Highflo Co Limited, a registered company, was incorporated on 18 Jun 1958. 9429040937892 is the number it was issued. "Pipe fitting mfg - non-ferrous metal" (business classification C229960) is how the company was classified. The company has been managed by 5 directors: Ian William Carson - an active director whose contract started on 01 Oct 2003,
Lynette Mae Carson - an active director whose contract started on 09 Mar 2012,
Ian David Ramsay - an inactive director whose contract started on 20 Mar 1992 and was terminated on 31 Mar 2022,
Peter Broomfield Hodge - an inactive director whose contract started on 01 Feb 1993 and was terminated on 01 Oct 2003,
Allan James Ramsay - an inactive director whose contract started on 20 Mar 1992 and was terminated on 01 Feb 1993.
Last updated on 19 Apr 2024, BizDb's data contains detailed information about 4 addresses this company registered, specifically: 403 Hutt Road, Alicetown, Lower Hutt, 5010 (office address),
403 Hutt Road, Alicetown, Lower Hutt, 5010 (postal address),
403 Hutt Road, Alicetown, Lower Hutt, 5010 (delivery address),
403 Hutt Rd, Lower Hutt (physical address) among others.
Highflo Co Limited had been using 7 Chilton Grove, Lower Hutt as their registered address up until 04 Jun 1997.
A total of 4500 shares are allotted to 2 shareholders (2 groups). The first group includes 2250 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 2250 shares (50 per cent).
Other active addresses
Principal place of activity
403 Hutt Road, Alicetown, Lower Hutt, 5010 New Zealand
Previous addresses
Address #1: 7 Chilton Grove, Lower Hutt
Registered address used from 04 Jun 1997 to 04 Jun 1997
Address #2: Third Floor, 27 Dixon Street, Wellington
Registered address used from 10 Jul 1991 to 04 Jun 1997
Basic Financial info
Total number of Shares: 4500
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2250 | |||
Individual | Carson, Lynette Mae |
Belmont Lower Hutt |
18 Jun 1958 - |
Shares Allocation #2 Number of Shares: 2250 | |||
Individual | Carson, Ian William |
Belmont Lower Hutt New Zealand |
05 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ramsay, Ian David |
Lower Hutt |
18 Jun 1958 - 16 May 2022 |
Individual | Ramsay, P J |
Lower Hutt |
18 Jun 1958 - 16 May 2022 |
Individual | Harvey, Kathryn Jean |
Sunnyhills Auckland 2010 New Zealand |
20 Jul 2015 - 16 May 2022 |
Entity | Arl Hautana Trust Limited Shareholder NZBN: 9429048756259 Company Number: 8136606 |
25 Nov 2021 - 16 May 2022 | |
Individual | Ramsay, P J |
Lower Hutt |
18 Jun 1958 - 16 May 2022 |
Individual | Harvey, Kathryn Jean |
Sunnyhills Auckland 2010 New Zealand |
20 Jul 2015 - 16 May 2022 |
Individual | Ramsay, Ian David |
Lower Hutt |
18 Jun 1958 - 16 May 2022 |
Entity | Arl Hautana Trust Limited Shareholder NZBN: 9429048756259 Company Number: 8136606 |
Hutt Central Lower Hutt 5010 New Zealand |
25 Nov 2021 - 16 May 2022 |
Individual | Hodge, Peter Broomfield |
Lower Hutt |
18 Jun 1958 - 05 Jul 2004 |
Individual | Grigg, Richard John |
Eastbourne Wellington New Zealand |
25 Jul 2006 - 20 Jul 2015 |
Individual | Smith, M P |
Lower Hutt |
18 Jun 1958 - 27 Jun 2010 |
Ian William Carson - Director
Appointment date: 01 Oct 2003
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 01 Oct 2003
Lynette Mae Carson - Director
Appointment date: 09 Mar 2012
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 09 Mar 2012
Ian David Ramsay - Director (Inactive)
Appointment date: 20 Mar 1992
Termination date: 31 Mar 2022
Address: Lower Hutt, 5010 New Zealand
Address used since 03 Jul 2015
Peter Broomfield Hodge - Director (Inactive)
Appointment date: 01 Feb 1993
Termination date: 01 Oct 2003
Address: Lower Hutt,
Address used since 01 Feb 1993
Allan James Ramsay - Director (Inactive)
Appointment date: 20 Mar 1992
Termination date: 01 Feb 1993
Address: Lower Hutt,
Address used since 20 Mar 1992
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