Hiway Group Limited was launched on 08 Nov 2011 and issued a number of 9429030888593. The registered LTD company has been managed by 14 directors: Simon James Plowman - an active director whose contract started on 19 Dec 2011,
John Craig Boocock - an active director whose contract started on 05 Apr 2012,
Allen Antony Browne - an active director whose contract started on 26 Sep 2016,
Heath Robert Kerr - an active director whose contract started on 29 Feb 2024,
Jonathan James Wong - an active director whose contract started on 29 Feb 2024.
As stated in BizDb's database (last updated on 06 Apr 2024), the company filed 1 address: 10 Ingot Place, Silverdale, 0932 (category: physical, registered).
Until 07 Jul 2015, Hiway Group Limited had been using 79 Foundry Road, Silverdale as their physical address.
A total of 25371444 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 25371444 shares are held by 1 entity, namely:
Stabilization Bidco Limited (an entity) located at Silverdale, Silverdale postcode 0932. Hiway Group Limited has been classified as "Road construction, repair or sealing" (business classification E310170).
Principal place of activity
10 Ingot Place, Silverdale, 0932 New Zealand
Previous addresses
Address: 79 Foundry Road, Silverdale, 0932 New Zealand
Physical & registered address used from 05 Jan 2012 to 07 Jul 2015
Address: 17 Kahikatea Flats Road, Dairy Flat, Auckland, 0630 New Zealand
Registered & physical address used from 08 Nov 2011 to 05 Jan 2012
Basic Financial info
Total number of Shares: 25371444
Annual return filing month: November
Annual return last filed: 04 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 25371444 | |||
| Entity (NZ Limited Company) | Stabilization Bidco Limited Shareholder NZBN: 9429046899286 |
Silverdale Silverdale 0932 New Zealand |
20 Sep 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Forge Trustee Company Limited Shareholder NZBN: 9429030855366 Company Number: 3682015 |
Rd 4 Albany Null 0794 New Zealand |
26 Apr 2012 - 20 Sep 2018 |
| Entity | Direct Capital Investments Limited Shareholder NZBN: 9429032517194 Company Number: 2181840 |
2 Kitchener Street Auckland Null New Zealand |
16 Dec 2011 - 20 Sep 2018 |
| Director | Jeremy Paul Austin Dillon |
Campbells Bay Auckland 0630 New Zealand |
08 Nov 2011 - 16 Dec 2011 |
| Entity | Direct Capital Investments Limited Shareholder NZBN: 9429032517194 Company Number: 2181840 |
2 Kitchener Street Auckland Null New Zealand |
16 Dec 2011 - 20 Sep 2018 |
| Entity | Forge Trustee Company Limited Shareholder NZBN: 9429030855366 Company Number: 3682015 |
Rd 4 Albany Null 0794 New Zealand |
26 Apr 2012 - 20 Sep 2018 |
| Individual | Dillon, Jeremy Paul Austin |
Campbells Bay Auckland 0630 New Zealand |
08 Nov 2011 - 16 Dec 2011 |
Ultimate Holding Company
Simon James Plowman - Director
Appointment date: 19 Dec 2011
Address: Milford, Auckland, 0620 New Zealand
Address used since 19 Dec 2011
John Craig Boocock - Director
Appointment date: 05 Apr 2012
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 05 Apr 2012
Allen Antony Browne - Director
Appointment date: 26 Sep 2016
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 26 Sep 2016
Heath Robert Kerr - Director
Appointment date: 29 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Feb 2024
Jonathan James Wong - Director
Appointment date: 29 Feb 2024
Address: St Heliers, Auckland, 1071 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
Chris Berkefeld - Director (Inactive)
Appointment date: 09 Jul 2012
Termination date: 20 Sep 2018
ASIC Name: Wagner Group Pty Ltd
Address: Nsw, 2089 Australia
Address: Newstead, Queensland, 4006 Australia
Address used since 01 Nov 2015
Address: Nsw, 2089 Australia
Christoher David Ellis - Director (Inactive)
Appointment date: 17 Feb 2014
Termination date: 20 Sep 2018
Address: Waterview, Auckland, 1026 New Zealand
Address used since 17 Feb 2014
Heath Robert Kerr - Director (Inactive)
Appointment date: 21 Feb 2017
Termination date: 20 Sep 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 21 Feb 2017
Mark Robert Hutton - Director (Inactive)
Appointment date: 19 Dec 2011
Termination date: 21 Feb 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 19 Dec 2011
Wayne Paul Boocock - Director (Inactive)
Appointment date: 05 Apr 2012
Termination date: 31 May 2014
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 01 Nov 2013
Jeremy Paul Austin Dillon - Director (Inactive)
Appointment date: 08 Nov 2011
Termination date: 19 Dec 2011
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 08 Nov 2011
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