Hiway Stabilizers (Fiji) Limited, a registered company, was registered on 21 Mar 2002. 9429036579686 is the number it was issued. The company has been supervised by 8 directors: Wayne Paul Boocock - an active director whose contract began on 21 Mar 2002,
John Craig Boocock - an active director whose contract began on 21 Mar 2002,
Ian Desmond Barriball - an active director whose contract began on 24 Sep 2009,
Peter Thomas Watts - an active director whose contract began on 08 Dec 2015,
Jeremy Paul Austin Dillon - an inactive director whose contract began on 16 Aug 2002 and was terminated on 06 Jul 2018.
Last updated on 18 Mar 2024, the BizDb data contains detailed information about 1 address: Unit 19, 30 Foundry Road, Silverdale, Silverdale, 0932 (types include: registered, service).
Hiway Stabilizers (Fiji) Limited had been using 63 Foundry Road, Silverdale, Silverdale as their registered address until 14 Feb 2020.
More names for the company, as we found at BizDb, included: from 22 Jan 2019 to 23 Jun 2021 they were named Hiway Stabilizers (Fiji) Pte Limited, from 05 Jun 2012 to 22 Jan 2019 they were named Hiway Stabilizers Fiji Limited and from 21 Mar 2002 to 05 Jun 2012 they were named Hiway Stabilizers International Trust Co Limited.
A total of 200 shares are issued to 2 shareholders (2 groups). The first group is comprised of 100 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (50 per cent).
Previous addresses
Address #1: 63 Foundry Road, Silverdale, Silverdale, 0932 New Zealand
Registered & physical address used from 28 Sep 2017 to 14 Feb 2020
Address #2: 2182 East Coast Road, Silverdale, Silverdale, 0993 New Zealand
Registered & physical address used from 18 Feb 2016 to 28 Sep 2017
Address #3: 79 Foundry Road, Silverdale New Zealand
Physical address used from 22 Mar 2002 to 18 Feb 2016
Address #4: 79 Foundry Road, Silverdale New Zealand
Registered address used from 21 Mar 2002 to 18 Feb 2016
Basic Financial info
Total number of Shares: 200
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Boocock, Wayne Paul |
Red Beach Whangaparaoa 0931 New Zealand |
21 Mar 2002 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Boocock, John Craig |
Tindalls Bay Whangaparaoa |
21 Mar 2002 - |
Wayne Paul Boocock - Director
Appointment date: 21 Mar 2002
Address: Red Beach, Whangaparaoa, 0931 New Zealand
Address used since 27 Oct 2012
John Craig Boocock - Director
Appointment date: 21 Mar 2002
Address: Tindalls Bay, Whangaparaoa, 0930 New Zealand
Address used since 21 Mar 2002
Ian Desmond Barriball - Director
Appointment date: 24 Sep 2009
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 25 Feb 2010
Peter Thomas Watts - Director
Appointment date: 08 Dec 2015
Address: Lakeba Street, Samabula, Suva, Fiji
Address used since 08 Dec 2015
Jeremy Paul Austin Dillon - Director (Inactive)
Appointment date: 16 Aug 2002
Termination date: 06 Jul 2018
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 16 Aug 2002
Akeneta Dulakinakelo Koyanasau - Director (Inactive)
Appointment date: 09 Sep 2011
Termination date: 08 Dec 2015
Address: Lami, Fiji
Address used since 09 Sep 2011
Graeme Paul Quickfall - Director (Inactive)
Appointment date: 24 Sep 2009
Termination date: 17 Apr 2015
Address: Orewa, 0931 New Zealand
Address used since 25 Feb 2010
David Wilkinson - Director (Inactive)
Appointment date: 23 Feb 2005
Termination date: 09 Sep 2011
Address: Silverdale, Auckland,
Address used since 23 Feb 2005
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