Highbury Investments Limited, a registered company, was incorporated on 09 Dec 1996. 9429038187179 is the number it was issued. This company has been run by 10 directors: Angela Edith Pope - an active director whose contract began on 27 Aug 2004,
Lynnette Green - an active director whose contract began on 14 Sep 2017,
Eric Selwyn Tait - an inactive director whose contract began on 01 Apr 2010 and was terminated on 29 Nov 2013,
Bridget Jane Morgan - an inactive director whose contract began on 01 Apr 2010 and was terminated on 31 Mar 2013,
Jeremy William Thomas Williams - an inactive director whose contract began on 12 Apr 2006 and was terminated on 01 Feb 2009.
Last updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: 18 Maniapoto Street, Otorohanga (type: registered, physical).
Highbury Investments Limited had been using Bailey Ingham Limited, Chartered Accountants, 120 Maniapoto Street, Otorohanga as their registered address up to 16 Aug 2001.
A total of 100 shares are allotted to 6 shareholders (6 groups). The first group consists of 14 shares (14%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 14 shares (14%). Finally we have the third share allotment (30 shares 30%) made up of 1 entity.
Previous addresses
Address #1: Bailey Ingham Limited, Chartered Accountants, 120 Maniapoto Street, Otorohanga
Registered address used from 16 Aug 2001 to 16 Aug 2001
Address #2: Bailey Ingham, Chartered Accountants, 120 Maniapoto Street, Otorohanga
Registered address used from 10 Aug 2000 to 16 Aug 2001
Address #3: Bailey Ingham Limited, Chartered Accountants, 120 Maniapoto Street, Otorohanga
Physical address used from 10 Aug 2000 to 10 Aug 2000
Address #4: Bailey Ingham, Chartered Accountants, 120 Maniapoto Street, Otorohanga
Physical address used from 10 Aug 2000 to 10 Aug 2000
Address #5: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington
Registered address used from 11 Apr 2000 to 10 Aug 2000
Address #6: Waitomo Caves Hotel, Waitomo Caves Rd, Waitomo Caves
Registered address used from 10 Aug 1999 to 11 Apr 2000
Address #7: Waitomo Caves Hotel, Waitomo Caves Rd, Waitomo Caves
Physical address used from 10 Aug 1999 to 10 Aug 2000
Address #8: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington
Registered & physical address used from 19 Mar 1997 to 10 Aug 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 14 | |||
| Individual | Tane, William Andrew |
Te Kuiti New Zealand |
03 Aug 2005 - |
| Shares Allocation #2 Number of Shares: 14 | |||
| Individual | Henry, Marama |
Waitomo Caves New Zealand |
03 Aug 2005 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Individual | Pope, Angela Edith |
Waitomo Caves |
09 Dec 1996 - |
| Shares Allocation #4 Number of Shares: 14 | |||
| Individual | Carr, Hine-a-newa |
Otorohanga New Zealand |
09 Dec 1996 - |
| Shares Allocation #5 Number of Shares: 14 | |||
| Individual | Green, Lyn |
Te Kuiti |
09 Dec 1996 - |
| Shares Allocation #6 Number of Shares: 14 | |||
| Individual | Te Kanawa, Desmond |
Pukete Hamilton New Zealand |
09 Dec 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thompson, Riley Blake |
Papatoetoe |
09 Dec 1996 - 03 Aug 2005 |
| Individual | Love, Thomas Kohe |
Waitomo Caves |
09 Dec 1996 - 10 Jul 2007 |
| Individual | Wright, Dick |
Nae Nae Wellington |
29 Aug 2006 - 29 Aug 2006 |
| Individual | Gibbons, Michael Warner |
Rotorua |
09 Dec 1996 - 03 Aug 2005 |
| Individual | Davis, Maurice |
Otahuhu |
09 Dec 1996 - 03 Aug 2005 |
Angela Edith Pope - Director
Appointment date: 27 Aug 2004
Address: R D 8, Te Kuiti, 3988 New Zealand
Address used since 16 Jul 2015
Lynnette Green - Director
Appointment date: 14 Sep 2017
Address: Te Kuiti, Te Kuiti, 3910 New Zealand
Address used since 14 Sep 2017
Eric Selwyn Tait - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 29 Nov 2013
Address: Otorohanga,
Address used since 01 Apr 2010
Bridget Jane Morgan - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 31 Mar 2013
Address: Otorohanga,
Address used since 01 Apr 2010
Jeremy William Thomas Williams - Director (Inactive)
Appointment date: 12 Apr 2006
Termination date: 01 Feb 2009
Address: Lake Tarawera, Rd 5, Rotorua,
Address used since 12 Apr 2006
Michael Warner Gibbons - Director (Inactive)
Appointment date: 05 Feb 1997
Termination date: 12 Apr 2006
Address: Rotorua,
Address used since 24 Jul 2003
Riley Blake Thompson - Director (Inactive)
Appointment date: 09 Jul 2001
Termination date: 27 Aug 2004
Address: Papatoetoe,
Address used since 24 Jul 2003
Te Ngoi John Anderson - Director (Inactive)
Appointment date: 03 Oct 1998
Termination date: 09 Jul 2001
Address: Otorohanga,
Address used since 03 Oct 1998
Riley Blake Thompson - Director (Inactive)
Appointment date: 05 Feb 1997
Termination date: 03 Oct 1998
Address: Papatoetoe, Auckland,
Address used since 05 Feb 1997
Garth Osmond Melville - Director (Inactive)
Appointment date: 09 Dec 1996
Termination date: 04 Feb 1997
Address: Freemans Bay, Auckland,
Address used since 09 Dec 1996
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