Highbury Nominees Limited

Highbury Nominees Limited, a registered company, was started on 19 Jan 1996. 9429038519024 is the New Zealand Business Number it was issued. This company has been managed by 9 directors: Mark Robert Fraundorfer - an active director whose contract began on 28 Mar 1996,
Janet Fraundorfer - an active director whose contract began on 20 Jul 2001,
Peter John Gilling - an inactive director whose contract began on 28 Mar 1996 and was terminated on 20 Jul 2001,
Graham Charles Hare - an inactive director whose contract began on 28 Mar 1996 and was terminated on 08 Sep 2000,
Graeme Law Ingham - an inactive director whose contract began on 17 Apr 1998 and was terminated on 31 Aug 2000.
Last updated on 12 Apr 2024, our data contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical).
Highbury Nominees Limited had been using Level 1, 247 Cameron Road, 32 Harington Street, Tauranga as their registered address up until 18 Nov 2021.
A single entity owns all company shares (exactly 100 shares) - Fraundorfer Investments Limited - located at 3110, Tauranga.

Previous addresses

Address: Level 1, 247 Cameron Road, 32 Harington Street, Tauranga, 3110 New Zealand

Registered & physical address used from 20 Oct 2021 to 18 Nov 2021

Address: Level 6 Harrington House, 32 Harington Street, Tauranga, 3110 New Zealand

Physical & registered address used from 10 Apr 2017 to 20 Oct 2021

Address: Level 6 Harrington House, Harington Street, Tauranga New Zealand

Registered address used from 19 Apr 2002 to 10 Apr 2017

Address: Level 6 Harrington House, Harington Street, Tauranga New Zealand

Physical address used from 16 Apr 2002 to 10 Apr 2017

Address: Ingham Mora Malcolm & Rassell, Second Floor, Realty House, 60 Durham Street, Tauranga

Registered address used from 07 Apr 2001 to 19 Apr 2002

Address: Richard Cooper & Associates Limited, Level 6 Harrington House, Harington Street, Tauranga

Physical address used from 07 Apr 2001 to 16 Apr 2002

Address: Second Floor, Realty House, 60 Durham Street, Tauranga

Physical address used from 07 Apr 2001 to 07 Apr 2001

Address: C/- Ingham Mora Malcolm Rassell, Cnr Curham And Wharf Sts, Tauranga

Registered address used from 20 Feb 2000 to 07 Apr 2001

Address: Ingham Mora Malcolm & Rassell, Second Floor Realty House, 60 Durham Street, Tauranga

Physical address used from 20 Feb 2000 to 07 Apr 2001

Address: C/-ingham Mora Malcolm Rassell, Cnr Durham & Wharf Sts, Tauranga

Physical address used from 20 Feb 2000 to 20 Feb 2000

Address: Holland Beckett Maltby, 96 Cameron Road, Tauranga

Physical address used from 13 Jan 2000 to 20 Feb 2000

Address: Business Administration & Liaison Ltd, Level 6, Harrington House, Harrington Street, Tauranga

Registered address used from 12 Jan 2000 to 20 Feb 2000

Address: Holland Beckett Maltby, 96 Cameron Road, Tauranga

Registered address used from 18 Sep 1997 to 12 Jan 2000

Address: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington

Registered address used from 27 Apr 1996 to 18 Sep 1997

Address: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington

Physical address used from 19 Jan 1996 to 13 Jan 2000

Mark Robert Fraundorfer - Director

Appointment date: 28 Mar 1996

Janet Fraundorfer - Director

Appointment date: 20 Jul 2001

Peter John Gilling - Director (Inactive)

Appointment date: 28 Mar 1996

Termination date: 20 Jul 2001

Graham Charles Hare - Director (Inactive)

Appointment date: 28 Mar 1996

Termination date: 08 Sep 2000

Graeme Law Ingham - Director (Inactive)

Appointment date: 17 Apr 1998

Termination date: 31 Aug 2000

Andrew Alexander Mac Diarmid - Director (Inactive)

Appointment date: 17 Apr 1998

Termination date: 08 Jul 2000

Carolyn Isobel Mcquade - Director (Inactive)

Appointment date: 28 Mar 1996

Termination date: 17 Apr 1998

John Barry Mcquade - Director (Inactive)

Appointment date: 28 Mar 1996

Termination date: 17 Apr 1998

Garth Osmond Melvill - Director (Inactive)

Appointment date: 19 Jan 1996

Termination date: 28 Mar 1996