Highfields Station Limited was launched on 14 Nov 2003 and issued an NZBN of 9429035660545. The registered LTD company has been run by 2 directors: David Seymour Griffiths - an active director whose contract started on 14 Nov 2003,
Sally Elizabeth Gunton - an active director whose contract started on 30 Sep 2015.
According to the BizDb information (last updated on 21 Apr 2024), the company registered 3 addresses: 19 Ohuanga Road, Turangi, Turangi, 3334 (registered address),
19 Ohuanga Road, Turangi, Turangi, 3334 (physical address),
19 Ohuanga Road, Turangi, Turangi, 3334 (service address),
19 Ohuanga Road, Turangi, Turangi, 3334 (office address) among others.
Until 22 Oct 2021, Highfields Station Limited had been using 21 Ohuanga Road, Turangi, Turangi as their registered address.
A total of 1000 shares are allocated to 1 group (3 shareholders in total). When considering the first group, 1000 shares are held by 3 entities, namely:
Snell, Harold Emly (an individual) located at Te Awamutu postcode 3876,
Griffiths, David Seymour (an individual) located at Turangi, Turangi postcode 3334,
Griffiths, Janet Mary (an individual) located at Turangi, Turangi postcode 3334. Highfields Station Limited is classified as "Beef cattle and sheep farming" (ANZSIC A014410).
Principal place of activity
19 Ohuanga Road, Turangi, Turangi, 3334 New Zealand
Previous addresses
Address #1: 21 Ohuanga Road, Turangi, Turangi, 3334 New Zealand
Registered address used from 03 Nov 2016 to 22 Oct 2021
Address #2: 19 Ohuanga Road, Turangi, Turangi, 3334 New Zealand
Registered address used from 08 Oct 2015 to 03 Nov 2016
Address #3: 21 Ohuanga Road, Turangi, Turangi, 3334 New Zealand
Physical address used from 31 Oct 2012 to 22 Oct 2021
Address #4: 21 Ohuanga Road, Turangi, Turangi, 3334 New Zealand
Registered address used from 31 Oct 2012 to 08 Oct 2015
Address #5: Bennett Currie Limited, 484 Main Street, Palmerston North New Zealand
Registered & physical address used from 14 Nov 2003 to 31 Oct 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Snell, Harold Emly |
Te Awamutu 3876 New Zealand |
18 Oct 2004 - |
| Individual | Griffiths, David Seymour |
Turangi Turangi 3334 New Zealand |
14 Nov 2003 - |
| Individual | Griffiths, Janet Mary |
Turangi Turangi 3334 New Zealand |
18 Oct 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Spicers Rotorua Trustee Company Limited Shareholder NZBN: 9429038109843 Company Number: 852663 |
18 Oct 2004 - 18 Nov 2015 | |
| Entity | Spicers Rotorua Trustee Company Limited Shareholder NZBN: 9429038109843 Company Number: 852663 |
18 Oct 2004 - 18 Nov 2015 |
David Seymour Griffiths - Director
Appointment date: 14 Nov 2003
Address: Turangi, Turangi, 3334 New Zealand
Address used since 30 Sep 2015
Sally Elizabeth Gunton - Director
Appointment date: 30 Sep 2015
Address: Rd 1, Waikaia, 9778 New Zealand
Address used since 30 Sep 2015
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