Highgrove Holdings Limited, a registered company, was registered on 06 Apr 2004. 9429035463689 is the number it was issued. "Retirement village operation - with rest home or hospital facilities" (business classification Q860140) is how the company has been classified. This company has been run by 6 directors: Geraldine Siew Khim Ferry - an active director whose contract started on 06 Apr 2004,
Siobhan Khim Ferry - an active director whose contract started on 06 Apr 2004,
Linda Margaret Mcfadyen - an active director whose contract started on 18 May 2009,
Patrick Sean Ferry - an active director whose contract started on 22 Jul 2019,
Patrick Ferry - an inactive director whose contract started on 06 Apr 2004 and was terminated on 22 May 2008.
Last updated on 09 Jun 2020, the BizDb data contains detailed information about 1 address: Westpoint, 2/66 Hamilton Road, Herne Bay, Auckland, 1011 (types include: physical, registered).
Highgrove Holdings Limited had been using 79 Upper Harbour Drive, Greenhithe, Auckland as their physical address up to 08 Jan 2013.
A total of 3100100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (0%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0%). Lastly we have the 3rd share allocation (3100098 shares 100%) made up of 1 entity.
Previous address
Address: 79 Upper Harbour Drive, Greenhithe, Auckland New Zealand
Physical & registered address used from 06 Apr 2004 to 08 Jan 2013
Basic Financial info
Total number of Shares: 3100100
Annual return filing month: March
Annual return last filed: 30 Mar 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Geraldine Siew Khim Ferry |
Herne Bay Auckland 1011 New Zealand |
23 Nov 2004 - |
| Individual | Siobhan Khim Ferry |
Mount Eden Auckland 1024 New Zealand |
22 May 2008 - |
| Director | Patrick Sean Ferry |
Mount Roskill Auckland 1041 New Zealand |
30 Mar 2020 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Geraldine Siew Khim Ferry |
Herne Bay Auckland 1011 New Zealand |
23 Nov 2004 - |
| Shares Allocation #3 Number of Shares: 3100098 | |||
| Entity (NZ Limited Company) | Ferry Enterprises Limited Shareholder NZBN: 9429033635729 |
Herne Bay Auckland 1011 New Zealand |
22 May 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Patrick Ferry |
Greenhithe Auckland |
23 Nov 2004 - 27 Jun 2010 |
| Entity | Dulwich Holdings Limited Shareholder NZBN: 9429035906360 Company Number: 1339695 |
06 Apr 2004 - 23 Nov 2004 | |
| Entity | Dulwich Holdings Limited Shareholder NZBN: 9429035906360 Company Number: 1339695 |
06 Apr 2004 - 23 Nov 2004 | |
| Individual | Kerry Anthony Deane |
Remuera New Zealand |
09 Mar 2009 - 30 Mar 2020 |
Ultimate Holding Company
Geraldine Siew Khim Ferry - Director
Appointment date: 06 Apr 2004
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 20 Dec 2012
Siobhan Khim Ferry - Director
Appointment date: 06 Apr 2004
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 Aug 2017
Address: Westmere, Auckland, 1022 New Zealand
Address used since 20 Dec 2012
Linda Margaret Mcfadyen - Director
Appointment date: 18 May 2009
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 21 May 2013
Address: Riverhead, Auckland, 0820 New Zealand
Address used since 28 Feb 2018
Patrick Sean Ferry - Director
Appointment date: 22 Jul 2019
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 22 Jul 2019
Patrick Ferry - Director (Inactive)
Appointment date: 06 Apr 2004
Termination date: 22 May 2008
Address: Greenhithe, Auckland,
Address used since 06 Apr 2004
Dwayne Lawrence Martin - Director (Inactive)
Appointment date: 06 Apr 2004
Termination date: 20 Dec 2005
Address: Glenfield, Auckland,
Address used since 06 Apr 2004
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