New Zealand Business Listing

Superhighway Limited was incorporated on 27 October 2006 (Friday) and as of 12 December 2015 (Saturday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number: 9429033843469
Company Number: 1870106
Company Name: SUPERHIGHWAY LIMITED
Entity Type: NZ Limited Company
Date of Incorporation: 27 October 2006 (Friday)
Status: Struck Off
Status History: Struck Off as of 15 June 2015 (Monday)
Registered as of 27 October 2006 (Friday)
Registered Office: Level 1, 103 Carlton Gore Road
Newmarket
Auckland
NZ 1023
Country of Origin: New Zealand
Address for Service: Level 1, 56 Brown Street
Ponsonby
Auckland
NZ 1021

Historic Data for Addresses

Principal Place of Business

From 27 October 2006 to 4 March 2008
24 Augustus Terrace, Parnell, Auckland
From 4 March 2008 to 19 March 2008
37 Reimers Avenue, Mt Eden, Auckland
From 19 March 2008 to 26 November 2010
38 Dryden Street, Grey Lynn, Auckland, NZ
From 26 November 2010 to 8 March 2011
12 Liverpool Street, Auckland Central, Auckland, NZ 1010
From 8 March 2011 to 20 March 2012
Level 2, 12 Liverpool Street, Auckland Central, Auckland, NZ 1010
From 20 March 2012 to 30 April 2014
L2, 12 Liverpool Street, Auckland, NZ 1010

Address for Service

From 27 October 2006 to 4 March 2008
24 Augustus Terrace, Parnell, Auckland
From 4 March 2008 to 19 March 2008
37 Reimers Avenue, Mt Eden, Auckland
From 19 March 2008 to 26 November 2010
38 Dryden Street, Grey Lynn, Auckland, NZ
From 26 November 2010 to 8 March 2011
12 Liverpool Street, Auckland Central, Auckland, NZ 1010
From 8 March 2011 to 20 March 2012
Level 2, 12 Liverpool Street, Auckland Central, Auckland, NZ 1010
From 20 March 2012 to 30 April 2014
L2, 12 Liverpool Street, Auckland, NZ 1010

Company Directors

3 listed

RM

Ross MATHIESON

Appointed 18 Nov 2010 · 3 Cliff Avenue, Saint Heliers, Auckland, NZ, 1071

MM

Michael Scott MATHIESON

Appointed 27 Oct 2006 · 6/4 Niger Street, Grey Lynn, Auckland, NZ, 1021

HR

Hayley Christine ROBERTS

Appointed 27 Oct 2006 · 6/4 Niger Street, Grey Lynn, Auckland, NZ, 1021

Company Shareholders

5 share parcels · 100 shares total

Share allocation 1

1 shares (1%)

Michael Scott MATHIESON
6/4 Niger Street, Grey Lynn, Auckland

Share allocation 2

1 shares (1%)

Hayley Christine ROBERTS
6/4 Niger Street, Grey Lynn, Auckland

Share allocation 3

70 shares (70%)

Michael Scott MATHIESON
6/4 Niger Street, Grey Lynn, Auckland
Hayley Christine ROBERTS
6/4 Niger Street, Grey Lynn, Auckland
Janene Mary OLSON
C/- 6/4 Niger Street, Grey Lynn, Auckland

Share allocation 4

2 shares (2%)

Rupert Michael MERRICK
311 Osborne Road, Manly, Nsw

Share allocation 5

26 shares (26%)