Highcliffe Nz Limited, a registered company, was registered on 05 Apr 2000. 9429037300586 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named Kingi Hayward Wetere - an active director whose contract started on 05 Apr 2000.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 654 Frontier Road, Rd 6, Pirongia, 3876 (type: registered, physical).
Highcliffe Nz Limited had been using 437 Rickit Road, Te Awamutu, Te Awamutu as their physical address up until 01 Jun 2022.
A total of 75083 shares are issued to 4 shareholders (3 groups). The first group consists of 10268 shares (13.68 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 10269 shares (13.68 per cent). Lastly the next share allocation (27273 shares 36.32 per cent) made up of 2 entities.
Previous addresses
Address: 437 Rickit Road, Te Awamutu, Te Awamutu, 3800 New Zealand
Physical & registered address used from 14 Feb 2011 to 01 Jun 2022
Address: 89 Market Street, Te Awamutu New Zealand
Physical & registered address used from 12 May 2006 to 14 Feb 2011
Address: 2/213 Alexandra Street, Te Awamutu
Registered & physical address used from 01 Mar 2004 to 12 May 2006
Address: 41 Downes Street, Te Awamutu
Physical & registered address used from 28 Jul 2002 to 01 Mar 2004
Address: 85 Wilson St, Te Awamutu
Registered & physical address used from 05 Apr 2000 to 28 Jul 2002
Basic Financial info
Total number of Shares: 75083
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 24 May 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10268 | |||
| Individual | Wetere, Te Rerenga James |
Rd5 Te Awamutu 3800 New Zealand |
31 Jan 2018 - |
| Shares Allocation #2 Number of Shares: 10269 | |||
| Individual | Wetere, Kahu William Keenan |
Rd 5 Te Awamutu 3800 New Zealand |
31 Jan 2018 - |
| Shares Allocation #3 Number of Shares: 27273 | |||
| Individual | Wetere, Anna |
Te Awamutu Te Awamutu 3800 New Zealand |
02 Mar 2009 - |
| Individual | Wetere, Kingi Hayward |
Te Awamutu Te Awamutu 3800 New Zealand |
02 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hobbs, Gary Malcolm |
Pirongia New Zealand |
02 Mar 2009 - 04 Feb 2011 |
| Individual | Wetere, William Rongo |
Te Awamutu Te Awamutu 3800 New Zealand |
16 Mar 2012 - 31 Jan 2018 |
| Other | Null - Kingi Hayward Wetere Family Trust | 05 Apr 2000 - 02 Mar 2009 | |
| Other | Null - Te Whatu Family Trust | 05 Apr 2000 - 27 Jun 2010 | |
| Other | Null - Anna Marie Wetere Family Trust | 05 Apr 2000 - 02 Mar 2009 | |
| Other | Kingi Hayward Wetere Family Trust | 05 Apr 2000 - 02 Mar 2009 | |
| Other | Te Whatu Family Trust | 05 Apr 2000 - 27 Jun 2010 | |
| Other | Anna Marie Wetere Family Trust | 05 Apr 2000 - 02 Mar 2009 |
Kingi Hayward Wetere - Director
Appointment date: 05 Apr 2000
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 04 Dec 2012
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