Hiway Holdings Limited was registered on 12 Dec 2011 and issued a New Zealand Business Number of 9429030851139. This registered LTD company has been managed by 10 directors: John Craig Boocock - an active director whose contract began on 31 Dec 2011,
Allen Antony Browne - an active director whose contract began on 26 Sep 2016,
Simon Plowman - an active director whose contract began on 20 Sep 2018,
Jonathan James Wong - an active director whose contract began on 29 Feb 2024,
Heath Robert Kerr - an active director whose contract began on 29 Feb 2024.
According to BizDb's data (updated on 31 Mar 2024), the company filed 1 address: 10 Ingot Place, Silverdale, 0932 (type: physical, registered).
Until 07 Jul 2015, Hiway Holdings Limited had been using 79 Foundry Road, Silverdale, Silverdale as their physical address.
A total of 10000 shares are issued to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Hiway Group Limited (an entity) located at Silverdale postcode 0932. Hiway Holdings Limited was categorised as "Road construction, repair or sealing" (ANZSIC E310170).
Principal place of activity
10 Ingot Place, Silverdale, 0932 New Zealand
Previous addresses
Address: 79 Foundry Road, Silverdale, Silverdale, 0932 New Zealand
Physical & registered address used from 07 Nov 2012 to 07 Jul 2015
Address: 17 Kahikatea Flat Road, Rd 4, Albany, 0794 New Zealand
Registered & physical address used from 12 Dec 2011 to 07 Nov 2012
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Hiway Group Limited Shareholder NZBN: 9429030888593 |
Silverdale 0932 New Zealand |
16 Jan 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kelly, Robin John |
Northharbourlaw House, 3 Alice Avenue, Orewa 0931 New Zealand |
16 Jan 2012 - 16 Jan 2012 |
| Individual | Warren, Brian Allen |
Northharbourlaw House, 3 Alice Avenue Orewa 0931 New Zealand |
16 Jan 2012 - 16 Jan 2012 |
| Individual | Warren, Sharon Marie |
Northharbourlaw House, 3 Alice Avenue Orewa 0931 New Zealand |
16 Jan 2012 - 16 Jan 2012 |
| Entity | Hibiscus Independent Trustees 2006 Limited Shareholder NZBN: 9429034202722 Company Number: 1796365 |
16 Jan 2012 - 16 Jan 2012 | |
| Individual | Barriball, Heather Joy |
Northharbourlaw House, 3 Alice Avenue Orewa 0931 New Zealand |
16 Jan 2012 - 16 Jan 2012 |
| Individual | Dillon, Jeremy Paul Austin |
Campbells Bay Auckland 0630 New Zealand |
12 Dec 2011 - 16 Jan 2012 |
| Individual | Quickfall, Graeme Paul |
Northharbourlaw House, 3 Alice Avenue Orewa 0931 New Zealand |
16 Jan 2012 - 16 Jan 2012 |
| Entity | Hibiscus Independent Trustees 2006 Limited Shareholder NZBN: 9429034202722 Company Number: 1796365 |
16 Jan 2012 - 16 Jan 2012 | |
| Individual | Boocock, Wayne Paul |
Northharbourlaw House, 3 Alice Avenue Orewa 0931 New Zealand |
16 Jan 2012 - 16 Jan 2012 |
| Individual | Hunt, Christopher Patrick |
Northharbourlaw House, 3 Alice Avenue Orewa 0931 New Zealand |
16 Jan 2012 - 16 Jan 2012 |
| Individual | Barriball, Ian Desmond |
Northharbourlaw House, 3 Alice Avenue Orewa 0931 New Zealand |
16 Jan 2012 - 16 Jan 2012 |
| Director | Jeremy Paul Austin Dillon |
Campbells Bay Auckland 0630 New Zealand |
12 Dec 2011 - 16 Jan 2012 |
| Individual | Boocock, Ian Gordan |
Northharbourlaw House, 3 Alice Avenue Orewa 0931 New Zealand |
16 Jan 2012 - 16 Jan 2012 |
| Individual | Boocock, John Craig |
Northharbourlaw House, 3 Alice Avenue Orewa 0931 New Zealand |
16 Jan 2012 - 16 Jan 2012 |
| Individual | Nelson, Lee Paula |
Northharbourlaw House, 3 Alice Avenue Orewa 0931 New Zealand |
16 Jan 2012 - 16 Jan 2012 |
| Individual | Nelson, Michael Andrew |
Northharbourlaw House, 3 Alice Avenue Orewa 0931 New Zealand |
16 Jan 2012 - 16 Jan 2012 |
| Individual | Quickfall, Ingrid Maria |
Northharbourlaw House, 3 Alice Avenue Orewa 0931 New Zealand |
16 Jan 2012 - 16 Jan 2012 |
Ultimate Holding Company
John Craig Boocock - Director
Appointment date: 31 Dec 2011
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 31 Dec 2011
Allen Antony Browne - Director
Appointment date: 26 Sep 2016
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 26 Sep 2016
Simon Plowman - Director
Appointment date: 20 Sep 2018
Address: Milford, Auckland, 0620 New Zealand
Address used since 20 Sep 2018
Jonathan James Wong - Director
Appointment date: 29 Feb 2024
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 29 Feb 2024
Heath Robert Kerr - Director
Appointment date: 29 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Feb 2024
Steven George Spiteri - Director (Inactive)
Appointment date: 20 Sep 2018
Termination date: 29 Feb 2024
Address: Elwood, Victoria, 3184 Australia
Address used since 20 Sep 2018
Nicholas Pejnovic - Director (Inactive)
Appointment date: 31 Aug 2021
Termination date: 29 Feb 2024
Address: Victoria, 3145 Australia
Address used since 31 Aug 2021
Nicholas Latham Speer - Director (Inactive)
Appointment date: 20 Sep 2018
Termination date: 31 Aug 2021
Address: Toorak, Victoria, 3142 Australia
Address used since 20 Sep 2018
Wayne Paul Boocock - Director (Inactive)
Appointment date: 31 Dec 2011
Termination date: 31 May 2014
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 30 Oct 2013
Jeremy Paul Austin Dillon - Director (Inactive)
Appointment date: 12 Dec 2011
Termination date: 31 Dec 2011
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 12 Dec 2011
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