Highgate House Limited, a registered company, was launched on 29 Nov 2000. 9429037066840 is the number it was issued. This company has been managed by 2 directors: John William Roderick Stewart - an active director whose contract started on 23 Mar 2014,
Ian James Kennedy - an inactive director whose contract started on 29 Nov 2000 and was terminated on 11 Nov 2014.
Last updated on 10 Dec 2020, our data contains detailed information about 2 addresses the company registered, specifically: 365 Aramoana Road, Rd 2, Port Chalmers, 9082 (registered address),
128 Gladstone Road, Dunedin (physical address).
Highgate House Limited had been using 128 Gladstone Road, Dunedin as their registered address up to 28 Nov 2014.
A single entity controls all company shares (exactly 500 shares) - John Stewart - located at 9082, Rd Port Chalmers, Otago.
Previous addresses
Address #1: 128 Gladstone Road, Dunedin New Zealand
Registered address used from 19 Feb 2004 to 28 Nov 2014
Address #2: 2 Dowling Street, Dunedin
Physical & registered address used from 29 Nov 2000 to 19 Feb 2004
Basic Financial info
Total number of Shares: 500
Annual return filing month: November
Annual return last filed: 27 Jan 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500 | |||
| Individual | John William Stewart |
Rd Port Chalmers Otago New Zealand |
11 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ian James Kennedy |
Dunedin |
29 Nov 2000 - 11 Mar 2007 |
John William Roderick Stewart - Director
Appointment date: 23 Mar 2014
Address: Rd 2, Port Chalmers, 9082 New Zealand
Address used since 23 Mar 2014
Ian James Kennedy - Director (Inactive)
Appointment date: 29 Nov 2000
Termination date: 11 Nov 2014
Address: Dalmore, Dunedin, 9010 New Zealand
Address used since 01 Nov 2009
W N Brown And Sons Limited
417 Aramoana Road