Avenue, Parnell, Auckland, NZ, 1052
RS
Ruth Lois SPOONER
Appointed 31 Oct 1990 · Apartment 5, 119 St Stephens Ave, Parnell, Auckland, NZ, 1052
AW
Alison Barbara WHITE
Appointed 7 Oct 2008 · Apartment 3, 119 St Stephens Avenue, Parnell, Auckland, NZ, 1052
PW
Paul Robert WHITE
Appointed 7 Oct 2008 · Apartment 3, 119 St Stephens Avenue, Parnell, Auckland, NZ, 1052
SY
Shin-ya YU
Appointed 23 Oct 2012 · Apt 9, 119 St Stephens Avenue, Parnell, Auckland, NZ, 1052

Company Shareholders

11 share parcels · 1,000 shares total

Share allocation 1
50 shares (5%)
Alison Barbara WHITE
Apartment 3, 119 St Stephens Avenue, Parnell, Auckland
Share allocation 2
50 shares (5%)
Paul Robert WHITE
Apartment 3, 119 St Stephens Avenue, Parnell, Auckland
Share allocation 3
100 shares (10%)
Shin-ya YU
Apt 9, 119 St Stephens Avenue, Parnell, Auckland
Share allocation 4
100 shares (10%)
Jennifer Kathleen STULICH
C/-119 St Stephens Avenue, Parnell, Auckland
Ngaire Ann SMALES
C/-119 St Stephens Avenue, Parnell, Auckland
Ruth Lois SPOONER
Apartment 5, 119 St Stephens Avenue, Parnell, Auckland
Roger James SPOONER
Apartment 5, 119 St Stephens Avenue, Parnell, Auckland
Share allocation 5
100 shares (10%)
Philippa Mary GOWER
Apartment 10, 119 St Stephens Avenue, Parnell, Auckland
Peter Barry GOWER
Apartment 10, 119 St Stephens Avenue, Parnell, Auckland
Share allocation 6
100 shares (10%)
Sian Seerpoohi FLETCHER
79a Penrose Road, Mount Wellington, Auckland
Hugh Alisdair FLETCHER
79a Penrose Road, Penrose, Auckland
Share allocation 7
100 shares (10%)
C T HORTON
119 St Stephens Avenue, Parnell, Auckland
Olaf Guy EADY
119 St Stephens Avenue, Parnell, Auckland
Diana Maitland EADY
Apartment 1, 119 Stephens Avenue, Parnell, Auckland
Share allocation 8
100 shares (10%)
Company No.: 804825
NZBN: 9429038339882
MOZART NOMINEES LIMITED
8 Melrose Street, Newmarket, Auckland
Share allocation 9
100 shares (10%)
Anthony R YOCK
Apartment 8, 119 St Stephens Avenue, Parnell, Auckland
Share allocation 10
100 shares (10%)
David John BEVAN
Whites Road, R D 1, Whitford, Auckland
Neil William LAWSON
Apartment 7, 119 St Stephens Avenue, Parnell, Auckland
Brenda LAWSON
Apartment 7, 119 St Stephens Avenue, Parnell, Auckland
Share allocation 11
100 shares (10%)
David Bertram GROVE
Apartment 6, 119 St Stephens Avenue, Parnell, Auckland