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Brian High Productions Limited

Type: NZ Limited Company (Ltd)
9429032390636
NZBN
2210120
Company Number
Registered
Company Status
Current address
57a Theodosia Street
Timaru 7940
New Zealand
Registered & physical & service address used since 12 May 2022
53-55 Sophia Street
Timaru 7940
New Zealand
Registered & service address used since 09 Oct 2023

Brian High Productions Limited was registered on 20 Feb 2009 and issued an NZ business identifier of 9429032390636. This registered LTD company has been run by 2 directors: Janice Kay High - an active director whose contract started on 20 Feb 2009,
Brian Raymond High - an active director whose contract started on 20 Feb 2009.
As stated in BizDb's data (updated on 01 Jun 2025), this company registered 1 address: 53-55 Sophia Street, Timaru, 7940 (category: registered, service).
Up to 12 May 2022, Brian High Productions Limited had been using 57A Theodosia Street, Timaru, Timaru as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
High, Brian Raymond (an individual) located at Highfield, Timaru postcode 7910,
Aoraki Trustees Co (2013) Limited (an entity) located at Timaru postcode 7940,
High, Janice Kay (an individual) located at Highfield, Timaru postcode 7910.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
High, Janice Kay - located at Highfield, Timaru.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
High, Brian Raymond, located at Highfield, Timaru (an individual).

Addresses

Previous addresses

Address #1: 57a Theodosia Street, Timaru, Timaru, 7910 New Zealand

Physical & registered address used from 12 Sep 2017 to 12 May 2022

Address #2: 4c Sefton Street East, Timaru, Timaru, 7910 New Zealand

Physical & registered address used from 31 Mar 2014 to 12 Sep 2017

Address #3: 269 Stafford Street, Timaru, Timaru, 7910 New Zealand

Registered & physical address used from 12 Jul 2012 to 31 Mar 2014

Address #4: 39 George Street, Timaru, 7910 New Zealand

Physical & registered address used from 06 Dec 2011 to 12 Jul 2012

Address #5: 39 George Street, Timaru, Timaru, 7910 New Zealand

Physical & registered address used from 25 Nov 2010 to 06 Dec 2011

Address #6: Hubbard Churcher & Co, 39 George Street, Timaru 7910 New Zealand

Physical & registered address used from 20 Feb 2009 to 25 Nov 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 24 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual High, Brian Raymond Highfield
Timaru
7910
New Zealand
Entity (NZ Limited Company) Aoraki Trustees Co (2013) Limited
Shareholder NZBN: 9429030149007
Timaru
7940
New Zealand
Individual High, Janice Kay Highfield
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual High, Janice Kay Highfield
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual High, Brian Raymond Highfield
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Qa Trustees 2012 Limited
Shareholder NZBN: 9429030878631
Company Number: 3661511
Timaru
Timaru
7910
New Zealand
Entity Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Company Number: 2404133
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Company Number: 2404133
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Directors

Janice Kay High - Director

Appointment date: 20 Feb 2009

Address: Timaru, 7910 New Zealand

Address used since 01 Dec 2015


Brian Raymond High - Director

Appointment date: 20 Feb 2009

Address: Timaru, 7910 New Zealand

Address used since 01 Dec 2015

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