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Highgrove Corporation Limited

Type: NZ Limited Company (Ltd)
9429039676986
NZBN
322967
Company Number
Registered
Company Status
Current address
342 Bawden Road
Albany
Auckland New Zealand
Physical & registered & service address used since 29 Jul 2009

Highgrove Corporation Limited, a registered company, was incorporated on 03 Feb 1987. 9429039676986 is the number it was issued. This company has been run by 2 directors: Niels Roderick Campbell - an active director whose contract began on 01 Jul 1991,
Kim Valerie Campbell - an active director whose contract began on 01 Jul 1991.
Last updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: 342 Bawden Road, Albany, Auckland (type: physical, registered).
Highgrove Corporation Limited had been using Bawden Road, Albany, Auckland as their physical address up to 29 Jul 2009.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 26 shares (26%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%). Finally we have the 3rd share allocation (24 shares 24%) made up of 2 entities.

Addresses

Previous addresses

Address: Bawden Road, Albany, Auckland

Physical address used from 01 Jul 1997 to 29 Jul 2009

Address: 35 Argyle Street, Herne Bay, Auckland

Registered address used from 01 Aug 1991 to 29 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 18 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 26
Individual Campbell, Neils Roderick Albany

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Campbell, Kim Valerie Albany

New Zealand
Shares Allocation #3 Number of Shares: 24
Individual Garnett, Gi Albany

New Zealand
Individual Campbell, Kim Valerie Albany

New Zealand
Directors

Niels Roderick Campbell - Director

Appointment date: 01 Jul 1991

Address: Dairy Flat, Albany, 0792 New Zealand

Address used since 09 Oct 2015


Kim Valerie Campbell - Director

Appointment date: 01 Jul 1991

Address: Dairy Flat, Albany, 0792 New Zealand

Address used since 09 Oct 2015

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