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: Heather Mary Wilson - an active director whose contract began on 26 Sep 2008,
Alan Wray Wilson - an active director whose contract began on 26 Sep 2008.
Last updated on 17 Feb 2025, 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.
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 31 Jul 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Wilson, Heather Mary |
Taradale Napier 4112 New Zealand |
26 Sep 2008 - |
Individual | Wilson, Alan Wray |
Taradale Napier 4112 New Zealand |
26 Sep 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wilson, Heather Mary |
Taradale Napier 4112 New Zealand |
26 Sep 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Wilson, Alan Wray |
Taradale Napier 4112 New Zealand |
26 Sep 2008 - |
Heather Mary Wilson - Director
Appointment date: 26 Sep 2008
Address: Taradale, Napier, 4112 New Zealand
Address used since 26 Sep 2008
Alan Wray Wilson - Director
Appointment date: 26 Sep 2008
Address: Taradale, Napier, 4112 New Zealand
Address used since 26 Sep 2008
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