Highside Limited was registered on 02 Aug 2000 and issued a number of 9429037185657. The registered LTD company has been run by 2 directors: Robert Andrew Greig - an active director whose contract started on 02 Aug 2000,
Robert Edward Fergusson - an inactive director whose contract started on 02 Aug 2000 and was terminated on 27 Apr 2010.
As stated in BizDb's database (last updated on 09 Apr 2024), this company uses 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, service).
Until 17 Apr 2018, Highside Limited had been using Level 8, John Wickliffe House, 265, Princes St, The Exchange, Dunedin as their registered address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Greig Trust Independent Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023,
Greig Trust Family Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023.
Previous addresses
Address #1: Level 8, John Wickliffe House, 265, Princes St, The Exchange, Dunedin, 9016 New Zealand
Registered & physical address used from 20 May 2009 to 17 Apr 2018
Address #2: Lindsay Dey, 265 Princes Street,, John Wickliffe House, Level 8,, Dunedin
Registered & physical address used from 02 Aug 2000 to 20 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Greig Trust Independent Trustee Limited Shareholder NZBN: 9429046577849 |
Newmarket Auckland 1023 New Zealand |
06 Sep 2023 - |
| Entity (NZ Limited Company) | Greig Trust Family Trustee Limited Shareholder NZBN: 9429046576675 |
Newmarket Auckland 1023 New Zealand |
06 Sep 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dey, Lindsay Ferguson |
248 Cumberland Street Dunedin 9016 New Zealand |
02 Aug 2000 - 06 Sep 2023 |
| Individual | Holloway, Jeffrey Irvin |
Downie Stewart, 265 Princes Street, John Wickliffe House, Level 8,, Dunedin |
02 Aug 2000 - 06 Sep 2023 |
| Individual | Fergusson, Wendy Elizabeth |
Devonport Auckland |
02 Aug 2000 - 30 Nov 2012 |
| Individual | Fergusson, Robert Edward |
Devonport Auckland |
02 Aug 2000 - 30 Nov 2012 |
Robert Andrew Greig - Director
Appointment date: 02 Aug 2000
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 12 Mar 2018
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 31 May 2010
Robert Edward Fergusson - Director (Inactive)
Appointment date: 02 Aug 2000
Termination date: 27 Apr 2010
Address: Devonport, Auckland, 0624 New Zealand
Address used since 02 Aug 2000
Nvisionz Limited
248 Cumberland Street
Tay And Tay Limited
Level 7, Asb House
Monarch Wildlife Limited
248 Cumberland Street
Shelf 70 Limited
Level 6 Asb House.
Exbow Investments Limited
248 Cumberland Street
Action Panelbeating Limited
248 Cumberland Street