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45 High Limited

Type: NZ Limited Company (Ltd)
9429036115822
NZBN
1278056
Company Number
Registered
Company Status
Current address
163 Cemetery Road
Rd 2
Lake Hawea 9382
New Zealand
Registered address used since 16 Jun 2011
163 Cemetery Road
Rd 2
Lake Hawea 9382
New Zealand
Physical address used since 12 Sep 2011

45 High Limited, a registered company, was started on 24 Feb 2003. 9429036115822 is the number it was issued. The company has been supervised by 2 directors: Kenneth William Robertson - an active director whose contract began on 24 Feb 2003,
Christine Fay Robertson - an active director whose contract began on 18 Aug 2004.
Updated on 07 Jun 2020, the BizDb data contains detailed information about 1 address: 163 Cemetery Road, Rd 2, Lake Hawea, 9382 (type: physical, registered).
45 High Limited had been using 163 Cemetery Road, Lake Hawea R D 2, Wanaka 9382 as their physical address until 12 Sep 2011.
A total of 30000 shares are issued to 3 shareholders (3 groups). The first group consists of 1250 shares (4.17%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1250 shares (4.17%). Finally we have the next share allocation (27500 shares 91.67%) made up of 1 entity.

Addresses

Principal place of activity

163 Cemetery Road, Rd 2, Lake Hawea, 9382 New Zealand


Previous addresses

Address #1: 163 Cemetery Road, Lake Hawea R D 2, Wanaka 9382 New Zealand

Physical address used from 10 Jul 2009 to 12 Sep 2011

Address #2: 41 George Street, Port Chalmers, Dunedin

Physical address used from 24 Feb 2003 to 10 Jul 2009

Address #3: 41 George Street, Port Chalmers, Dunedin New Zealand

Registered address used from 24 Feb 2003 to 16 Jun 2011

Contact info
robrosa38@gmail.com
Email
Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: June

Annual return last filed: 30 Jun 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1250
Individual Christine Fay Robertson Lake Hawea R D 2
Wanaka 9382

New Zealand
Shares Allocation #2 Number of Shares: 1250
Individual Kenneth William Robertson Lake Hawea R D 2
Wanaka 9382

New Zealand
Shares Allocation #3 Number of Shares: 27500
Other C F & K W Robertson & Crucible Nominees Limited 163 Cemetery Road
Rd2 Wanaka
9382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kenneth William Robertson Port Chalmers
Dunedin
Directors

Kenneth William Robertson - Director

Appointment date: 24 Feb 2003

Address: Lake Hawea R D 2, Wanaka, 9382 New Zealand

Address used since 04 Sep 2015


Christine Fay Robertson - Director

Appointment date: 18 Aug 2004

Address: Lake Hawea R D 2, Wanaka, 9382 New Zealand

Address used since 04 Sep 2015

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