Highcrest Limited, a registered company, was launched on 09 Mar 1999. 9429037661472 is the NZ business number it was issued. "Investment company operation" (ANZSIC K624050) is how the company is classified. This company has been managed by 3 directors: David John Emslie - an active director whose contract started on 09 Mar 1999,
Roger Mitchell Foxley - an active director whose contract started on 06 May 2019,
Robert Bertram Tait - an inactive director whose contract started on 09 Mar 1999 and was terminated on 06 May 2019.
Updated on 18 Mar 2024, our data contains detailed information about 1 address: 96 Waioweka Road, Opotiki, 3162 (types include: physical, registered).
Highcrest Limited had been using Cookson Forbes Kcsm Limited, 96 Waioweka Road, Opotiki as their registered address up until 20 Aug 2010.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 50 shares (50 per cent).
Previous addresses
Address #1: Cookson Forbes Kcsm Limited, 96 Waioweka Road, Opotiki New Zealand
Registered & physical address used from 26 Feb 2010 to 20 Aug 2010
Address #2: 108 Lowe Street, Gisborne
Physical & registered address used from 24 Sep 2004 to 26 Feb 2010
Address #3: C/- Carlsen Dodds Limited, Chartered Accountants, 29 Elliot St, Opotiki
Physical & registered address used from 31 Aug 2002 to 24 Sep 2004
Address #4: C/- Tait Fleming, Chartered Accountants, 29 Elliot St, Opotiki
Physical address used from 20 Aug 2001 to 20 Aug 2001
Address #5: C/- Tait Fleming Limited, Chartered Accountants, 29 Elliot St, Opotiki
Physical address used from 20 Aug 2001 to 31 Aug 2002
Address #6: C/- Tait Fleming, Chartered Accountants, 29 Elliot St, Opotiki
Registered address used from 24 Aug 2000 to 31 Aug 2002
Address #7: C/- Tait Fleming, Chartered Accountants, 29 Elliot St, Opotiki
Registered address used from 12 Apr 2000 to 24 Aug 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Jared Agri Limited Shareholder NZBN: 9429047020788 |
Papamoa Beach Papamoa 3118 New Zealand |
20 May 2019 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Sharp & Cookson Trustee Services Limited Shareholder NZBN: 9429038001352 |
96 Waioweka Rd Opotiki 3197 New Zealand |
19 Mar 2010 - |
| Individual | Emslie, Deborah Jocelyn |
Rd 2 Tauranga New Zealand |
20 Aug 2009 - |
| Individual | Emslie, David John |
Rd 2 Tauranga New Zealand |
09 Mar 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Craig, Ian James |
3 View Road Opotiki New Zealand |
09 Mar 1999 - 20 May 2019 |
| Individual | De Lautour, Allan Colquhoun |
Gisborne |
20 Aug 2009 - 21 Dec 2009 |
| Individual | Tait, Jane Gibbons |
Matapihi R D 5 Tauranga 3021 |
09 Mar 1999 - 20 May 2019 |
| Individual | Tait, Robert Bertram |
Matapihi R D 5, Tauranga 3021 |
20 Aug 2009 - 27 Jun 2010 |
| Individual | Tait, Robert Bertram |
Matapihi R D 5, Tauranga 3021 |
19 Mar 2010 - 20 May 2019 |
David John Emslie - Director
Appointment date: 09 Mar 1999
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 20 Aug 2009
Roger Mitchell Foxley - Director
Appointment date: 06 May 2019
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 06 May 2019
Robert Bertram Tait - Director (Inactive)
Appointment date: 09 Mar 1999
Termination date: 06 May 2019
Address: Matapihi, R D 5, Tauranga 3021, 3175 New Zealand
Address used since 19 Aug 2015
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