Highbury Holdings Limited

Highbury Holdings Limited, a registered company, was registered on 01 Apr 1993. 9429038884825 is the business number it was issued. The company has been supervised by 6 directors: Arthur Borren - an active director whose contract began on 12 May 2008,
John Brydon Wilkinson - an active director whose contract began on 12 May 2008,
Trevor Dwerryhouse - an inactive director whose contract began on 11 Jun 1993 and was terminated on 15 Dec 2008,
David James Quigg - an inactive director whose contract began on 11 Jun 1993 and was terminated on 26 Jun 2001,
Simon John Mcarley - an inactive director whose contract began on 11 Jun 1993 and was terminated on 31 Mar 1994.
Updated on 03 Mar 2024, the BizDb data contains detailed information about 2 addresses this company uses, namely: 14 Mana Place, Wiri, Auckland, 2104 (registered address),
14 Mana Place, Wiri, Auckland, 2104 (physical address),
14 Mana Place, Wiri, Auckland, 2104 (service address),
201 Manukau Road, Epsom 1023, Auckkland (other address) among others.
Highbury Holdings Limited had been using 201 Manukau Road, Epsom, Auckland as their physical address until 18 Jul 2017.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Wilkinson, John Brydon (a director) located at Auckland, Auckland postcode 1071,
Dwerryhouse, Trevor (an individual) located at Epsom, Auckland postcode 1023.

Previous addresses

Address #1: 201 Manukau Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 20 Jul 2009 to 18 Jul 2017

Address #2: 50 Cooper Street, Arch Hill, Auckland

Registered & physical address used from 06 Aug 2007 to 20 Jul 2009

Address #3: 50 Cooper Street, Arch Hill, Auckland

Physical & registered address used from 02 Aug 2007 to 06 Aug 2007

Address #4: 2 Karori Crescent, Orakei, Auckland

Registered & physical address used from 01 Aug 2006 to 02 Aug 2007

Address #5: Level 9, Worldwide Tower, 8-10 Whitaker Place, Auckland

Physical & registered address used from 19 Jul 2004 to 01 Aug 2006

Address #6: Level 9, Sequent House, 8-10 Whitaker Place, Auckland

Registered address used from 15 Jul 2002 to 19 Jul 2004

Address #7: Level 9, Sequent House, 8-10 Whitaker Place, Auckland

Physical address used from 01 Jul 1997 to 19 Jul 2004

Address #8: 47 The Esplanade, Manly, Whangaparoa Peninsula

Registered address used from 13 Jul 1995 to 15 Jul 2002

Address #9: Level 3, Fletcher Challenge House, 87-91 The Terrace, Wellington

Registered address used from 01 Aug 1994 to 13 Jul 1995

Address #10: Level 3, Fletcher Chalenge House, 87-91 The Terrace, Wellington

Registered address used from 06 Apr 1993 to 01 Aug 1994

Previous Shareholders

Arthur Borren - Director

Appointment date: 12 May 2008

John Brydon Wilkinson - Director

Appointment date: 12 May 2008

Trevor Dwerryhouse - Director (Inactive)

Appointment date: 11 Jun 1993

Termination date: 15 Dec 2008

David James Quigg - Director (Inactive)

Appointment date: 11 Jun 1993

Termination date: 26 Jun 2001

Simon John Mcarley - Director (Inactive)

Appointment date: 11 Jun 1993

Termination date: 31 Mar 1994

Graham George Tubb - Director (Inactive)

Appointment date: 01 Apr 1993

Termination date: 11 Jun 1993