HIGHGATE GROUP LIMITED

NZBN: 9429038725739
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 11804 days.
 
 
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

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

Address for Share Register

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

Address for Service

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

Company Directors

Appointed on 19 July 2004
Robert James CAMERON
106 Felton Road, Rd 2, Cromwell, NZ, 9384
Appointed on 1 September 2002
Paul Albert DALLIMORE
17 Main Street, Oxford, Oxford, NZ, 7430
Appointed on 1 September 2002
Peter RAE
5 Westridge, Sumner, Christchurch, NZ, 8081

Company Shareholders 4 share parcels

Shares Allocation 1
10 shares (10%)

Company No.: 147027
NZBN: 9429040308678
PETER RAE INDUSTRIES LIMITED
5 Westridge, Sumner, Christchurch
Shares 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
Shares 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
Shares 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
 
Reference Number: 193661. New Zealand Business Directory - Information about HIGHGATE GROUP LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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