Highbury Flats Limited, a registered company, was incorporated on 08 Jul 1964. 9429040914541 is the New Zealand Business Number it was issued. The company has been managed by 14 directors: Christopher Raphael Vallyon - an active director whose contract started on 17 Sep 2015,
Edward Grant Wright - an active director whose contract started on 05 Dec 2015,
Claire Rosemary English - an active director whose contract started on 15 Jan 2016,
Jeremy H. - an active director whose contract started on 12 Feb 2016,
Heidi Goosen - an active director whose contract started on 01 Sep 2016.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (category: registered, physical).
Highbury Flats Limited had been using Level 3, 85 Ghuznee Street, Te Aro, Wellington as their registered address up until 05 Sep 2019.
A total of 14200 shares are issued to 5 shareholders (5 groups). The first group includes 3450 shares (24.3%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 3700 shares (26.06%). Finally the 3rd share allotment (3400 shares 23.94%) made up of 1 entity.

Previous addresses

Address: Level 3, 85 Ghuznee Street, Te Aro, Wellington, 6011 New Zealand

Registered address used from 03 Sep 2018 to 05 Sep 2019

Address: 2nd Floor, 22-24 Garrett Street, Wellington New Zealand

Registered address used from 01 Jul 1997 to 03 Sep 2018

Address: 2nd Floor, 22-24 Garrett Street, Wellington New Zealand

Physical address used from 01 Jul 1997 to 05 Sep 2019

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Previous Shareholders

Christopher Raphael Vallyon - Director

Appointment date: 17 Sep 2015

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Edward Grant Wright - Director

Appointment date: 05 Dec 2015

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Claire Rosemary English - Director

Appointment date: 15 Jan 2016

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Jeremy H. - Director

Appointment date: 12 Feb 2016

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Heidi Goosen - Director

Appointment date: 01 Sep 2016

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Allan Wong - Director (Inactive)

Appointment date: 26 Jan 2012

Termination date: 14 Dec 2015

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Sarah Ingrid Janse - Director (Inactive)

Appointment date: 27 Apr 2012

Termination date: 17 Sep 2015

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Barry Lindsay Marshall - Director (Inactive)

Appointment date: 27 Mar 2001

Termination date: 10 Jun 2015

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Dinah Jane Okeby - Director (Inactive)

Appointment date: 02 Oct 2000

Termination date: 27 Apr 2012

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Neil Morrison - Director (Inactive)

Appointment date: 02 Aug 1984

Termination date: 15 Mar 2001

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Richard Blair Foreman - Director (Inactive)

Appointment date: 01 Sep 1998

Termination date: 05 Feb 1999

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Shirley Ann Stout - Director (Inactive)

Appointment date: 16 Jul 1984

Termination date: 20 Jan 1999

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Kevin John Wafer - Director (Inactive)

Appointment date: 16 Jul 1984

Termination date: 01 Sep 1997

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William Robert James Taylor - Director (Inactive)

Appointment date: 02 Aug 1984

Termination date: 31 Jul 1994