Highmark Homes Limited

Highmark Homes Limited, a registered company, was launched on 02 Jun 1994. 9429038686306 is the NZBN it was issued. The company has been managed by 3 directors: Ryan Stephen Hunt - an active director whose contract started on 24 Apr 2017,
Robert James Hunt - an inactive director whose contract started on 14 Apr 1997 and was terminated on 04 Apr 2022,
Tania Gardner - an inactive director whose contract started on 02 Jun 1994 and was terminated on 14 Apr 1997.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 8 Palliser Place, Mount Maunganui, 3116 (type: registered, physical).
Highmark Homes Limited had been using 127 Second Avenue, Tauranga as their physical address up until 30 Sep 2019.
Previous aliases for the company, as we established at BizDb, included: from 02 Nov 2004 to 26 Oct 2005 they were called Homescope Builders Limited, from 24 Jan 1995 to 02 Nov 2004 they were called Homescope Developments Limited and from 02 Jun 1994 to 24 Jan 1995 they were called Homescape Developments Limited.
A total of 60000 shares are allotted to 5 shareholders (3 groups). The first group consists of 57060 shares (95.1%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1470 shares (2.45%). Lastly there is the next share allotment (1470 shares 2.45%) made up of 1 entity.

Previous addresses

Address: 127 Second Avenue, Tauranga, 3110 New Zealand

Physical address used from 18 Feb 2019 to 30 Sep 2019

Address: 127 Second Avenue, Tauranga, 3110 New Zealand

Registered address used from 02 Oct 2018 to 30 Sep 2019

Address: Level 1, 525 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 31 Mar 2017 to 02 Oct 2018

Address: Level 1, 525 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Physical address used from 31 Mar 2017 to 18 Feb 2019

Address: 103 Te Hono Street, Maungatapu, Tauranga, 3112 New Zealand

Registered address used from 01 Aug 2016 to 31 Mar 2017

Address: 103 Te Horo Street, Maungatapu, Tauranga, 3112 New Zealand

Physical address used from 01 Aug 2016 to 31 Mar 2017

Address: Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 21 Jul 2015 to 01 Aug 2016

Address: C/- Greerco Limited, 360 A Maunganui Road, Mt Maunganui, 3116 New Zealand

Registered & physical address used from 04 Sep 2013 to 21 Jul 2015

Address: Wood Walton Chartered Accountants Ltd, 510 Cameron Road, Tauranga

Registered & physical address used from 21 Nov 2001 to 21 Nov 2001

Address: C/- Wood Walton Chartered Accountants, 55 Eighth Ave, Tauranga New Zealand

Registered & physical address used from 21 Nov 2001 to 04 Sep 2013

Address: Sinclair & Wood, Chartered Accountants, 510 Cameron Road, Tauranga

Physical & registered address used from 02 Aug 2001 to 21 Nov 2001

Previous Shareholders

Ryan Stephen Hunt - Director

Appointment date: 24 Apr 2017

Robert James Hunt - Director (Inactive)

Appointment date: 14 Apr 1997

Termination date: 04 Apr 2022

Tania Gardner - Director (Inactive)

Appointment date: 02 Jun 1994

Termination date: 14 Apr 1997