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Highgate Business Park Limited

Type: NZ Limited Company (Ltd)
9429031080347
NZBN
3401191
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Unit 9, 22a Kalmia Street
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 26 May 2011

Highgate Business Park Limited was incorporated on 26 May 2011 and issued a number of 9429031080347. The registered LTD company has been run by 1 director, named Clayton Reid - an active director whose contract began on 26 May 2011.
As stated in our database (last updated on 09 Mar 2024), this company registered 1 address: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (category: physical, service).
BizDb identified other names used by this company: from 26 May 2011 to 10 Oct 2013 they were named Silverdale Business Park Limited.
A total of 500 shares are allocated to 6 groups (18 shareholders in total). As far as the first group is concerned, 51 shares are held by 3 entities, namely:
Ewington, Kenneth Craig (an individual) located at Orakei, Auckland postcode 1071,
Reid, Ashleigh (an individual) located at Hauraki, Auckland postcode 0622,
Reid, Clayton (a director) located at Hauraki, Auckland postcode 0622.
The second group consists of 3 shareholders, holds 10.2% shares (exactly 51 shares) and includes
Ewington, Kenneth Craig - located at Orakei, Auckland,
Reid, Clayton - located at Hauraki, Auckland,
Williams, Scott Jeffrey - located at Mellons Bay, Auckland.
The next share allotment (51 shares, 10.2%) belongs to 3 entities, namely:
Ewington, Kenneth Craig, located at Orakei, Auckland (an individual),
Reid, Clayton, located at Hauraki, Auckland (an individual),
Reid, Jarrad Clayton, located at Hauraki, Auckland (an individual). Highgate Business Park Limited has been classified as "Investment - commercial property" (business classification L671230).

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Individual Ewington, Kenneth Craig Orakei
Auckland
1071
New Zealand
Individual Reid, Ashleigh Hauraki
Auckland
0622
New Zealand
Director Reid, Clayton Hauraki
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Ewington, Kenneth Craig Orakei
Auckland
1071
New Zealand
Director Reid, Clayton Hauraki
Auckland
0622
New Zealand
Individual Williams, Scott Jeffrey Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 51
Individual Ewington, Kenneth Craig Orakei
Auckland
1071
New Zealand
Individual Reid, Clayton Hauraki
Auckland
0622
New Zealand
Individual Reid, Jarrad Clayton Hauraki
Auckland
0622
New Zealand
Shares Allocation #4 Number of Shares: 51
Director Reid, Clayton Hauraki
Auckland
0622
New Zealand
Individual Ewington, Kenneth Craig Orakei
Auckland
1071
New Zealand
Individual Reid, Jonathan Ross Flat Bush
Auckland
2019
New Zealand
Shares Allocation #5 Number of Shares: 51
Individual Ewington, Kenneth Craig Orakei
Auckland
1071
New Zealand
Individual Reid, Clayton Hauraki
Auckland
0622
New Zealand
Individual Reid, Kristian Carlos Flatbush
Auckland
2010
New Zealand
Shares Allocation #6 Number of Shares: 245
Individual Ewington, Kenneth Craig Orakei
Auckland
1071
New Zealand
Director Reid, Clayton Hauraki
Auckland
0622
New Zealand
Individual Reid, Jarrad Clayton Hauraki
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reid, Delwyn Moira Rd 1
Howick
2571
New Zealand
Directors

Clayton Reid - Director

Appointment date: 26 May 2011

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 14 Feb 2017

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