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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1250 | |||
Individual | Christine Fay Robertson |
Lake Hawea R D 2 Wanaka 9382 New Zealand |
22 Aug 2005 - |
Shares Allocation #2 Number of Shares: 1250 | |||
Individual | Kenneth William Robertson |
Lake Hawea R D 2 Wanaka 9382 New Zealand |
22 Aug 2005 - |
Shares Allocation #3 Number of Shares: 27500 | |||
Other | C F & K W Robertson & Crucible Nominees Limited |
163 Cemetery Road Rd2 Wanaka 9382 New Zealand |
22 Aug 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kenneth William Robertson |
Port Chalmers Dunedin |
24 Feb 2003 - 22 Aug 2005 |
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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