Highgate Roslyn Limited, a registered company, was started on 31 Oct 2005. 9429034473153 is the NZ business identifier it was issued. The company has been managed by 1 director, named Mark Alexander Stevens - an active director whose contract began on 31 Oct 2005.
Last updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Highgate Roslyn Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their physical address up until 18 Oct 2019.
A single entity controls all company shares (exactly 120 shares) - Stevens, Mark Alexander - located at 9016, Roslyn, Dunedin.
Previous addresses
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 21 Oct 2016 to 18 Oct 2019
Address: 2 Clark Street, Dunedin, 9016 New Zealand
Physical & registered address used from 19 Oct 2010 to 21 Oct 2016
Address: Clarke Craw Limited, 2 Clark Street, Dunedin New Zealand
Registered & physical address used from 28 Nov 2005 to 19 Oct 2010
Address: Wilkinson Adams, 169 Princes Street, Dunedin
Registered & physical address used from 31 Oct 2005 to 28 Nov 2005
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 06 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Individual | Stevens, Mark Alexander |
Roslyn Dunedin 9010 New Zealand |
31 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wmc Trustee Limited Shareholder NZBN: 9429037751470 Company Number: 927516 |
31 Oct 2005 - 31 Oct 2005 | |
| Individual | Stevens, Wendy Joanne |
Dunedin |
31 Oct 2005 - 27 Jun 2010 |
| Entity | Wmc Trustee Limited Shareholder NZBN: 9429037751470 Company Number: 927516 |
31 Oct 2005 - 31 Oct 2005 |
Mark Alexander Stevens - Director
Appointment date: 31 Oct 2005
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 07 Oct 2020
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 24 Oct 2008
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