Highway Services (Invercargill) Limited, a registered company, was registered on 27 Jul 2005. 9429034642368 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Terrence Michael Mcnaught - an active director whose contract began on 27 Jul 2005,
Carol Ellen Mcnaught - an inactive director whose contract began on 27 Jul 2005 and was terminated on 15 May 2012.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: 173 Spey Street, Invercargill, 9810 (types include: registered, physical).
Highway Services (Invercargill) Limited had been using 173 Spey Street, Invercargill as their registered address until 29 May 2019.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 2 shares (2%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 49 shares (49%). Lastly the third share allotment (49 shares 49%) made up of 2 entities.
Previous addresses
Address: 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 18 May 2015 to 29 May 2019
Address: Crowe Horwath (nz) Limited, 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 22 May 2014 to 18 May 2015
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 25 Mar 2011 to 22 May 2014
Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Physical & registered address used from 24 May 2010 to 25 Mar 2011
Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Registered & physical address used from 13 Jul 2007 to 24 May 2010
Address: Whk Cook Adam, 181 Spey Street, Invercargill
Registered & physical address used from 14 Sep 2006 to 13 Jul 2007
Address: Cook Adam & Co, 181 Spey Street, Invercargill
Registered & physical address used from 27 Jul 2005 to 14 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 09 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Mcnaught, Terrence Michael |
Invercargill 9810 New Zealand |
27 Jul 2005 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Mcnaught, Terrence Michael |
Invercargill 9810 New Zealand |
27 Jul 2005 - |
Individual | Mcnaught, Erin Diane |
Glengarry Invercargill 9810 New Zealand |
15 May 2012 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | McMillan, Linda May |
Heidelberg Invercargill 9812 New Zealand |
15 May 2012 - |
Individual | Mcnaught, Terrence Michael |
Invercargill 9810 New Zealand |
27 Jul 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcnaught, Carol Ellen |
Invercargill 9810 New Zealand |
27 Jul 2005 - 15 May 2012 |
Terrence Michael Mcnaught - Director
Appointment date: 27 Jul 2005
Address: Glengarry, Invercargill, 9810 New Zealand
Address used since 26 May 2011
Carol Ellen Mcnaught - Director (Inactive)
Appointment date: 27 Jul 2005
Termination date: 15 May 2012
Address: Glengarry, Invercargill, 9810 New Zealand
Address used since 26 May 2011
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