Highland View Hb Limited, a registered company, was started on 19 May 2003. 9429035994664 is the NZ business number it was issued. The company has been managed by 4 directors: Mark Neil Watson - an active director whose contract started on 10 Nov 2009,
Amanda Ester Watson - an active director whose contract started on 06 May 2022,
Judith Lynette Watson - an inactive director whose contract started on 19 May 2003 and was terminated on 20 Mar 2022,
Neil Gordon Watson - an inactive director whose contract started on 19 May 2003 and was terminated on 20 Mar 2022.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: physical, registered).
Highland View Hb Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their physical address up until 01 Jul 2019.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 66 shares (66%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 33 shares (33%). Finally we have the third share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Physical & registered address used from 05 Mar 2018 to 01 Jul 2019
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical address used from 09 Mar 2015 to 05 Mar 2018
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 29 Aug 2013 to 05 Mar 2018
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 20 Jun 2011 to 29 Aug 2013
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical address used from 20 Jun 2011 to 09 Mar 2015
Address: Whk, 208-210 Avenue Road East, Hastings 4122 New Zealand
Registered & physical address used from 13 May 2010 to 20 Jun 2011
Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings
Registered & physical address used from 01 Aug 2007 to 13 May 2010
Address: Coffey Davidson Limited, 303n Karamu Road, Hastings
Registered & physical address used from 19 May 2003 to 01 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 66 | |||
Individual | Fitzgerald, Emma Erica |
Rd 9 Hastings 4179 New Zealand |
27 Feb 2015 - |
Individual | Watson, Mark Neil |
Rd 9 Hastings 4179 New Zealand |
08 Jun 2004 - |
Individual | Watson, Amanda Ester |
Rd 9 Hastings 4179 New Zealand |
27 Feb 2015 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Watson, Mark Neil |
Rd 9 Hastings 4179 New Zealand |
08 Jun 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Watson, Amanda Ester |
Rd 9 Hastings 4179 New Zealand |
27 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Watson, Donald Lindsay |
Rd 9 Hastings 4179 New Zealand |
08 Jun 2004 - 27 Feb 2015 |
Individual | Watson, Neil Gordon |
Rd 9 Hastings 4179 New Zealand |
19 May 2003 - 11 May 2022 |
Individual | Watson, Neil Gordon |
Rd 9 Hastings 4179 New Zealand |
19 May 2003 - 11 May 2022 |
Individual | Watson, Judith Lynette |
Rd 9 Hastings 4179 New Zealand |
19 May 2003 - 11 May 2022 |
Entity | Karamu Trustees Limited Shareholder NZBN: 9429036982042 Company Number: 1121343 |
08 Nov 2005 - 27 Feb 2015 | |
Individual | Watson, Judith Lynette |
Rd 9 Hastings 4179 New Zealand |
19 May 2003 - 11 May 2022 |
Entity | Karamu Trustees Limited Shareholder NZBN: 9429036982042 Company Number: 1121343 |
08 Nov 2005 - 27 Feb 2015 |
Mark Neil Watson - Director
Appointment date: 10 Nov 2009
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 10 Jun 2011
Amanda Ester Watson - Director
Appointment date: 06 May 2022
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 06 May 2022
Judith Lynette Watson - Director (Inactive)
Appointment date: 19 May 2003
Termination date: 20 Mar 2022
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 10 Jun 2011
Neil Gordon Watson - Director (Inactive)
Appointment date: 19 May 2003
Termination date: 20 Mar 2022
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 10 Jun 2011
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