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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
Registered & physical & service 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 26 Mar 2024, the BizDb data contains detailed information about 1 address: an address for share register at 4 Dahlia Street, Palmerston North, 4410 (types include: other, records).
Highgrove Company Limited had been using 105 Viles Road, Rd 1, Bulls as their registered address up until 23 Apr 2021.
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

Previous addresses

Address #1: 105 Viles Road, Rd 1, Bulls, 4894 New Zealand

Registered & physical address used from 14 Sep 2012 to 23 Apr 2021

Address #2: 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: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Director Murray, Pamela Claire Rd 1
Bulls
4894
New Zealand
Individual Fordyce, Suzanne Margaret Palmerston North
Palmerston North
4414
New Zealand
Individual Murray, Ross James Rd 1
Bulls
4894
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Murray, Pamela Claire Rd 1
Bulls
4894
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Murray, Ross James Rd 1
Bulls
4894
New Zealand
Directors

Pamela Claire Murray - Director

Appointment date: 10 Feb 2011

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: 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