HIGHBROOK DEVELOPMENT LIMITED

NZBN: 9429037793074
Highbrook Development Limited was incorporated on 14 August 1998 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10160 days.
 
 
NZ Business Number
9429037793074
Company Number
919021
Company Name
HIGHBROOK DEVELOPMENT LIMITED
Previously Known As
WAIOURU DEVELOPMENTS LIMITED
before 11 September 1998, Friday
Entity Type
NZ Limited Company
Date of Incorporation
14 August 1998 (Friday)
Status
Registered
Status History
Registered as of 14 August 1998 (Friday)
Registered Office
Goodman Property Services (nz) Limited
Level 28
151 Queen Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Goodman Property Services (nz) Limited
Level 28
151 Queen Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

From 7 March 2000 (Tuesday) to 12 April 2000 (Wednesday)
6th Floor, Southpac Tower, 45 Queen Street, Auckland
From 12 April 2000 (Wednesday) to 19 March 2004 (Friday)
6th Floor, Southpac Tower, 45 Queen Street, Auckland
From 19 March 2004 (Friday) to 15 November 2004 (Monday)
Level 5, L J Hooker House, 57 Symonds Street, Auckland
From 15 November 2004 (Monday) to 5 December 2007 (Wednesday)
Macquarie Goodman Property Services, (nz) Limited, Level 3, 203 Queen Street, Auckland
From 5 December 2007 (Wednesday) to 5 September 2011 (Monday)
Goodman Property Services (nz) Limited, Level 3, Q & V Building, 203 Queen Street, Auckland, NZ

Address for Service

From 7 March 2000 (Tuesday) to 19 March 2004 (Friday)
C/- Mcconnell International Property Ltd, 19th Floor, Asb Bank Centre, 135 Albert Street, Auckland
From 7 March 2000 (Tuesday) to 7 March 2000 (Tuesday)
6th Floor, Southpac Tower, 45 Queen Street, Auckland
From 19 March 2004 (Friday) to 15 November 2004 (Monday)
Level 5, L J Hooker House, 57 Symonds Street, Auckland
From 15 November 2004 (Monday) to 5 December 2007 (Wednesday)
Macquarie Goodman Property Services, (nz) Limited, Level 3, 203 Queen Street, Auckland
From 5 December 2007 (Wednesday) to 5 September 2011 (Monday)
Goodman Property Services (nz) Limited, Level 3, Q & V Building, 203 Queen Street, Auckland, NZ

Company Directors

Appointed on 21 December 2007
John Morton DAKIN
60 Lucerne Road, Remuera, Auckland, NZ, 1050
Appointed on 15 December 2010
Peter Damian DUFAUR
66 Seaview Road, Remuera, Auckland, NZ, 1050
Appointed on 2 July 2015
Peter Damian DUFAUR
66 Seaview Road, Remuera, Auckland, NZ, 1050

Company Shareholders 4 share parcels

Shares Allocation 1
15635000 shares (16.39%)

Company No.: 1489950
NZBN: 9429035499398
GOODMAN NOMINEE (NZ) LIMITED
Level 28, 151 Queen Street, Auckland
Shares Allocation 2
8214307 shares (8.61%)

Company No.: 1489950
NZBN: 9429035499398
GOODMAN NOMINEE (NZ) LIMITED
Level 28, 151 Queen Street, Auckland
Shares Allocation 3
23849307 shares (25%)

Company No.: 1489950
NZBN: 9429035499398
GOODMAN NOMINEE (NZ) LIMITED
Level 28, 151 Queen Street, Auckland
Shares Allocation 4
47698614 shares (50%)

Company No.: 1520566
NZBN: 9429035356844
GOODMAN (HIGHBROOK) LIMITED
Level 28, 151 Queen Street, Auckland
 
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