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High Tide Holdings Limited

Type: NZ Limited Company (Ltd)
9429036048533
NZBN
1289104
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
92 Cox Street
Geraldine
Geraldine 7930
New Zealand
Registered & physical & service address used since 16 Apr 2018
23 Arthurstown Road
Rd3 Southside
Hokitika 7883
New Zealand
Postal address used since 05 Apr 2022
23 Arthurstown Road
Rd 3
Ruatapu 7883
New Zealand
Registered & service address used since 02 Mar 2023

High Tide Holdings Limited, a registered company, was incorporated on 08 Apr 2003. 9429036048533 is the NZBN it was issued. This company has been managed by 3 directors: Kerry David Gordon - an active director whose contract began on 08 Apr 2003,
Shane Michael Gordon - an active director whose contract began on 08 Apr 2003,
Graham Lindsay Gordon - an inactive director whose contract began on 08 Apr 2003 and was terminated on 19 Jun 2020.
Last updated on 03 May 2025, the BizDb database contains detailed information about 1 address: 23 Arthurstown Road, Rd 3, Ruatapu, 7883 (category: registered, service).
High Tide Holdings Limited had been using 23 Arthurstown Road, Rd 3, Hokitika as their registered address up until 16 Apr 2018.
A total of 300 shares are allotted to 2 shareholders (2 groups). The first group includes 150 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 150 shares (50%).

Addresses

Principal place of activity

92 Cox Street, Geraldine, Geraldine, 7930 New Zealand


Previous addresses

Address #1: 23 Arthurstown Road, Rd 3, Hokitika, 7883 New Zealand

Registered & physical address used from 17 May 2010 to 16 Apr 2018

Address #2: C/- S M Gordon, 23 Arthurstown Road, Rd3 Hokitika

Physical & registered address used from 08 Apr 2003 to 17 May 2010

Address #3: C- S M Gordon, 23 Arthurstown Road, Rd3 Hokitika

Physical & registered address used from 08 Apr 2003 to 17 May 2010

Contact info
64 27 5600252
19 Jun 2020 Phone
shane.gordon73@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Gordon, Kerry David Hoon Hay
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Gordon, Shane Michael Rd 3
Ruatapu
7883
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gordon, Graham Lindsay Hokitika
Hokitika
7810
New Zealand
Individual Gordon, Graham Lindsay Hokitika
Hokitika
7810
New Zealand
Directors

Kerry David Gordon - Director

Appointment date: 08 Apr 2003

Address: Hoon Hay, Christchurch, 8025 New Zealand

Address used since 01 Jan 2020

Address: Hokitika, Hokitika, 7810 New Zealand

Address used since 21 Oct 2013


Shane Michael Gordon - Director

Appointment date: 08 Apr 2003

Address: Hokitika, 7883 New Zealand

Address used since 01 Apr 2024

Address: Rd3 Southside, Hokitika, 7883 New Zealand

Address used since 23 Mar 2022

Address: Geraldine, Geraldine, 7930 New Zealand

Address used since 01 Jan 2020

Address: Rd 3, Hokitika, 7883 New Zealand

Address used since 07 Sep 2009


Graham Lindsay Gordon - Director (Inactive)

Appointment date: 08 Apr 2003

Termination date: 19 Jun 2020

Address: Hokitika, Hokitika, 7810 New Zealand

Address used since 21 May 2013