Shortcuts

Highgrove Company Limited

Type: NZ Limited Company (Ltd)
9429031224758
NZBN
3265224
Company Number
Registered
Company Status
Current address
15 Walding Street
Palmerston North
Palmerston North 4410
New Zealand
Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used since 30 Apr 2020
109 Viles Road
Rd 1
Bulls 4894
New Zealand
Physical address used since 23 Apr 2021
4 Dahlia Street
Palmerston North 4410
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 26 Apr 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 49
Director Murray, Pamela Claire Waikanae Beach
Waikanae
5036
New Zealand
Individual Fordyce, Suzanne Margaret Palmerston North
Palmerston North
4414
New Zealand
Individual Murray, Ross James Waikanae Beach
Waikanae
5036
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Murray, Pamela Claire Waikanae Beach
Waikanae
5036
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Murray, Ross James Waikanae Beach
Waikanae
5036
New Zealand
Directors

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

Nearby companies

Jump A Bull Limited
124 Viles Road