Highview Stud Limited, a registered company, was incorporated on 19 May 2005. 9429034780435 is the NZ business number it was issued. "Horse farming nec" (business classification A019125) is how the company is classified. The company has been supervised by 6 directors: Peter Yip - an active director whose contract began on 02 Feb 2006,
Brent Stephen Gillovic - an active director whose contract began on 17 Nov 2015,
Hak Yung Peter Yip - an inactive director whose contract began on 02 Feb 2006 and was terminated on 23 Jul 2020,
Brian Robert Everett - an inactive director whose contract began on 19 May 2005 and was terminated on 15 Aug 2008,
Carrick John Clough - an inactive director whose contract began on 07 Feb 2006 and was terminated on 10 Jan 2008.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: 3 London Street, Hamilton Central, Hamilton, 3204 (category: postal, registered).
Highview Stud Limited had been using Level 6, 120 Mayoral Drive, Auckland as their physical address until 21 Sep 2020.
Other names used by the company, as we managed to find at BizDb, included: from 31 Jan 2008 to 25 Aug 2008 they were called Highview Stud Limited, from 20 Nov 2007 to 31 Jan 2008 they were called Bauhinia Farm Limited and from 19 Nov 2007 to 20 Nov 2007 they were called Buahinia Farm Limited.
A total of 50000 shares are issued to 2 shareholders (2 groups). The first group includes 12500 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 37500 shares (75 per cent).
Other active addresses
Address #4: 3 London Street, Hamilton Central, Hamilton, 3204 New Zealand
Postal address used from 04 Sep 2023
Principal place of activity
Level 6, 120 Mayoral Drive, Auckland, 1141 New Zealand
Previous address
Address #1: Level 6, 120 Mayoral Drive, Auckland New Zealand
Physical & registered address used from 19 May 2005 to 21 Sep 2020
Basic Financial info
Total number of Shares: 50000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12500 | |||
| Entity (NZ Limited Company) | Chg Investments Limited Shareholder NZBN: 9429039262387 |
1544 Kakaramea Road R D 10, Hamilton |
19 May 2005 - |
| Shares Allocation #2 Number of Shares: 37500 | |||
| Individual | Nga, Nicola Chu Ming |
Hopewell Centre, 183 Queen's Road East Wanchai Hong Kong SAR China |
11 May 2006 - |
Peter Yip - Director
Appointment date: 02 Feb 2006
Address: Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong SAR China
Address used since 01 Oct 2013
Brent Stephen Gillovic - Director
Appointment date: 17 Nov 2015
Address: Rd 10, Hamilton, 3290 New Zealand
Address used since 17 Nov 2015
Hak Yung Peter Yip - Director (Inactive)
Appointment date: 02 Feb 2006
Termination date: 23 Jul 2020
Address: 9 Yuen Lung Street, Yoho Midtown, Yuen Long, N.t., Hong Kong SAR China
Address used since 25 Sep 2019
Brian Robert Everett - Director (Inactive)
Appointment date: 19 May 2005
Termination date: 15 Aug 2008
Address: Point Chevalier, Auckland 1022,
Address used since 07 Jun 2006
Carrick John Clough - Director (Inactive)
Appointment date: 07 Feb 2006
Termination date: 10 Jan 2008
Address: Hamilton,
Address used since 07 Feb 2006
Brent Stephen Gillovic - Director (Inactive)
Appointment date: 19 May 2005
Termination date: 20 Oct 2007
Address: R D 10, Hamilton,
Address used since 19 May 2005
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