High Road Properties Limited was launched on 26 Nov 2012 and issued a New Zealand Business Number of 9429030426856. This registered LTD company has been supervised by 1 director, named John Lockie Stewart - an active director whose contract began on 26 Nov 2012.
According to BizDb's data (updated on 26 Apr 2024), the company filed 1 address: 2/10 Sylvan Park Avenue, Milford, Auckland, 0620 (types include: registered, physical).
Until 19 Oct 2022, High Road Properties Limited had been using 187 Queen Street, Auckland Central, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 980 shares are held by 2 entities, namely:
Stewart, John Lockie (a director) located at Milford, Auckland postcode 0620,
Stewart, Ian James (an individual) located at Wadestown, Wellington postcode 6012.
The second group consists of 1 shareholder, holds 2% shares (exactly 20 shares) and includes
Stewart, John Lockie - located at Milford, Auckland. High Road Properties Limited was categorised as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address: 187 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 14 Sep 2018 to 19 Oct 2022
Address: Suite 3, 86 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 05 Oct 2016 to 14 Sep 2018
Address: 81 Parnell Rise, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 27 Jan 2015 to 05 Oct 2016
Address: 25-27 Crowhurst Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 26 Nov 2012 to 27 Jan 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 980 | |||
| Director | Stewart, John Lockie |
Milford Auckland 0620 New Zealand |
26 Nov 2012 - |
| Individual | Stewart, Ian James |
Wadestown Wellington 6012 New Zealand |
03 Dec 2012 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Director | Stewart, John Lockie |
Milford Auckland 0620 New Zealand |
26 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stewart, Meghann Patricia |
Ponsonby Auckland 1011 New Zealand |
03 Dec 2012 - 20 Nov 2020 |
| Individual | Stewart, Meghann Patricia |
Ponsonby Auckland 1011 New Zealand |
03 Dec 2012 - 20 Nov 2020 |
John Lockie Stewart - Director
Appointment date: 26 Nov 2012
Address: Milford, Auckland, 0620 New Zealand
Address used since 11 Oct 2022
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 29 Sep 2020
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 26 Nov 2012
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