Highbrook Management Limited, a registered company, was launched on 03 Feb 2000. 9429037388485 is the NZ business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been categorised. This company has been managed by 12 directors: John Morton Dakin - an active director whose contract began on 21 Dec 2007,
Andrew Jonathan Eakin - an active director whose contract began on 26 Jun 2017,
Anton Gerard Shead - an active director whose contract began on 26 Jun 2017,
James Alexander Spence - an active director whose contract began on 19 Dec 2022,
Peter Damian Dufaur - an inactive director whose contract began on 12 Aug 2015 and was terminated on 26 Jun 2017.
Updated on 11 Mar 2024, the BizDb database contains detailed information about 1 address: Kpmg Centre, Level 2, 18 Viaduct Harbour Centre, Auckland, 1010 (category: postal, office).
Highbrook Management Limited had been using Level 28, 151 Queen Street, Auckland as their registered address up until 25 Oct 2017.
One entity owns all company shares (exactly 100 shares) - Highbrook Development Limited - located at 1010, 18 Viaduct Harbour Avenue, Auckland.
Principal place of activity
Kpmg Centre, Level 2, 18 Viaduct Harbour Centre, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 28, 151 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 05 Sep 2011 to 25 Oct 2017
Address #2: Goodman Property Services (nz) Limited, Level 3, 203 Queen Street, Auckland New Zealand
Physical & registered address used from 30 Sep 2008 to 05 Sep 2011
Address #3: Macquarie Goodman Property Services, (nz) Limited, Level 3, 203 Queen Street, Auckland
Physical & registered address used from 15 Nov 2004 to 30 Sep 2008
Address #4: Level 5, L J Hooker House, 57 Symonds Street, Auckland
Registered & physical address used from 15 Mar 2004 to 15 Nov 2004
Address #5: 6th Floor, Southpac Tower, 45 Queen Street, Auckland
Registered address used from 12 Apr 2000 to 15 Mar 2004
Address #6: 6th Floor, Southpac Tower, 45 Queen Street, Auckland
Physical address used from 27 Mar 2000 to 27 Mar 2000
Address #7: Level 19, Asb Bank Centre, 135 Albert Street, Auckland
Physical address used from 27 Mar 2000 to 15 Mar 2004
Address #8: 6th Floor, Southpac Tower, 45 Queen Street, Auckland
Registered address used from 27 Mar 2000 to 12 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 21 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Highbrook Development Limited Shareholder NZBN: 9429037793074 |
18 Viaduct Harbour Avenue Auckland 1010 New Zealand |
03 Feb 2000 - |
Ultimate Holding Company
John Morton Dakin - Director
Appointment date: 21 Dec 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Dec 2007
Andrew Jonathan Eakin - Director
Appointment date: 26 Jun 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 26 Jun 2017
Anton Gerard Shead - Director
Appointment date: 26 Jun 2017
Address: Northcote, Auckland, 0627 New Zealand
Address used since 26 Jun 2017
James Alexander Spence - Director
Appointment date: 19 Dec 2022
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 19 Dec 2022
Peter Damian Dufaur - Director (Inactive)
Appointment date: 12 Aug 2015
Termination date: 26 Jun 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Aug 2015
Murray Reginald Barclay - Director (Inactive)
Appointment date: 18 Dec 2012
Termination date: 12 Aug 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 18 Dec 2012
Noel Robinson - Director (Inactive)
Appointment date: 19 Nov 2004
Termination date: 14 Dec 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Nov 2004
Murray Reginald Barclay - Director (Inactive)
Appointment date: 19 Nov 2004
Termination date: 21 Dec 2007
Address: Mount Eden, Auckland,
Address used since 19 Nov 2004
Noel Stuart Robinson - Director (Inactive)
Appointment date: 03 Feb 2000
Termination date: 19 Nov 2004
Address: Remuera, Auckland,
Address used since 10 Sep 2002
Anthony John James Agar - Director (Inactive)
Appointment date: 03 Feb 2000
Termination date: 19 Nov 2004
Address: Palm Beach, Waiheke, Auckland,
Address used since 10 Sep 2002
Frederick Nelson Watson - Director (Inactive)
Appointment date: 20 Jul 2000
Termination date: 19 Nov 2004
Address: Okura, No 2, Albany, Auckland,
Address used since 20 Jul 2000
Richard Thomas Stilwell - Director (Inactive)
Appointment date: 20 Jul 2000
Termination date: 01 Apr 2003
Address: Orakei, Auckland,
Address used since 20 Jul 2000
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