Highlea Downs Limited, a registered company, was started on 27 May 2002. 9429036476527 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Sally Louise Quantock - an active director whose contract began on 27 May 2002,
Mark Quantock - an active director whose contract began on 27 May 2002.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: Highlea Downs, 918 Taiko Road, Rd 4, Timaru, 7974 (category: physical, service).
Highlea Downs Limited had been using Highlea Downs 918 Taiko Road, Rd4, Timaru as their physical address until 06 Jan 2015.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 200 shares (20 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 800 shares (80 per cent).
Previous addresses
Address #1: Highlea Downs 918 Taiko Road, Rd4, Timaru, 7974 New Zealand
Physical address used from 06 Nov 2012 to 06 Jan 2015
Address #2: 918 Taiko Road, Rd 4, Timaru, 7974 New Zealand
Physical address used from 16 Aug 2012 to 06 Nov 2012
Address #3: 16a Canon Street, Timaru, Timaru, 7910 New Zealand
Registered address used from 03 Aug 2012 to 06 Nov 2012
Address #4: 16a Canon Street, Timaru, Timaru, 7910 New Zealand
Physical address used from 03 Aug 2012 to 16 Aug 2012
Address #5: 918 Taiko Road, Rd 4, Timaru, 7974 New Zealand
Physical & registered address used from 07 Apr 2011 to 03 Aug 2012
Address #6: C/-footes Ltd, 30 Church Street, Timaru New Zealand
Physical & registered address used from 27 Aug 2007 to 07 Apr 2011
Address #7: Mckenzie Chartered Accountants, 120 Thames Street, Oamaru
Physical & registered address used from 24 May 2005 to 27 Aug 2007
Address #8: Hubbard Churcher & Co, Chartered Accountants, 39 George St, Timaru
Physical address used from 28 May 2003 to 24 May 2005
Address #9: Petrie Mayman Clark, Solicitors, 153 Stafford Street, Timaru
Physical address used from 27 May 2002 to 28 May 2003
Address #10: C/- Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru
Registered address used from 27 May 2002 to 24 May 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 09 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Quantock, Sally Louise |
918 Taiko Road Levels Valley, Rd 4, Timaru 7974 New Zealand |
27 May 2002 - |
Shares Allocation #2 Number of Shares: 800 | |||
Individual | Quantock, Mark |
918 Taiko Road Levels Valley, Rd 4, Timaru 7974 New Zealand |
27 May 2002 - |
Sally Louise Quantock - Director
Appointment date: 27 May 2002
Address: 918 Taiko Road, Levels Valley, Rd 4, Timaru, 7974 New Zealand
Address used since 23 Nov 2015
Mark Quantock - Director
Appointment date: 27 May 2002
Address: 918 Taiko Road, Levels Valley, Rd 4, Timaru, 7974 New Zealand
Address used since 23 Nov 2015