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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Opie, Cheryn Patricia |
Rd 1 Christchurch 7671 New Zealand |
17 Aug 2007 - |
Shares Allocation #2 Number of Shares: 58 | |||
Individual | Opie, Cheryn Patricia |
Rd 1 Christchurch 7671 New Zealand |
17 Aug 2007 - |
Individual | Opie, Kevin |
Rd 1 Christchurch 7671 New Zealand |
17 Aug 2007 - |
Entity (NZ Limited Company) | Clyde Trustee Services Limited Shareholder NZBN: 9429037066833 |
47 Hereford Street Christchurch 8013 New Zealand |
17 Aug 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Opie, Karen Jean |
Rd 1 Christchurch 7671 New Zealand |
17 Aug 2007 - |
Shares Allocation #4 Number of Shares: 38 | |||
Individual | Opie, Karen Jean |
Rd 1 Christchurch 7671 New Zealand |
17 Aug 2007 - |
Entity (NZ Limited Company) | Clyde Trustee Services Limited Shareholder NZBN: 9429037066833 |
47 Hereford Street Christchurch 8013 New Zealand |
17 Aug 2007 - |
Individual | Opie, Kent |
Rd 1 Christchurch 7671 New Zealand |
17 Aug 2007 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Opie, Kevin |
Rd 1 Christchurch 7671 New Zealand |
17 Aug 2007 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Opie, Kent |
Rd 1 Christchurch 7671 New Zealand |
17 Aug 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Young, Andrew Hendra |
Christchurch 8011 New Zealand |
17 Aug 2007 - 24 Oct 2018 |
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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