314 Highgate Limited was registered on 15 Dec 2008 and issued a number of 9429032449556. This registered LTD company has been supervised by 2 directors: Anthony Grant Clear - an active director whose contract began on 15 Dec 2008,
Alan Donald Gray - an active director whose contract began on 15 Dec 2008.
According to BizDb's database (updated on 28 Mar 2024), this company registered 1 address: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 (type: physical, service).
Up to 17 Apr 2012, 314 Highgate Limited had been using Whk, 44 York Place, Dunedin 9016 as their registered address.
A total of 1000 shares are allocated to 2 groups (5 shareholders in total). In the first group, 500 shares are held by 4 entities, namely:
Deuchrass, Warwick (an individual) located at Maori Hill, Dunedin postcode 9010,
Gray, Kay Annette (an individual) located at Maori Hill, Dunedin postcode 9010,
Gray, Marcel Andrew (an individual) located at Maori Hill, Dunedin postcode 9010.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Clear, Anthony Grant - located at Maori Hill, Dunedin.
Previous addresses
Address: Whk, 44 York Place, Dunedin 9016 New Zealand
Registered & physical address used from 26 Apr 2010 to 17 Apr 2012
Address: Whk Taylors, 44 York Place, Dunedin 9016
Registered & physical address used from 15 Dec 2008 to 26 Apr 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Deuchrass, Warwick |
Maori Hill Dunedin 9010 New Zealand |
09 Jun 2016 - |
| Individual | Gray, Kay Annette |
Maori Hill Dunedin 9010 New Zealand |
09 Jun 2016 - |
| Individual | Gray, Marcel Andrew |
Maori Hill Dunedin 9010 New Zealand |
09 Jun 2016 - |
| Individual | Gray, Alan Donald |
Dunedin New Zealand |
15 Dec 2008 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Clear, Anthony Grant |
Maori Hill Dunedin 9010 New Zealand |
28 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Aquarius Trustees Number 117800 Limited Shareholder NZBN: 9429035478157 Company Number: 1493674 |
15 Dec 2008 - 09 Jun 2016 | |
| Entity | Opaque Investments Limited Shareholder NZBN: 9429037273033 Company Number: 1032850 |
15 Dec 2008 - 28 Mar 2013 | |
| Entity | Opaque Investments Limited Shareholder NZBN: 9429037273033 Company Number: 1032850 |
15 Dec 2008 - 28 Mar 2013 | |
| Entity | Aquarius Trustees Number 117800 Limited Shareholder NZBN: 9429035478157 Company Number: 1493674 |
15 Dec 2008 - 09 Jun 2016 |
Anthony Grant Clear - Director
Appointment date: 15 Dec 2008
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 19 Apr 2010
Alan Donald Gray - Director
Appointment date: 15 Dec 2008
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 10 May 2016
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