Highway 88 Limited, a registered company, was started on 30 Sep 1992. 9429038951978 is the NZ business number it was issued. This company has been managed by 6 directors: Craig Antony Paddon - an active director whose contract began on 30 Sep 1992,
Grant Andrew Allan Dodson - an active director whose contract began on 04 Feb 2011,
Jacqueline Susan Hurford-Dodson - an active director whose contract began on 07 Feb 2011,
Shirley Anne Vera Welsh - an active director whose contract began on 03 Sep 2021,
Graeme Bruce Copland - an inactive director whose contract began on 30 Sep 1992 and was terminated on 04 Feb 2011.
Updated on 21 Mar 2024, the BizDb data contains detailed information about 2 addresses the company uses, namely: 158 Mornington Road, Kenmure, Dunedin, 9011 (registered address),
158 Mornington Road, Kenmure, Dunedin, 9011 (service address),
Level 3, 31 Stafford Street, Dunedin (physical address).
Highway 88 Limited had been using Level 3, 31 Stafford Street, Dunedin as their registered address until 14 Feb 2023.
A total of 74500 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 18625 shares (25 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 18625 shares (25 per cent). Finally the 3rd share allotment (37250 shares 50 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 3, 31 Stafford Street, Dunedin New Zealand
Registered & service address used from 04 Oct 2006 to 14 Feb 2023
Address #2: Craig Paddon Lawyer, 63 Eglinton Road, Mornington, Dunedin
Registered & physical address used from 07 Sep 2004 to 04 Oct 2006
Address #3: Mitchell & Mackersey, 27 Mailer Street, Dunedin
Registered address used from 01 Jun 1997 to 07 Sep 2004
Address #4: C/- Craig Paddon Lawyer, 27 Mailer Street, Dunedin
Physical address used from 01 Jun 1997 to 07 Sep 2004
Basic Financial info
Total number of Shares: 74500
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 18625 | |||
Individual | Paddon, Craig Antony |
Kenmure Dunedin 9011 New Zealand |
30 Sep 1992 - |
Shares Allocation #2 Number of Shares: 18625 | |||
Individual | Welsh, Shirley Anne Vera |
Kenmure Dunedin 9011 New Zealand |
13 Mar 2020 - |
Shares Allocation #3 Number of Shares: 37250 | |||
Individual | Dodson, Grant Andrew Allan |
Rd 2 Mosgiel 9092 New Zealand |
04 Feb 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Copland, Susan |
R D 2 East Taieri |
30 Sep 1992 - 04 Feb 2011 |
Individual | Copland, Graeme Bruce |
R D 2 East Taieri |
30 Sep 1992 - 04 Feb 2011 |
Individual | Paddon, Suzanne Iris |
Dunedin |
30 Sep 1992 - 21 Jul 2005 |
Individual | Paddon, Suzanne Iris |
Dunedin |
07 Feb 2008 - 07 Feb 2008 |
Craig Antony Paddon - Director
Appointment date: 30 Sep 1992
Address: Kenmure, Dunedin, 9011 New Zealand
Address used since 03 Feb 2023
Address: Dunedin, 0000 New Zealand
Address used since 18 Nov 2016
Grant Andrew Allan Dodson - Director
Appointment date: 04 Feb 2011
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 04 Feb 2011
Jacqueline Susan Hurford-dodson - Director
Appointment date: 07 Feb 2011
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 07 Feb 2011
Shirley Anne Vera Welsh - Director
Appointment date: 03 Sep 2021
Address: Kenmure, Dunedin, 9011 New Zealand
Address used since 03 Feb 2023
Address: Mornington, Dunedin, 9011 New Zealand
Address used since 03 Sep 2021
Graeme Bruce Copland - Director (Inactive)
Appointment date: 30 Sep 1992
Termination date: 04 Feb 2011
Address: R D 2, East Taieri,
Address used since 30 Sep 1992
Anthony John Duart-maclean - Director (Inactive)
Appointment date: 30 Sep 1992
Termination date: 22 Oct 1992
Address: Dunedin,
Address used since 30 Sep 1992
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