High Society Limited was launched on 27 Jan 1967 and issued a number of 9429040631356. This registered LTD company has been run by 7 directors: Robyn Leigh Hall - an active director whose contract began on 01 Mar 1992,
Brendon James Salisbury Madden-Smith - an active director whose contract began on 21 Jan 2014,
Anita Joy Lock - an inactive director whose contract began on 31 Jan 2018 and was terminated on 23 Mar 2020,
Peter James Dale Stanes - an inactive director whose contract began on 28 Nov 2006 and was terminated on 30 Apr 2014,
William Wright Hall - an inactive director whose contract began on 01 Mar 1992 and was terminated on 14 Oct 2013.
According to BizDb's database (updated on 16 Apr 2024), this company uses 1 address: Unit 10, 25 Airborne Road, Albany, Auckland, 0632 (category: registered, physical).
Up to 13 Jun 2008, High Society Limited had been using Whk Gosling Chapman, A Division Of Whk, (Nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck as their physical address.
A total of 2000 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 2000 shares are held by 2 entities, namely:
Madden-Smith, Brendon James Salisbury (an individual) located at Grey Lynn, Auckland postcode 1021,
Hall, Robyn Leigh (an individual) located at Rd 2, Wanaka postcode 9382.
Previous addresses
Address: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
Physical & registered address used from 15 Sep 2006 to 13 Jun 2008
Address: 155 Lincoln Road, Henderson
Physical address used from 25 Jun 1997 to 15 Sep 2006
Address: 4th Floor, 136 Broadway, Newmarket, Auckland
Registered address used from 09 Mar 1993 to 15 Sep 2006
Basic Financial info
Total number of Shares: 2000
Annual return filing month: September
Annual return last filed: 10 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000 | |||
| Individual | Madden-smith, Brendon James Salisbury |
Grey Lynn Auckland 1021 New Zealand |
27 Jan 1967 - |
| Individual | Hall, Robyn Leigh |
Rd 2 Wanaka 9382 New Zealand |
27 Jan 1967 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hall, William Wright |
Milford Auckland |
27 Jan 1967 - 07 Apr 2014 |
Robyn Leigh Hall - Director
Appointment date: 01 Mar 1992
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 15 Oct 2018
Address: Milford, Auckland, 0620 New Zealand
Address used since 14 Oct 2015
Brendon James Salisbury Madden-smith - Director
Appointment date: 21 Jan 2014
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 21 Jan 2014
Anita Joy Lock - Director (Inactive)
Appointment date: 31 Jan 2018
Termination date: 23 Mar 2020
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 15 Oct 2018
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 31 Jan 2018
Peter James Dale Stanes - Director (Inactive)
Appointment date: 28 Nov 2006
Termination date: 30 Apr 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Nov 2006
William Wright Hall - Director (Inactive)
Appointment date: 01 Mar 1992
Termination date: 14 Oct 2013
Address: Milford, Auckland,
Address used since 01 Mar 1992
Kay Denise Gillard - Director (Inactive)
Appointment date: 07 Jul 2009
Termination date: 29 Jun 2010
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 19 Oct 2009
Laurinda May Sutcliffe - Director (Inactive)
Appointment date: 28 Feb 1997
Termination date: 26 Jun 2009
Address: Westmere, Auckland,
Address used since 28 Feb 1997
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