Hightie Limited was registered on 17 Oct 2006 and issued a number of 9429033800479. This registered LTD company has been supervised by 2 directors: Sandra Belle Sarah Sheehan - an active director whose contract started on 17 Oct 2006,
Keith Andrew Brown - an active director whose contract started on 17 Oct 2006.
As stated in our database (updated on 05 Apr 2024), this company registered 3 addresses: 44 Duthie Street, Karori, Wellington, 6012 (registered address),
44 Duthie Street, Karori, Wellington, 6012 (service address),
15 Wesley Road, Kelburn, Wellington, 6012 (registered address),
15 Wesley Road, Kelburn, Wellington, 6012 (physical address) among others.
Up to 21 Nov 2018, Hightie Limited had been using 45A Rata Road, Hataitai, Wellington as their registered address.
BizDb identified other names for this company: from 17 Oct 2006 to 24 Nov 2006 they were named Omar Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Brown, Keith Andrew (an individual) located at Karori, Wellington postcode 6012.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Sheehan, Sandra Belle Sarah - located at Karori, Wellington.
Principal place of activity
15 Wesley Road, Kelburn, Wellington, 6012 New Zealand
Previous addresses
Address #1: 45a Rata Road, Hataitai, Wellington, 6021 New Zealand
Registered & physical address used from 16 Apr 2018 to 21 Nov 2018
Address #2: 1 Parliament Street, Thorndon, Wellington, 6011 New Zealand
Registered & physical address used from 03 Oct 2008 to 16 Apr 2018
Address #3: 57 Bolton Street, Kelburn, Wellington
Registered & physical address used from 10 Oct 2007 to 03 Oct 2008
Address #4: 17 Carlton Gore Road, Roseneath, Wellington
Registered & physical address used from 17 Oct 2006 to 10 Oct 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 19 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Brown, Keith Andrew |
Karori Wellington 6012 New Zealand |
17 Oct 2006 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Sheehan, Sandra Belle Sarah |
Karori Wellington 6012 New Zealand |
17 Oct 2006 - |
Sandra Belle Sarah Sheehan - Director
Appointment date: 17 Oct 2006
Address: Karori, Wellington, 6012 New Zealand
Address used since 20 Nov 2023
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 13 Nov 2018
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 26 Sep 2008
Keith Andrew Brown - Director
Appointment date: 17 Oct 2006
Address: Karori, Wellington, 6012 New Zealand
Address used since 20 Nov 2023
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 13 Nov 2018
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 26 Sep 2008
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