Highgate Farms Limited was launched on 20 Jan 2000 and issued a number of 9429037388140. The registered LTD company has been managed by 1 director, named Barry Grey Tuck - an active director whose contract started on 20 Jan 2000.
As stated in BizDb's database (last updated on 19 Oct 2021), the company uses 1 address: 301,8 Heather Street, Parnell, Auckland, 1052 (category: physical, registered).
Up until 07 Oct 2016, Highgate Farms Limited had been using Level 1 , 7 Windsor Street, Parnell, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Barry Tuck (an individual) located at Karaka.
Principal place of activity
301,8 Heather Street, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: Level 1 , 7 Windsor Street, Parnell, Auckland, 1151 New Zealand
Registered & physical address used from 17 Sep 2014 to 07 Oct 2016
Address #2: 7 Windsor Street, Parnell, Auckland, 1151 New Zealand
Registered & physical address used from 14 Aug 2013 to 17 Sep 2014
Address #3: 86 Highbrook Drive, East Tamaki, 2013 New Zealand
Physical & registered address used from 05 Jan 2012 to 14 Aug 2013
Address #4: Barry Tuck Ca Ltd, L2,, 3 Osterley Way, Manukau City New Zealand
Registered address used from 17 Sep 2009 to 05 Jan 2012
Address #5: Barry Tuck Ca Ltd, L2, 3 Osterley Way, Manukau City New Zealand
Physical address used from 17 Sep 2009 to 05 Jan 2012
Address #6: Cst Nexia Ltd, Level 3, 22 Amersham Way, Manukau City
Physical address used from 16 Nov 2005 to 17 Sep 2009
Address #7: Cst Nexia Ltd, Level 3, 22 Amersham Way, Manukau City
Registered address used from 08 Nov 2004 to 17 Sep 2009
Address #8: Curran Sole & Tuck, Level 3, 22 Amersham Way, Manukau City
Registered address used from 12 Apr 2000 to 08 Nov 2004
Address #9: Curran Sole & Tuck, Level 3, 22 Amersham Way, Manukau City
Physical address used from 20 Jan 2000 to 16 Nov 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 30 Sep 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Barry Grey Tuck |
Karaka |
20 Jan 2000 - |
Barry Grey Tuck - Director
Appointment date: 20 Jan 2000
Address: Karaka, Papakura, 2580 New Zealand
Address used since 01 Sep 2020
Address: Karaka, 2580, 2580 New Zealand
Address used since 30 Sep 2015
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