Hiway Stabilizers Limited was started on 11 Aug 2011 and issued a New Zealand Business Number of 9429030987562. This registered LTD company has been run by 9 directors: John Craig Boocock - an active director whose contract began on 31 Mar 2016,
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 our data (updated on 16 Mar 2024), the company filed 1 address: Po Box 225, Silverdale, Auckland, 0944 (type: postal, office).
Up until 20 Apr 2016, Hiway Stabilizers Limited had been using 17 Kahikatea Flat Road, Rd 4, Albany as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Hiway Stabilizers New Zealand Limited (an entity) located at Silverdale postcode 0932. Hiway Stabilizers Limited has been categorised as "Road construction, repair or sealing" (ANZSIC E310170).
Principal place of activity
10 Ingot Place, Silverdale, Auckland, 0932 New Zealand
Previous address
Address #1: 17 Kahikatea Flat Road, Rd 4, Albany, 0794 New Zealand
Registered & physical address used from 11 Aug 2011 to 20 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 30 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Hiway Stabilizers New Zealand Limited Shareholder NZBN: 9429036670505 |
Silverdale 0932 New Zealand |
27 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dillon, Jeremy Paul Austin |
Rd 4 Albany 0794 New Zealand |
11 Aug 2011 - 27 Apr 2016 |
Ultimate Holding Company
John Craig Boocock - Director
Appointment date: 31 Mar 2016
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 31 Mar 2016
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
Jeremy Paul Austin Dillon - Director (Inactive)
Appointment date: 11 Aug 2011
Termination date: 27 Apr 2016
Address: Rd 4, Albany, 0794 New Zealand
Address used since 11 Aug 2011
Hiway Geotechnical Nz Limited
10 Ingot Place
Hiway Geotechnical Limited
10 Ingot Place
Hiway Holdings Limited
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Hiway Group Limited
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Hiway Stabilizers New Zealand Limited
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Hiway Hire Limited
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Econ Products Limited
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Hiway Geotechnical Limited
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Hiway Group Limited
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Hiway Hire Limited
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Hiway Holdings Limited
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Hiway Stabilizers New Zealand Limited
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