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Highland View Hb Limited

Type: NZ Limited Company (Ltd)
9429035994664
NZBN
1301496
Company Number
Registered
Company Status
Current address
Building A, Level 1, Farming House
211 Market Street South
Hastings 4122
New Zealand
Physical & registered & service address used since 01 Jul 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 66
Individual Fitzgerald, Emma Erica Rd 9
Hastings
4179
New Zealand
Individual Watson, Mark Neil Rd 9
Hastings
4179
New Zealand
Individual Watson, Amanda Ester Rd 9
Hastings
4179
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Watson, Mark Neil Rd 9
Hastings
4179
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Watson, Amanda Ester Rd 9
Hastings
4179
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Watson, Donald Lindsay Rd 9
Hastings
4179
New Zealand
Individual Watson, Neil Gordon Rd 9
Hastings
4179
New Zealand
Individual Watson, Neil Gordon Rd 9
Hastings
4179
New Zealand
Individual Watson, Judith Lynette Rd 9
Hastings
4179
New Zealand
Entity Karamu Trustees Limited
Shareholder NZBN: 9429036982042
Company Number: 1121343
Individual Watson, Judith Lynette Rd 9
Hastings
4179
New Zealand
Entity Karamu Trustees Limited
Shareholder NZBN: 9429036982042
Company Number: 1121343
Directors

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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