Highmeadows Limited, a registered company, was started on 08 Dec 2000. 9429037054663 is the business number it was issued. The company has been supervised by 5 directors: Ronald Davies Antonio - an active director whose contract started on 22 Jul 2005,
Paul Visser - an active director whose contract started on 24 May 2023,
Marc Norbert Ritmeester - an inactive director whose contract started on 11 Aug 2004 and was terminated on 23 Jul 2005,
Ronald Eric Kiernander - an inactive director whose contract started on 19 May 2003 and was terminated on 11 Aug 2004,
Ronald Eric Kiernander - an inactive director whose contract started on 08 Dec 2000 and was terminated on 19 May 2003.
Updated on 22 Mar 2025, the BizDb data contains detailed information about 1 address: 5 Tealmere Grove, Maunu, Whangarei, 0110 (category: registered, service).
Highmeadows Limited had been using 4Th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei as their registered address until 10 Jul 2009.
A total of 800 shares are allocated to 17 shareholders (8 groups). The first group includes 100 shares (12.5%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 100 shares (12.5%). Finally there is the 3rd share allotment (100 shares 12.5%) made up of 2 entities.
Previous addresses
Address #1: 4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei
Registered & physical address used from 10 Mar 2005 to 10 Jul 2009
Address #2: C/- Urlich Mcnab Kilpatrick, 1 James Street, Whangarei
Registered & physical address used from 08 Dec 2000 to 10 Mar 2005
Basic Financial info
Total number of Shares: 800
Annual return filing month: July
Annual return last filed: 01 Jul 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Roke, Marion Dawn |
Maunu Whangarei 0110 New Zealand |
23 Jan 2020 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Ouyang, Huiyi |
Maunu Whangarei 0110 New Zealand |
03 Feb 2023 - |
Individual | Li, Mingqiang |
Maunu Whangarei 0110 New Zealand |
03 Feb 2023 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Moore, Kim |
Maunu Whangarei 0110 New Zealand |
07 Sep 2022 - |
Individual | Moore, Michael John |
Maunu Whangarei 0110 New Zealand |
07 Sep 2022 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Ansems, Monique |
Maunu Whangarei 0110 New Zealand |
27 Aug 2020 - |
Individual | Visser, Paul |
Maunu Whangarei 0110 New Zealand |
27 Aug 2020 - |
Shares Allocation #5 Number of Shares: 100 | |||
Individual | Stevens, Marianne Lloyd |
Maunu Whangarei New Zealand |
19 Jun 2006 - |
Individual | Stevens, Neil Mckenzie |
Maunu Whangarei New Zealand |
19 Jun 2006 - |
Other (Other) | Northland Trustee 2006 Limited |
Whangarei 0110 New Zealand |
03 May 2011 - |
Shares Allocation #6 Number of Shares: 100 | |||
Individual | Antonio, Ronald Davies |
Maunu Whangarei |
23 Aug 2005 - |
Individual | Antonio, Cherie Lucy |
Maunu Whangarei New Zealand |
23 Aug 2005 - |
Individual | Preston, Stuart Lyall |
Rd 2 Ruawai 0592 New Zealand |
03 Jul 2009 - |
Shares Allocation #7 Number of Shares: 100 | |||
Individual | Mccracken, Elizabeth Anne |
Maunu Whangarei New Zealand |
27 Jan 2009 - |
Shares Allocation #8 Number of Shares: 100 | |||
Individual | Evers, Hendricus Josephus Wilhelmus |
Maunu Whangarei 0110 New Zealand |
08 Dec 2000 - |
Individual | Evers, Johanna Aleida Helena Maria |
Maunu Whangarei 0110 New Zealand |
08 Dec 2000 - |
Individual | Martin, Alan David |
Whangarei |
08 Dec 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nichol, Dorothy Ann |
Maunu Whangarei New Zealand |
20 Mar 2007 - 13 Jul 2016 |
Individual | Kiernander, Ronald Eric |
Lake Okereka Rotorua |
08 Dec 2000 - 26 Jul 2004 |
Individual | Hilton, Tammy Patricia |
Maunu Whangarei 0110 New Zealand |
13 Jul 2016 - 28 Nov 2017 |
Individual | Southall, Patricia Winifred |
Maunu Whangarei New Zealand |
26 Jul 2004 - 03 May 2011 |
Individual | Bracey, Danielie Kelly |
Maunu Whangarei |
08 Dec 2000 - 26 Jul 2004 |
Individual | Roke, David Leslie |
Maunu Whangarei 0110 New Zealand |
23 Jan 2020 - 12 Jun 2023 |
Individual | Ryan, Gary Francis |
Maunu Whangarei |
26 Jul 2004 - 26 Jul 2004 |
Individual | Masters, Rebekah Christie |
Maunu Whangarei 0110 New Zealand |
28 Nov 2017 - 03 Feb 2023 |
Individual | Lanyon, Fiona |
Maunu Whangarei |
26 Jul 2004 - 19 Jun 2006 |
Individual | Masters, Thomas Ian |
Maunu Whangarei 0110 New Zealand |
28 Nov 2017 - 03 Feb 2023 |
Individual | Strawbridge, Mary Jacqueline |
Maunu Whangarei New Zealand |
19 Jun 2006 - 03 May 2011 |
Individual | Megson, Dorothy |
Maunu Whangarei 0110 New Zealand |
11 May 2017 - 07 Sep 2022 |
Individual | Perry, Nicholas Craig |
Maunu Whangarei |
26 Jul 2004 - 23 Aug 2005 |
Individual | Cuttance, Phillipa Christine |
Maunu Whangarei |
26 Jul 2004 - 19 Jun 2006 |
Individual | Ryan, Kris Gary |
Whangarei |
08 Dec 2000 - 26 Jul 2004 |
Individual | Prince, Grant James |
Maunu Whangarei |
26 Jul 2004 - 23 Aug 2005 |
Individual | Donaldson, Ann |
Maunu Whangarei 0110 New Zealand |
11 May 2017 - 07 Sep 2022 |
Individual | Ryan, Debra Jean |
Maunu Whangarei |
26 Jul 2004 - 26 Jul 2004 |
Individual | Southall, Wayne |
Maunu Wangarei New Zealand |
26 Jul 2004 - 03 May 2011 |
Individual | Julian, Shirley |
Maunu Whangarei New Zealand |
26 Jul 2004 - 23 Jan 2020 |
Entity | Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 |
23 Aug 2005 - 27 Jan 2009 | |
Individual | Bracey, Marcus Adrian |
Maunu Whangarei |
08 Dec 2000 - 26 Jul 2004 |
Individual | Ritmeester, Gaylene Maree |
Maunu Whangarei |
08 Dec 2000 - 20 Mar 2007 |
Individual | Brasier, Lee |
Maunu Whangarei 0110 New Zealand |
03 May 2011 - 11 May 2017 |
Individual | Evans, Paul Anthony |
Maunu Whangarei 0110 New Zealand |
10 Apr 2014 - 27 Aug 2020 |
Individual | Evans, Diane |
Maunu Whangarei 0110 New Zealand |
10 Apr 2014 - 27 Aug 2020 |
Individual | Coster, Neil |
Maunu Whangarei 0110 New Zealand |
23 Aug 2005 - 10 Apr 2014 |
Individual | Johnston, Daniel Perry |
Maunu Whangarei |
08 Dec 2000 - 20 Mar 2007 |
Individual | Perry, Danielle Louise |
Maunu Whangarei |
26 Jul 2004 - 23 Aug 2005 |
Individual | Julian, Colin |
Maunu Whangarei New Zealand |
26 Jul 2004 - 23 Jan 2020 |
Individual | Ritmeester, Marc Norbert |
Maunu Whangarei |
08 Dec 2000 - 20 Mar 2007 |
Other | Null - Family Trust Managers | 03 May 2011 - 12 Mar 2014 | |
Entity | Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 |
23 Aug 2005 - 27 Jan 2009 | |
Individual | Brasier, Wendy Mae |
Maunu Whangarei 0110 New Zealand |
03 May 2011 - 11 May 2017 |
Individual | Dwyer, Michael Leslie |
Maunu Whangarei |
26 Jul 2004 - 23 Aug 2005 |
Other | Family Trust Managers | 03 May 2011 - 12 Mar 2014 |
Ronald Davies Antonio - Director
Appointment date: 22 Jul 2005
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 22 Jul 2005
Paul Visser - Director
Appointment date: 24 May 2023
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 24 May 2023
Marc Norbert Ritmeester - Director (Inactive)
Appointment date: 11 Aug 2004
Termination date: 23 Jul 2005
Address: Maunu, Whangarei,
Address used since 11 Aug 2004
Ronald Eric Kiernander - Director (Inactive)
Appointment date: 19 May 2003
Termination date: 11 Aug 2004
Address: Lake Okereka, Rotorua,
Address used since 19 May 2003
Ronald Eric Kiernander - Director (Inactive)
Appointment date: 08 Dec 2000
Termination date: 19 May 2003
Address: Lake Okereka, Rotorua,
Address used since 08 Dec 2000
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