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Highfield Enterprises Limited

Type: NZ Limited Company (Ltd)
9429033223803
NZBN
1969612
Company Number
Registered
Company Status
Current address
Level 1, 270 St Asaph Street
Christchurch Central
Christchurch 8011
New Zealand
Physical & registered & service address used since 30 Jun 2021

Highfield Enterprises Limited, a registered company, was started on 17 Aug 2007. 9429033223803 is the NZ business identifier it was issued. The company has been run by 3 directors: Kevin Opie - an active director whose contract started on 17 Aug 2007,
Cheryn Patricia Opie - an active director whose contract started on 25 Jul 2023,
Kent Opie - an inactive director whose contract started on 17 Aug 2007 and was terminated on 25 Jul 2023.
Updated on 05 May 2024, the BizDb database contains detailed information about 1 address: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (category: physical, registered).
Highfield Enterprises Limited had been using Level 1, 270 St Asaph Street, Christchurch Central, Christchurch as their physical address up to 30 Jun 2021.
A total of 100 shares are allocated to 10 shareholders (6 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 58 shares (58 per cent). Finally the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Physical & registered address used from 23 Apr 2019 to 30 Jun 2021

Address: Level 1, 22 Foster Street, Addington,, Christchurch, 8011 New Zealand

Registered & physical address used from 24 Mar 2011 to 23 Apr 2019

Address: Taurus Group Limited, Level 3, Urs House, 287 Durham Street, Christchurch 8011 New Zealand

Registered address used from 01 Mar 2010 to 24 Mar 2011

Address: Taurus Group Ltd, Level 3, Urs House, 287 Durham Street, Christchurch 8011 New Zealand

Physical address used from 01 Mar 2010 to 24 Mar 2011

Address: Taurus Accounting Solutions Ltd, Level 3, Landsborough House, 287 Durham Street, Christchurch

Physical & registered address used from 17 Aug 2007 to 01 Mar 2010

Contact info
64 21 2997257
01 Mar 2019 Phone
copie@farmside.co.nz
01 Mar 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 18 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Opie, Cheryn Patricia Rd 1
Christchurch
7671
New Zealand
Shares Allocation #2 Number of Shares: 58
Individual Opie, Cheryn Patricia Rd 1
Christchurch
7671
New Zealand
Individual Opie, Kevin Rd 1
Christchurch
7671
New Zealand
Entity (NZ Limited Company) Clyde Trustee Services Limited
Shareholder NZBN: 9429037066833
47 Hereford Street
Christchurch
8013
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Opie, Karen Jean Rd 1
Christchurch 7671

New Zealand
Shares Allocation #4 Number of Shares: 38
Individual Opie, Karen Jean Rd 1
Christchurch 7671

New Zealand
Entity (NZ Limited Company) Clyde Trustee Services Limited
Shareholder NZBN: 9429037066833
47 Hereford Street
Christchurch
8013
New Zealand
Individual Opie, Kent Rd 1
Christchurch 7671

New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Opie, Kevin Rd 1
Christchurch
7671
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Opie, Kent Rd 1
Christchurch 7671

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Young, Andrew Hendra Christchurch 8011

New Zealand
Directors

Kevin Opie - Director

Appointment date: 17 Aug 2007

Address: Rd 1, Christchurch, 7671 New Zealand

Address used since 31 Mar 2010


Cheryn Patricia Opie - Director

Appointment date: 25 Jul 2023

Address: Rd 1, Darfield, 7671 New Zealand

Address used since 25 Jul 2023


Kent Opie - Director (Inactive)

Appointment date: 17 Aug 2007

Termination date: 25 Jul 2023

Address: Rd 1, Christchurch, 7671 New Zealand

Address used since 31 Mar 2010

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