Highpines Limited was launched on 10 Feb 2010 and issued an NZ business number of 9429031673563. The registered LTD company has been managed by 3 directors: Joanne Lesley Moore - an active director whose contract began on 10 Feb 2010,
Lyndon Derek Moore - an active director whose contract began on 18 Feb 2014,
Beverley Hazel Bagrie - an inactive director whose contract began on 10 Feb 2010 and was terminated on 10 Oct 2013.
As stated in BizDb's database (last updated on 30 Mar 2024), this company registered 1 address: 54 Cass Street, Ashburton, 7700 (types include: registered, physical).
Up until 20 Mar 2017, Highpines Limited had been using 100 Burnett Street, Ashburton as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Moore, Joanne Lesley (an individual) located at Rd3, Ashburton 7773.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Moore, Lyndon Derek - located at Rd3, Ashburton 7773.
Previous address
Address: 100 Burnett Street, Ashburton, 7770 New Zealand
Physical & registered address used from 10 Feb 2010 to 20 Mar 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Moore, Joanne Lesley |
Rd3 Ashburton 7773 New Zealand |
10 Feb 2010 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Moore, Lyndon Derek |
Rd3 Ashburton 7773 New Zealand |
10 Feb 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bagrie, Lindsay Winston |
Rd 4 Ashburton 7774 New Zealand |
19 Feb 2014 - 26 Jun 2014 |
| Individual | Bagrie, Beverley Hazel |
Rd3 Ashburton 7773 New Zealand |
10 Feb 2010 - 26 Jun 2014 |
| Entity | Ncs Trustees 2010 Limited Shareholder NZBN: 9429031719582 Company Number: 2380590 |
19 Feb 2014 - 26 Jun 2014 | |
| Entity | Ncs Trustees 2010 Limited Shareholder NZBN: 9429031719582 Company Number: 2380590 |
19 Feb 2014 - 26 Jun 2014 |
Joanne Lesley Moore - Director
Appointment date: 10 Feb 2010
Address: Rd3, Ashburton, 7773 New Zealand
Address used since 03 Aug 2015
Lyndon Derek Moore - Director
Appointment date: 18 Feb 2014
Address: Rd 3, Ashburton, 7773 New Zealand
Address used since 18 Feb 2014
Beverley Hazel Bagrie - Director (Inactive)
Appointment date: 10 Feb 2010
Termination date: 10 Oct 2013
Address: Rd3, Ashburton 7773, New Zealand
Address used since 10 Feb 2010
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