New Heights Limited was launched on 12 Jul 2004 and issued an NZ business identifier of 9429035303572. This registered LTD company has been supervised by 2 directors: Barbara Anne O'brien - an active director whose contract started on 12 Jul 2004,
Clinton Buchanan O'brien - an active director whose contract started on 12 Jul 2004.
According to BizDb's data (updated on 30 Mar 2024), this company uses 1 address: Level 11, 152 Quay St, Auckland, 1010 (types include: registered, physical).
Up until 11 Nov 2021, New Heights Limited had been using Level 7, Forsyth Barr House, The Octagon, Dunedin as their physical address.
BizDb found more names for this company: from 29 Apr 2021 to 27 May 2021 they were named New Heights 2021 Limited, from 12 Jul 2004 to 29 Apr 2021 they were named Recreation Construction Limited.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
O'brien, Barbara Anne (an individual) located at Twizel postcode 7999,
Farry & Co. Trustees Limited (an entity) located at 152 Quay Street, Auckland postcode 1010,
O'brien, Clinton Buchanan (an individual) located at Twizel postcode 7999.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
O'brien, Clinton Buchanan - located at Twizel.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
O'brien, Barbara Anne, located at Twizel (an individual).
Previous address
Address: Level 7, Forsyth Barr House, The Octagon, Dunedin New Zealand
Physical & registered address used from 12 Jul 2004 to 11 Nov 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | O'brien, Barbara Anne |
Twizel 7999 New Zealand |
12 Jul 2004 - |
Entity (NZ Limited Company) | Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 |
152 Quay Street Auckland 1010 New Zealand |
27 Sep 2004 - |
Individual | O'brien, Clinton Buchanan |
Twizel 7999 New Zealand |
12 Jul 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | O'brien, Clinton Buchanan |
Twizel 7999 New Zealand |
12 Jul 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | O'brien, Barbara Anne |
Twizel 7999 New Zealand |
12 Jul 2004 - |
Barbara Anne O'brien - Director
Appointment date: 12 Jul 2004
Address: Twizel, 7999 New Zealand
Address used since 07 Nov 2022
Address: Rd 7h, Oamaru, 9493 New Zealand
Address used since 17 Sep 2009
Clinton Buchanan O'brien - Director
Appointment date: 12 Jul 2004
Address: Twizel, 7999 New Zealand
Address used since 07 Nov 2022
Address: Rd 7h, Oamaru, 9493 New Zealand
Address used since 17 Sep 2009
Brown Family Trust Limited
Level 7, Forsyth Barr House
Brown Family Trust North Taieri Limited
Level 7, Forsyth Barr House
Event Entertainment Limited
Level 7, Forsyth Barr House
Saba Limited
Level 7, Forsyth Barr House
Trar Property Limited
Level 7, Forsyth Barr House
Dunedin Public Art Gallery Society Incorporated
C/ Dunedin Art Gallery