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Highfield Estate Limited

Type: NZ Limited Company (Ltd)
9429030493506
NZBN
4040378
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
12 Percy Street
Akaroa
Akaroa 7520
New Zealand
Registered & physical & service address used since 15 Sep 2021

Highfield Estate Limited was launched on 24 Oct 2012 and issued an NZ business number of 9429030493506. The registered LTD company has been run by 2 directors: Matthew Mcgurk - an active director whose contract began on 24 Oct 2012,
Melinda Anne Mcgurk - an active director whose contract began on 24 Oct 2012.
As stated in BizDb's database (last updated on 17 Apr 2024), the company uses 1 address: 12 Percy Street, Akaroa, Akaroa, 7520 (category: registered, physical).
Until 15 Sep 2021, Highfield Estate Limited had been using 712 Highfield Road, Rd 1, Christchurch as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mcgurk, Matthew (a director) located at Akaroa, Akaroa postcode 7520.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mcgurk, Melinda Anne - located at Akaroa, Akaroa. Highfield Estate Limited has been categorised as "Investment - residential property" (business classification L671150).

Addresses

Previous addresses

Address: 712 Highfield Road, Rd 1, Christchurch, 7671 New Zealand

Physical & registered address used from 24 Sep 2014 to 15 Sep 2021

Address: 24 St Albans Street, Saint Albans, Christchurch, 8014 New Zealand

Registered & physical address used from 24 Oct 2012 to 24 Sep 2014

Contact info
64 27 3400154
Phone
mcgurkm@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Mcgurk, Matthew Akaroa
Akaroa
7520
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Mcgurk, Melinda Anne Akaroa
Akaroa
7520
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pitt, Nancye Ashburton
Ashburton
7700
New Zealand
Directors

Matthew Mcgurk - Director

Appointment date: 24 Oct 2012

Address: Akaroa, Akaroa, 7520 New Zealand

Address used since 01 Apr 2020

Address: Rd 1, Christchurch, 7671 New Zealand

Address used since 04 Aug 2016


Melinda Anne Mcgurk - Director

Appointment date: 24 Oct 2012

Address: Akaroa, Akaroa, 7520 New Zealand

Address used since 07 Sep 2021

Address: Rd 1, Christchurch, 7671 New Zealand

Address used since 16 Sep 2014

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