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High Tide Properties Limited

Type: NZ Limited Company (Ltd)
9429035164791
NZBN
1559355
Company Number
Registered
Company Status
089236584
GST Number
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
62b Carthew Street
Okato 4335
New Zealand
Registered address used since 21 Mar 2018
62b Carthew Street
Okato
Okato 4335
New Zealand
Postal address used since 07 May 2019
62b Carthew Street
Okato 4335
New Zealand
Office address used since 07 May 2019

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.

Addresses

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

Contact info
64 6 2811561
07 May 2019 Phone
email@pennington.net.nz
07 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Neil Pennington Trustees Limited
Shareholder NZBN: 9429046800428
Rd 35
Pungarehu
4685
New Zealand
Individual Davies, Debra Ann R D 4
New Plymouth
4374
New Zealand
Individual Davies, Brent Kenneth R D 4
New Plymouth
4374
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Davies, Debra Ann R D 4
New Plymouth
4374
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Davies, Brent Kenneth R D 4
New Plymouth
4374
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davies, Duane Michael Beachlands
Auckland
2018
New Zealand
Entity Jordan Nominees Limited
Shareholder NZBN: 9429030305922
Company Number: 4359599
New Plymouth
New Plymouth
Null 4310
New Zealand
Entity Jordan Nominees Limited
Shareholder NZBN: 9429030305922
Company Number: 4359599
New Plymouth
New Plymouth
Null 4310
New Zealand
Individual Davies, Sharon Teresa Rd 37
Okato
Other Null - Jordan Horton Trustee Company Limited
Individual Davies, Sharon Teresa Rd 37
Okato
Other Jordan Horton Trustee Company Limited
Directors

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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