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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Mcgurk, Matthew |
Akaroa Akaroa 7520 New Zealand |
24 Oct 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Mcgurk, Melinda Anne |
Akaroa Akaroa 7520 New Zealand |
24 Oct 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pitt, Nancye |
Ashburton Ashburton 7700 New Zealand |
17 Feb 2016 - 13 Mar 2020 |
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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