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Highwray Limited

Type: NZ Limited Company (Ltd)
9429032546255
NZBN
2175967
Company Number
Registered
Company Status
100727512
GST Number
No Abn Number
Australian Business Number
Current address
29 Otatara Road
Taradale
Napier 4112
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 27 Jul 2012
29 Otatara Road
Taradale
Napier 4112
New Zealand
Other (Address for Records) & records address (Address for Records) used since 24 Aug 2015
29 Otatara Road
Taradale
Napier 4112
New Zealand
Registered & physical & service address used since 01 Sep 2015

Highwray Limited, a registered company, was registered on 26 Sep 2008. 9429032546255 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Alan Wray Wilson - an active director whose contract began on 26 Sep 2008,
Heather Mary Wilson - an active director whose contract began on 26 Sep 2008.
Last updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: 29 Otatara Road, Taradale, Napier, 4112 (type: postal, office).
Highwray Limited had been using 201 Pakowhai Road, Frimley, Hastings as their registered address up to 01 Sep 2015.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Lastly the third share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 29 Otatara Road, Taradale, Napier, 4112 New Zealand

Postal & office & delivery address used from 28 Jul 2020

Principal place of activity

29 Otatara Road, Taradale, Napier, 4112 New Zealand


Previous addresses

Address #1: 201 Pakowhai Road, Frimley, Hastings, 4120 New Zealand

Registered & physical address used from 11 Jul 2013 to 01 Sep 2015

Address #2: 29 Otatara Road, Taradale, Napier, 4112 New Zealand

Physical & registered address used from 06 Aug 2012 to 11 Jul 2013

Address #3: Middelberg Chartered Accountants, National Bank Building, Porter Drive, Havelock North New Zealand

Registered & physical address used from 26 Sep 2008 to 06 Aug 2012

Contact info
heather@heatherwilson.co.nz
28 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 19 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Wilson, Heather Mary Taradale
Napier
4112
New Zealand
Individual Wilson, Alan Wray Taradale
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wilson, Heather Mary Taradale
Napier
4112
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wilson, Alan Wray Taradale
Napier
4112
New Zealand
Directors

Alan Wray Wilson - Director

Appointment date: 26 Sep 2008

Address: Taradale, Napier, 4112 New Zealand

Address used since 26 Sep 2008


Heather Mary Wilson - Director

Appointment date: 26 Sep 2008

Address: Taradale, Napier, 4112 New Zealand

Address used since 26 Sep 2008

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