Highgrove Company Limited, a registered company, was started on 10 Feb 2011. 9429031224758 is the business number it was issued. The company has been managed by 2 directors: Pamela Claire Murray - an active director whose contract started on 10 Feb 2011,
Ross James Murray - an active director whose contract started on 10 Feb 2011.
Last updated on 10 Jun 2025, the BizDb data contains detailed information about 1 address: 95 Weggery Drive, Waikanae Beach, Waikanae, 5036 (types include: registered, service).
Highgrove Company Limited had been using 109 Viles Road, Rd 1, Bulls as their registered address up until 07 May 2025.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 49 shares (49 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Finally there is the next share allotment (1 share 1 per cent) made up of 1 entity.
Other active addresses
Address #4: 95 Weggery Drive, Waikanae Beach, Waikanae, 5036 New Zealand
Registered & service address used from 07 May 2025
Previous addresses
Address #1: 109 Viles Road, Rd 1, Bulls, 4894 New Zealand
Registered & service address used from 23 Apr 2021 to 07 May 2025
Address #2: 105 Viles Road, Rd 1, Bulls, 4894 New Zealand
Registered & physical address used from 14 Sep 2012 to 23 Apr 2021
Address #3: Level 1, 484 Main Street, Palmerston North, 4410 New Zealand
Registered & physical address used from 10 Feb 2011 to 14 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 14 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Director | Murray, Pamela Claire |
Waikanae Beach Waikanae 5036 New Zealand |
10 Feb 2011 - |
| Individual | Fordyce, Suzanne Margaret |
Palmerston North Palmerston North 4414 New Zealand |
10 Feb 2011 - |
| Individual | Murray, Ross James |
Waikanae Beach Waikanae 5036 New Zealand |
10 Feb 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Murray, Pamela Claire |
Waikanae Beach Waikanae 5036 New Zealand |
10 Feb 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Murray, Ross James |
Waikanae Beach Waikanae 5036 New Zealand |
10 Feb 2011 - |
Pamela Claire Murray - Director
Appointment date: 10 Feb 2011
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 29 Apr 2025
Address: Rd 1, Bulls, 4894 New Zealand
Address used since 15 Apr 2021
Address: Rd 1, Bulls, 4894 New Zealand
Address used since 10 Feb 2011
Ross James Murray - Director
Appointment date: 10 Feb 2011
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 29 Apr 2025
Address: Rd 1, Bulls, 4894 New Zealand
Address used since 15 Apr 2021
Address: Rd 1, Bulls, 4894 New Zealand
Address used since 10 Feb 2011
Jump A Bull Limited
124 Viles Road