Highgate Group Limited, a registered company, was started on 15 Feb 1994. 9429038725739 is the NZ business number it was issued. The company has been supervised by 19 directors: Peter Rae - an active director whose contract began on 01 Sep 2002,
Paul Albert Dallimore - an active director whose contract began on 01 Sep 2002,
Robert James Cameron - an active director whose contract began on 19 Jul 2004,
Brian Patrick Kreft - an inactive director whose contract began on 04 Feb 2003 and was terminated on 13 Dec 2005,
Richard Adrian Coon - an inactive director whose contract began on 31 Aug 1999 and was terminated on 19 Jul 2004.
Updated on 15 Mar 2024, BizDb's database contains detailed information about 1 address: 17 Main Street, Oxford, 7430 (type: registered, physical).
Highgate Group Limited had been using Level 5, Torrens House, 195 Hereford Street, Christchurch as their physical address until 01 Mar 2013.
Previous names for the company, as we identified at BizDb, included: from 03 Aug 2004 to 16 Sep 2005 they were called National Property Capital Limited, from 15 Feb 1994 to 03 Aug 2004 they were called Newmarket Property Management Limited.
A total of 100 shares are allotted to 7 shareholders (4 groups). The first group consists of 10 shares (10%) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 10 shares (10%). Finally we have the next share allotment (10 shares 10%) made up of 1 entity.
Previous addresses
Address #1: Level 5, Torrens House, 195 Hereford Street, Christchurch New Zealand
Physical address used from 01 Oct 2002 to 01 Mar 2013
Address #2: Level 5, Torrens House, 195 Hereford Street, Christchurch New Zealand
Registered address used from 10 Sep 2002 to 01 Mar 2013
Address #3: C/- Sovereign Limited, Level 3, Sovereign House, 33-45 Hurstmere Road, Takapuna, Auckland
Registered address used from 20 Feb 2002 to 10 Sep 2002
Address #4: Level 3 Sovereign Assurance House, 33-45 Hurstmere Road, Takapuna, Auckland
Physical address used from 13 Nov 1996 to 01 Oct 2002
Address #5: C/- Darlene Henare, Level 3, Sovereign Association House, 33-45 Hurstmere Road, Takapuna
Physical address used from 13 Nov 1996 to 13 Nov 1996
Address #6: Level 3, Sovereign Assurance House, 33-45 Hurstmere Road, Takapuna, Auckland
Registered address used from 08 Jul 1996 to 20 Feb 2002
Address #7: Level 1, 46 Parnell Road, Parnell
Physical address used from 08 Jul 1996 to 13 Nov 1996
Address #8: Level 1, 46 Parnell Road, Parnell, Auckland
Registered address used from 28 Jun 1996 to 08 Jul 1996
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 11 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Kreft, Brian Patrick |
28 Witbrock Cres Christchurch 8053 New Zealand |
30 Mar 2012 - |
| Individual | Kreft, Norma Grace |
28 Witbrock Cres Christchurch 8053 New Zealand |
30 Mar 2012 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Cameron, Jill |
106 Felton Road, Rd2 Cromwell 9384 New Zealand |
29 Oct 2004 - |
| Individual | Cameron, Robert |
106 Felton Road, Rd2 Cromwell 8384 New Zealand |
29 Oct 2004 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Peter Rae Industries Limited Shareholder NZBN: 9429040308678 |
Sumner Christchurch 8081 New Zealand |
29 Oct 2004 - |
| Shares Allocation #4 Number of Shares: 70 | |||
| Individual | Cameron, Robert |
106 Felton Road, Rd2 Cromwell 9384 New Zealand |
29 Oct 2004 - |
| Individual | Dallimore, Paul |
17 Main Street Oxford 7430 New Zealand |
29 Oct 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kreft, Norma |
Christchurch New Zealand |
29 Oct 2004 - 30 Mar 2012 |
| Entity | Skj Management Limited Shareholder NZBN: 9429038480263 Company Number: 676799 |
15 Feb 1994 - 29 Oct 2004 | |
| Entity | Skj Management Limited Shareholder NZBN: 9429038480263 Company Number: 676799 |
15 Feb 1994 - 29 Oct 2004 |
Peter Rae - Director
Appointment date: 01 Sep 2002
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 21 Oct 2009
Paul Albert Dallimore - Director
Appointment date: 01 Sep 2002
Address: Oxford, Oxford, 7430 New Zealand
Address used since 01 Jan 2015
Robert James Cameron - Director
Appointment date: 19 Jul 2004
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 21 Oct 2009
Brian Patrick Kreft - Director (Inactive)
Appointment date: 04 Feb 2003
Termination date: 13 Dec 2005
Address: Burnside, Christchurch,
Address used since 04 Feb 2003
Richard Adrian Coon - Director (Inactive)
Appointment date: 31 Aug 1999
Termination date: 19 Jul 2004
Address: 71 Riverlea Road, Whenuapai, Auckland,
Address used since 31 Aug 1999
Albert Barrie Downey - Director (Inactive)
Appointment date: 01 Sep 2002
Termination date: 19 Jul 2004
Address: Auckland,
Address used since 01 Sep 2002
Michael Gerald Nidd - Director (Inactive)
Appointment date: 04 Feb 2003
Termination date: 19 Jul 2004
Address: Dunedin,
Address used since 04 Feb 2003
Ronald Macgregor Irvine - Director (Inactive)
Appointment date: 11 Mar 1994
Termination date: 01 Sep 2002
Address: Epsom, Auckland,
Address used since 11 Mar 1994
David Keys - Director (Inactive)
Appointment date: 20 Jan 1997
Termination date: 01 Sep 2002
Address: Mt Eden, Auckland,
Address used since 20 Jan 1997
Neville Byron Darrow - Director (Inactive)
Appointment date: 12 Jun 1997
Termination date: 01 Sep 2002
Address: Remuera, Auckland,
Address used since 12 Jun 1997
Bruce Bornholdt - Director (Inactive)
Appointment date: 30 Apr 1996
Termination date: 31 Aug 1999
Address: Thorndon, Wellington,
Address used since 30 Apr 1996
Frederick Nelson Watson - Director (Inactive)
Appointment date: 30 Apr 1996
Termination date: 31 Aug 1999
Address: Okura, R D 2, Albany,
Address used since 30 Apr 1996
John Timothy Rae - Director (Inactive)
Appointment date: 11 Mar 1994
Termination date: 11 Jun 1999
Address: Hunters Hill, Nsw 2110, Australia,
Address used since 11 Mar 1994
Roy William Towers - Director (Inactive)
Appointment date: 11 Mar 1994
Termination date: 15 Apr 1997
Address: Greenlane, Auckland,
Address used since 11 Mar 1994
Allan Brooke Mitchell - Director (Inactive)
Appointment date: 11 Mar 1994
Termination date: 12 Nov 1996
Address: Herne Bay, Auckland,
Address used since 11 Mar 1994
Peter William Fitzsimmons - Director (Inactive)
Appointment date: 11 Mar 1994
Termination date: 17 Apr 1996
Address: Mairangi Bay, Auckland,
Address used since 11 Mar 1994
Frank Michael Wolf - Director (Inactive)
Appointment date: 11 Mar 1994
Termination date: 04 Apr 1996
Address: Castlecraig, Nsw 2068, Australia,
Address used since 11 Mar 1994
Richard Baillie Nelson - Director (Inactive)
Appointment date: 15 Feb 1994
Termination date: 11 Mar 1994
Address: Remuera, Auckland,
Address used since 15 Feb 1994
Gregory Brett Towers - Director (Inactive)
Appointment date: 15 Feb 1994
Termination date: 11 Mar 1994
Address: Remuera, Auckland,
Address used since 15 Feb 1994
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