Highcrest Properties Limited, a registered company, was incorporated on 07 Feb 1990. 9429039258922 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: David John Emlsie - an active director whose contract began on 07 Feb 1990,
Daryl Raymond Fisher - an inactive director whose contract began on 07 Feb 1990 and was terminated on 11 Nov 1997,
Roger Daryl Clark - an inactive director whose contract began on 07 Feb 1990 and was terminated on 11 Nov 1997,
Murray Stewart Thompson - an inactive director whose contract began on 07 Feb 1990 and was terminated on 11 Nov 1997.
Updated on 30 Apr 2024, our data contains detailed information about 1 address: 96 Waioweka Road, Opotiki, 3197 (category: registered, physical).
Highcrest Properties Limited had been using Cookson Forbes Kcsm Limited, 96 Waioweka Road, Opotiki as their registered address until 03 Jun 2011.
Old names for the company, as we managed to find at BizDb, included: from 07 Feb 1990 to 16 Dec 1997 they were called Eastern Bay Coolstores Limited.
All shares (260000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Sharp & Cookson Trustee Services Limited (an entity) located at 96 Waioweka Rd, Opotiki postcode 3197,
Emslie, Deborah Jocelyn (an individual) located at Rd 2, Tauranga.
Previous addresses
Address #1: Cookson Forbes Kcsm Limited, 96 Waioweka Road, Opotiki New Zealand
Registered & physical address used from 26 Feb 2010 to 03 Jun 2011
Address #2: C/-chrisp & Davidson, 108 Lowe Street, Gisborne
Registered & physical address used from 21 May 2004 to 26 Feb 2010
Address #3: Carlsen Dodds Limited, Chartered Accountants, 29 Elliot Street, Opotiki
Registered & physical address used from 10 Jun 2002 to 21 May 2004
Address #4: C/- Tait Fleming, Chartered Accountants, 29 Elliot Street, Opotiki
Registered address used from 09 Jun 2000 to 10 Jun 2002
Address #5: 128 Church Street, Opotiki
Registered address used from 09 Mar 1999 to 09 Jun 2000
Address #6: C/- Tait Fleming Ltd, Chartered Accountants, 29 Elliot Street, Opotiki
Physical address used from 09 Mar 1999 to 10 Jun 2002
Address #7: C/- Tait Fleming, Chartered Accountants, 29 Elliot Street, Opotiki
Physical address used from 09 Mar 1999 to 09 Mar 1999
Address #8: 128 Church Street, Opotiki
Physical address used from 09 Mar 1999 to 09 Mar 1999
Basic Financial info
Total number of Shares: 260000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 260000 | |||
Entity (NZ Limited Company) | Sharp & Cookson Trustee Services Limited Shareholder NZBN: 9429038001352 |
96 Waioweka Rd Opotiki 3197 New Zealand |
19 Mar 2010 - |
Individual | Emslie, Deborah Jocelyn |
Rd 2 Tauranga New Zealand |
27 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Emslie, David John |
Ohauiti Tauranga |
27 May 2004 - 16 Mar 2006 |
Individual | De Lautour, Allan |
Gisborne |
27 May 2004 - 27 Jun 2010 |
Individual | Emslie, Deborah |
Ohauiti Tauranga |
27 May 2004 - 16 Mar 2006 |
Individual | Emslie, David John |
Ohauiti Tauranga |
27 May 2004 - 16 Mar 2006 |
Individual | Emslie, David John |
Rd2 Tauranga New Zealand |
27 May 2004 - 16 Mar 2006 |
David John Emlsie - Director
Appointment date: 07 Feb 1990
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 10 May 2016
Daryl Raymond Fisher - Director (Inactive)
Appointment date: 07 Feb 1990
Termination date: 11 Nov 1997
Address: R.d.2, Opotiki,
Address used since 07 Feb 1990
Roger Daryl Clark - Director (Inactive)
Appointment date: 07 Feb 1990
Termination date: 11 Nov 1997
Address: R.d.2, Opotiki,
Address used since 07 Feb 1990
Murray Stewart Thompson - Director (Inactive)
Appointment date: 07 Feb 1990
Termination date: 11 Nov 1997
Address: Kutarere,
Address used since 07 Feb 1990
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