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: Mark Quantock - an active director whose contract began on 27 May 2002,
Sally Louise Quantock - an inactive director whose contract began on 27 May 2002 and was terminated on 20 Jul 2023.
Last updated on 07 May 2025, 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.
One entity controls all company shares (exactly 1000 shares) - Quantock, Mark - located at 7974, 918 Taiko Road, Levels Valley, Rd 4, Timaru 7974.
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: 05 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Quantock, Mark |
918 Taiko Road Levels Valley, Rd 4, Timaru 7974 New Zealand |
27 May 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Quantock, Sally Louise |
918 Taiko Road Levels Valley, Rd 4, Timaru 7974 New Zealand |
27 May 2002 - 27 May 2024 |
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
Sally Louise Quantock - Director (Inactive)
Appointment date: 27 May 2002
Termination date: 20 Jul 2023
Address: 918 Taiko Road, Levels Valley, Rd 4, Timaru, 7974 New Zealand
Address used since 23 Nov 2015