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Highgate Property Management Limited

Type: NZ Limited Company (Ltd)
9429039774064
NZBN
293154
Company Number
Registered
Company Status
Current address
17 Main Street
Oxford 7430
New Zealand
Physical & registered & service address used since 05 Apr 2013

Highgate Property Management Limited, a registered company, was registered on 26 May 1986. 9429039774064 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Paul Albert Dallimore - an active director whose contract began on 15 Oct 1992,
Trevor Douglas Hendry - an inactive director whose contract began on 06 Nov 1992 and was terminated on 17 Apr 1999,
Dennis Rutherford Hesketh - an inactive director whose contract began on 15 Oct 1992 and was terminated on 09 Oct 1996,
Barry Noel Ellis - an inactive director whose contract began on 15 Oct 1992 and was terminated on 01 Sep 1995.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: 17 Main Street, Oxford, 7430 (types include: physical, registered).
Highgate Property Management Limited had been using Level 5, Torrens House, 195 Hereford Street, Christchurch as their physical address until 05 Apr 2013.
Other names for this company, as we found at BizDb, included: from 09 Jul 1997 to 01 Mar 2004 they were called Colhom Limited, from 26 May 1986 to 09 Jul 1997 they were called Colonial Homes Limited.
A total of 50000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 25000 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25000 shares (50%).

Addresses

Previous addresses

Address: Level 5, Torrens House, 195 Hereford Street, Christchurch New Zealand

Physical & registered address used from 10 May 2002 to 05 Apr 2013

Address: 2nd Floor, Deloitte House, 32 Oxford Terrace, Christchurch

Physical address used from 31 Aug 2001 to 10 May 2002

Address: Level 1, The Carnagie Centre, 110 Moray Place, Dunedin

Registered address used from 31 Aug 2001 to 10 May 2002

Address: Level 1, Carnegie Centre, 110 Moray Place, Dunedin

Physical address used from 31 Aug 2001 to 31 Aug 2001

Address: 343 Kaikorai Valley Road, Dunedin

Physical address used from 20 Apr 1998 to 31 Aug 2001

Address: 343 Kaikorai Valley Road, Dunedin

Registered address used from 31 Mar 1997 to 31 Aug 2001

Address: -

Physical address used from 12 Oct 1995 to 20 Apr 1998

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: April

Annual return last filed: 06 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25000
Individual Dallimore, Christelle Jane Oxford
Oxford
7430
New Zealand
Shares Allocation #2 Number of Shares: 25000
Director Dallimore, Paul Albert Oxford
Oxford
7430
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Highgate Investments Limited
Shareholder NZBN: 9429040286068
Company Number: 150970
Oxford
7430
New Zealand
Entity Highgate Investments Limited
Shareholder NZBN: 9429040286068
Company Number: 150970
Oxford
7430
New Zealand
Entity Gurant Limited
Shareholder NZBN: 9429039926449
Company Number: 247765
Individual Hesketh, Dennis Rutherford Mosgiel
Dunedin
Entity Gurant Limited
Shareholder NZBN: 9429039926449
Company Number: 247765
Individual Hendry, Trevor Douglas Christchurch

Ultimate Holding Company

21 Jul 1991
Effective Date
Highgate Investments Limited
Name
Ltd
Type
150970
Ultimate Holding Company Number
NZ
Country of origin
Directors

Paul Albert Dallimore - Director

Appointment date: 15 Oct 1992

Address: Oxford, Oxford, 7430 New Zealand

Address used since 01 Jan 2015


Trevor Douglas Hendry - Director (Inactive)

Appointment date: 06 Nov 1992

Termination date: 17 Apr 1999

Address: Christchurch,

Address used since 06 Nov 1992


Dennis Rutherford Hesketh - Director (Inactive)

Appointment date: 15 Oct 1992

Termination date: 09 Oct 1996

Address: Mosgiel, Dunedin,

Address used since 15 Oct 1992


Barry Noel Ellis - Director (Inactive)

Appointment date: 15 Oct 1992

Termination date: 01 Sep 1995

Address: Mosgiel, Dunedin,

Address used since 15 Oct 1992

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