Highcrest Limited

Type: NZ Limited Company (Ltd)

9429037661472
NZBN

945878
Company Number

Registered
Company Status

K624050
Industry classification code

Investment Company Operation
Industry classification description

Current address

Cookson Forbes & Associates Limited
96 Waioweka Road
Opotiki 3162
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 12 Aug 2010

96 Waioweka Road
Opotiki 3162
New Zealand
Physical & registered & service address used since 20 Aug 2010

Last updated: 04 Oct 2024

Highcrest Limited, a registered company, was launched on 09 Mar 1999. 9429037661472 is the NZ business number it was issued. "Investment company operation" (ANZSIC K624050) is how the company is classified. This company has been managed by 3 directors: David John Emslie - an active director whose contract started on 09 Mar 1999,
Roger Mitchell Foxley - an active director whose contract started on 06 May 2019,
Robert Bertram Tait - an inactive director whose contract started on 09 Mar 1999 and was terminated on 06 May 2019.
Updated on 04 Oct 2024, our data contains detailed information about 1 address: 96 Waioweka Road, Opotiki, 3162 (types include: physical, registered).
Highcrest Limited had been using Cookson Forbes Kcsm Limited, 96 Waioweka Road, Opotiki as their registered address up until 20 Aug 2010.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: Cookson Forbes Kcsm Limited, 96 Waioweka Road, Opotiki New Zealand

Registered & physical address used from 26 Feb 2010 to 20 Aug 2010

Address #2: 108 Lowe Street, Gisborne

Physical & registered address used from 24 Sep 2004 to 26 Feb 2010

Address #3: C/- Carlsen Dodds Limited, Chartered Accountants, 29 Elliot St, Opotiki

Physical & registered address used from 31 Aug 2002 to 24 Sep 2004

Address #4: C/- Tait Fleming, Chartered Accountants, 29 Elliot St, Opotiki

Physical address used from 20 Aug 2001 to 20 Aug 2001

Address #5: C/- Tait Fleming Limited, Chartered Accountants, 29 Elliot St, Opotiki

Physical address used from 20 Aug 2001 to 31 Aug 2002

Address #6: C/- Tait Fleming, Chartered Accountants, 29 Elliot St, Opotiki

Registered address used from 24 Aug 2000 to 31 Aug 2002

Address #7: C/- Tait Fleming, Chartered Accountants, 29 Elliot St, Opotiki

Registered address used from 12 Apr 2000 to 24 Aug 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 22 Aug 2024

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company)	Jared Agri Limited Shareholder NZBN: 9429047020788	Papamoa Beach Papamoa 3118 New Zealand	20 May 2019 -
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company)	Sharp & Cookson Trustee Services Limited Shareholder NZBN: 9429038001352	96 Waioweka Rd Opotiki 3197 New Zealand	19 Mar 2010 -
Individual	Emslie, Deborah Jocelyn	Rd 2 Tauranga New Zealand	20 Aug 2009 -
Individual	Emslie, David John	Rd 2 Tauranga New Zealand	09 Mar 1999 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Individual	Craig, Ian James	3 View Road Opotiki New Zealand	09 Mar 1999 - 20 May 2019
Individual	De Lautour, Allan Colquhoun	Gisborne	20 Aug 2009 - 21 Dec 2009
Individual	Tait, Jane Gibbons	Matapihi R D 5 Tauranga 3021	09 Mar 1999 - 20 May 2019
Individual	Tait, Robert Bertram	Matapihi R D 5, Tauranga 3021	20 Aug 2009 - 27 Jun 2010
Individual	Tait, Robert Bertram	Matapihi R D 5, Tauranga 3021	19 Mar 2010 - 20 May 2019