Highbrook Development Limited was incorporated on 14 Aug 1998 and issued an NZBN of 9429037793074. This registered LTD company has been supervised by 18 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 15 Dec 2010 and was terminated on 26 Jun 2017.
As stated in our information (updated on 22 Mar 2024), this company uses 1 address: Kpmg Centre, Level 2, 18 Viaduct Harbour Avenue, Auckland, 1010 (category: postal, office).
Up to 25 Oct 2017, Highbrook Development Limited had been using Level 28, 151 Queen Street, Auckland as their registered address.
BizDb identified old names used by this company: from 14 Aug 1998 to 11 Sep 1998 they were called Waiouru Developments Limited.
A total of 95397228 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 47698614 shares are held by 1 entity, namely:
Goodman (Highbrook) Limited (an entity) located at Vxv Precinct, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 25% shares (exactly 23849307 shares) and includes
Goodman Nominee (Nz) Limited - located at Vxv Precinct, Auckland.
The third share allotment (8214307 shares, 8.61%) belongs to 1 entity, namely:
Goodman Nominee (Nz) Limited, located at Vxv Precinct, Auckland (an entity). Highbrook Development Limited was categorised as "Investment - commercial property" (ANZSIC L671230).

Principal place of activity

Kpmg Centre, Level 2, 18 Viaduct Harbour Avenue, Auckland, 1010 New Zealand

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Previous addresses

Address #1: Level 28, 151 Queen Street, Auckland, 1010 New Zealand

Registered address used from 30 Jun 2016 to 25 Oct 2017

Address #2: Level 28, 151 Queen Street, Auckland, 1010 New Zealand

Registered address used from 05 Sep 2011 to 30 Jun 2016

Address #3: Level 28, 151 Queen Street, Auckland, 1010 New Zealand

Physical address used from 05 Sep 2011 to 25 Oct 2017

Address #4: Goodman Property Services (nz) Limited, Level 3, Q & V Building, 203 Queen Street, Auckland New Zealand

Registered & physical address used from 05 Dec 2007 to 05 Sep 2011

Address #5: Macquarie Goodman Property Services, (nz) Limited, Level 3, 203 Queen Street, Auckland

Registered & physical address used from 15 Nov 2004 to 05 Dec 2007

Address #6: Level 5, L J Hooker House, 57 Symonds Street, Auckland

Physical & registered address used from 19 Mar 2004 to 15 Nov 2004

Address #7: 6th Floor, Southpac Tower, 45 Queen Street, Auckland

Registered address used from 12 Apr 2000 to 19 Mar 2004

Address #8: C/- Mcconnell International Property Ltd, 19th Floor, Asb Bank Centre, 135 Albert Street, Auckland

Physical address used from 07 Mar 2000 to 19 Mar 2004

Address #9: 6th Floor, Southpac Tower, 45 Queen Street, Auckland

Registered address used from 07 Mar 2000 to 12 Apr 2000

Address #10: 6th Floor, Southpac Tower, 45 Queen Street, Auckland

Physical address used from 07 Mar 2000 to 07 Mar 2000

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Previous Shareholders

John Morton Dakin - Director

Appointment date: 21 Dec 2007

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Andrew Jonathan Eakin - Director

Appointment date: 26 Jun 2017

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Anton Gerard Shead - Director

Appointment date: 26 Jun 2017

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James Alexander Spence - Director

Appointment date: 19 Dec 2022

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Peter Damian Dufaur - Director (Inactive)

Appointment date: 15 Dec 2010

Termination date: 26 Jun 2017

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Peter Damian Dufaur - Director (Inactive)

Appointment date: 02 Jul 2015

Termination date: 26 Jun 2017

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Murray Reginald Barclay - Director (Inactive)

Appointment date: 15 Dec 2010

Termination date: 02 Jul 2015

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Noel Stuart Robinson - Director (Inactive)

Appointment date: 19 Nov 2004

Termination date: 14 Dec 2012

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Anthony John James Agar - Director (Inactive)

Appointment date: 02 Oct 2008

Termination date: 14 Dec 2012

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Gregory Leith Goodman - Director (Inactive)

Appointment date: 02 Oct 2008

Termination date: 14 Dec 2012

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Nicholas Kurtis - Director (Inactive)

Appointment date: 06 Mar 2009

Termination date: 14 Dec 2012

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Peter Henry Simmonds - Director (Inactive)

Appointment date: 21 Dec 2007

Termination date: 15 Dec 2010

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David Matthew Van Aaholt - Director (Inactive)

Appointment date: 19 Nov 2004

Termination date: 28 Nov 2008

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Gregory Leith Goodman - Director (Inactive)

Appointment date: 19 Nov 2004

Termination date: 21 Dec 2007

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Anthony John James Agar - Director (Inactive)

Appointment date: 14 Aug 1998

Termination date: 19 Nov 2004

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Noel Stuart Robinson - Director (Inactive)

Appointment date: 14 Aug 1998

Termination date: 19 Nov 2004

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Frederick Nelson Watson - Director (Inactive)

Appointment date: 20 Jul 2000

Termination date: 19 Nov 2004

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Richard Thomas Stilwell - Director (Inactive)

Appointment date: 20 Jul 2000

Termination date: 01 Apr 2003