High Tide Properties Limited, a registered company, was registered on 23 Sep 2004. 9429035164791 is the number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is classified. The company has been managed by 2 directors: Brent Kenneth Davies - an active director whose contract began on 23 Sep 2004,
Sharon Teresa Davies - an inactive director whose contract began on 23 Sep 2004 and was terminated on 12 Nov 2007.
Updated on 10 Mar 2024, our data contains detailed information about 6 addresses this company uses, namely: 6339 South Road, Rd 35, Pungarehu, 4685 (registered address),
479 Perth Road, Okato, 4374 (physical address),
479 Perth Road, Okato, 4374 (service address),
479 Perth Road, Rd 4, Okato, 4374 (delivery address) among others.
High Tide Properties Limited had been using 62B Carthew Street, Okato as their physical address until 11 May 2020.
Old names for this company, as we identified at BizDb, included: from 23 Sep 2004 to 13 Mar 2018 they were named Bd Shaz Properties Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Finally there is the next share allocation (1 share 1%) made up of 1 entity.
Other active addresses
Address #4: 479 Perth Road, Rd 4, Okato, 4374 New Zealand
Delivery address used from 01 May 2020
Address #5: 479 Perth Road, Okato, 4374 New Zealand
Physical & service address used from 11 May 2020
Address #6: 6339 South Road, Rd 35, Pungarehu, 4685 New Zealand
Registered address used from 16 May 2023
Principal place of activity
62b Carthew Street, Okato, 4335 New Zealand
Previous addresses
Address #1: 62b Carthew Street, Okato, 4335 New Zealand
Physical address used from 22 Mar 2018 to 11 May 2020
Address #2: 10 Young Street, New Plymouth, 4310 New Zealand
Physical address used from 07 Mar 2017 to 22 Mar 2018
Address #3: 10 Young Street, New Plymouth, 4310 New Zealand
Registered address used from 07 Mar 2017 to 21 Mar 2018
Address #4: 141 Powderham Street, New Plymouth New Zealand
Registered & physical address used from 19 Apr 2010 to 07 Mar 2017
Address #5: Jordan Horton & Co, 141 Powderham Street, New Plymouth
Physical & registered address used from 23 Sep 2004 to 19 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 07 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Neil Pennington Trustees Limited Shareholder NZBN: 9429046800428 |
Rd 35 Pungarehu 4685 New Zealand |
01 Aug 2018 - |
Individual | Davies, Debra Ann |
R D 4 New Plymouth 4374 New Zealand |
31 Mar 2015 - |
Individual | Davies, Brent Kenneth |
R D 4 New Plymouth 4374 New Zealand |
23 Sep 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Davies, Debra Ann |
R D 4 New Plymouth 4374 New Zealand |
31 Mar 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Davies, Brent Kenneth |
R D 4 New Plymouth 4374 New Zealand |
23 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davies, Duane Michael |
Beachlands Auckland 2018 New Zealand |
08 Feb 2008 - 31 Mar 2015 |
Entity | Jordan Nominees Limited Shareholder NZBN: 9429030305922 Company Number: 4359599 |
New Plymouth New Plymouth Null 4310 New Zealand |
31 Mar 2015 - 01 Aug 2018 |
Entity | Jordan Nominees Limited Shareholder NZBN: 9429030305922 Company Number: 4359599 |
New Plymouth New Plymouth Null 4310 New Zealand |
31 Mar 2015 - 01 Aug 2018 |
Individual | Davies, Sharon Teresa |
Rd 37 Okato |
23 Sep 2004 - 29 May 2005 |
Other | Null - Jordan Horton Trustee Company Limited | 23 Sep 2004 - 31 Mar 2015 | |
Individual | Davies, Sharon Teresa |
Rd 37 Okato |
23 Sep 2004 - 29 May 2005 |
Other | Jordan Horton Trustee Company Limited | 23 Sep 2004 - 31 Mar 2015 |
Brent Kenneth Davies - Director
Appointment date: 23 Sep 2004
Address: Rd 4, Okato, 4374 New Zealand
Address used since 01 May 2020
Address: R D 4, New Plymouth, 4374 New Zealand
Address used since 08 Mar 2017
Sharon Teresa Davies - Director (Inactive)
Appointment date: 23 Sep 2004
Termination date: 12 Nov 2007
Address: Rd 37, Okato,
Address used since 29 May 2005
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