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Highland View Limited

Type: NZ Limited Company (Ltd)

9429040920719
NZBN

15448
Company Number

Registered
Company Status

No Abn Number
Australian Business Number

Current address

1/83 Washington Avenue
Brooklyn
Wellington
Other address (Address for Records) used since 30 Sep 2009

Flat 10, 83 Washington Avenue
Brooklyn
Wellington 6021
New Zealand
Other address (Address for Records) used since 27 Aug 2020

Flat 6, 83 Washington Avenue
Brooklyn
Wellington 6021
New Zealand
Other (Address for Records) & records address (Address for Records) used since 23 Oct 2020

Last updated: 28 Mar 2024

Highland View Limited was registered on 01 Aug 1963 and issued an NZ business identifier of 9429040920719. This registered LTD company has been managed by 46 directors: Claire Jane Regnault - an active director whose contract started on 29 Sep 2007,
Deborah Ann Newton - an active director whose contract started on 20 Nov 2016,
Judith Marion Ternent Cooke - an active director whose contract started on 20 Nov 2016,
Brendon John Fitzgibbon - an active director whose contract started on 22 Sep 2019,
Michael George Richards - an active director whose contract started on 22 Sep 2019.
According to the BizDb data (updated on 28 Mar 2024), the company registered 5 addresess: 85 North Street, Greytown, Greytown, 5712 (physical address),
85 North Street, Greytown, Greytown, 5712 (service address),
Flat 6, 83 Washington Avenue, Brooklyn, Wellington, 6021 (registered address),
Flat 6, 83 Washington Avenue, Brooklyn, Wellington, 6021 (other address) among others.
Up until 20 Jul 2022, Highland View Limited had been using 9 Mole Street, Greytown, Greytown as their physical address.
A total of 51950 shares are allotted to 10 groups (13 shareholders in total). In the first group, 6620 shares are held by 2 entities, namely:
Steward, Carl (an individual) located at Johnsonville, Wellington postcode 6037,
Thomson, Bronwen (an individual) located at Brooklyn, Wellington postcode 6021.
Then there is a group that consists of 3 shareholders, holds 8.89 per cent shares (exactly 4620 shares) and includes
Steward, Carl - located at Johnsonville, Wellington,
Trust, Te Pipitanga - located at Brooklyn, Wellington,
Thomson, Bronwen - located at Brooklyn, Wellington.
The third share allotment (4670 shares, 8.99%) belongs to 1 entity, namely:
Wilson, Michael Joseph, located at Brooklyn, Wellington (an individual).

Addresses

Other active addresses

Address #4: Flat 6, 83 Washington Avenue, Brooklyn, Wellington, 6021 New Zealand

Registered address used from 09 Aug 2021

Address #5: 85 North Street, Greytown, Greytown, 5712 New Zealand

Physical & service address used from 20 Jul 2022

Principal place of activity

Flat 6, 83 Washington Avenue, Brooklyn, Wellington, 6021 New Zealand

Previous addresses

Address #1: 9 Mole Street, Greytown, Greytown, 5712 New Zealand

Physical address used from 06 Nov 2020 to 20 Jul 2022

Address #2: Flat 7, 83 Washington Avenue, Brooklyn, Wellington, 6021 New Zealand

Registered address used from 05 Nov 2020 to 09 Aug 2021

Address #3: Flat 6, 83 Washington Avenue, Brooklyn, Wellington, 6021 New Zealand

Registered address used from 03 Nov 2020 to 05 Nov 2020

Address #4: Flat 6, 83 Washington Avenue, Brooklyn, Wellington, 6021 New Zealand

Physical address used from 03 Nov 2020 to 06 Nov 2020

Address #5: Flat 10, 83 Washington Avenue, Brooklyn, Wellington, 6021 New Zealand

Registered & physical address used from 04 Sep 2020 to 03 Nov 2020

Address #6: Level 6, 95 Customhouse Quay, Wellington, 6011 New Zealand

Physical & registered address used from 16 Aug 2019 to 04 Sep 2020

Address #7: 6th Floor, 95 Customhouse Quay, Wellington, 6011 New Zealand

Registered & physical address used from 29 Nov 2013 to 16 Aug 2019

Address #8: 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand

Physical & registered address used from 04 Apr 2013 to 29 Nov 2013

Address #9: P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 New Zealand

Registered & physical address used from 05 Jan 2009 to 04 Apr 2013

Address #10: 3rd Floor, 85 The Terrace, Po Box 1208, Wellington

Registered address used from 09 Sep 1998 to 05 Jan 2009

Address #11: 3rd Floor, 85 The Terrace, Wellington

Physical address used from 01 Aug 1997 to 01 Aug 1997

Address #12: C/- Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington

Physical address used from 01 Aug 1997 to 01 Aug 1997

Address #13: 89 Courtenay Place, Wellington

Registered address used from 08 Mar 1993 to 09 Sep 1998

Contact info

64 04304 9955
Phone

64 027 272220290
19 Sep 2022 Phone

mrichards.nz@gmail.com
26 Aug 2020 Email

No website
Website

Financial Data

Basic Financial info

Total number of Shares: 51950

Annual return filing month: September

Annual return last filed: 18 Sep 2023

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 6620
Individual	Steward, Carl	Johnsonville Wellington 6037 New Zealand	30 Sep 2020 -
Individual	Thomson, Bronwen	Brooklyn Wellington 6021 New Zealand	30 Sep 2020 -
Shares Allocation #2 Number of Shares: 4620
Individual	Steward, Carl	Johnsonville Wellington 6037 New Zealand	30 Sep 2020 -
Individual	Trust, Te Pipitanga	Brooklyn Wellington 6021 New Zealand	12 Jul 2022 -
Individual	Thomson, Bronwen	Brooklyn Wellington 6021 New Zealand	30 Sep 2020 -
Shares Allocation #3 Number of Shares: 4670
Individual	Wilson, Michael Joseph	Brooklyn Wellington 6021 New Zealand	15 Jul 2022 -
Shares Allocation #4 Number of Shares: 6470
Individual	Pearson, Michael Andrew	Brooklyn Wellington 6021 New Zealand	04 Mar 2022 -
Shares Allocation #5 Number of Shares: 4570
Individual	Cooke, Judith Marion Ternent	Brooklyn Wellington 6021 New Zealand	20 Sep 2016 -
Shares Allocation #6 Number of Shares: 5670
Individual	Willink, Robin Daniel	Brooklyn Wellington 6021 New Zealand	23 Oct 2020 -
Shares Allocation #7 Number of Shares: 4520
Individual	Newton, Deborah Ann	Brooklyn Wellington 6021 New Zealand	30 Aug 2017 -
Shares Allocation #8 Number of Shares: 4270
Individual	Gawith, Shelley	Brooklyn Wellington 6021 New Zealand	30 Aug 2017 -
Shares Allocation #9 Number of Shares: 4370
Individual	Fitzgibbon, Brendon John	Brooklyn Wellington 6021 New Zealand	24 Aug 2004 -
Shares Allocation #10 Number of Shares: 6170
Individual	Regnault, Claire Jane	Brooklyn Wellington 6021 New Zealand	08 Dec 2006 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Individual	Lawrance, Natasha Anna	Brooklyn Wellington 6021 New Zealand	30 May 2018 - 15 Jul 2022
Individual	Yates, Catherine Frances	Brooklyn Wellington 6021 New Zealand	27 Feb 2018 - 12 Jul 2022
Individual	Thomson, Bron	Brooklyn Wellington 6021 New Zealand	02 Oct 2019 - 29 Sep 2020
Individual	Mika, Carl Te Hira Lewis	Hairini Tauranga 3112 New Zealand	29 Apr 2019 - 24 Sep 2020
Individual	Minty, Debra Jane	Praparaumu Beach Paraparaumu 5032 New Zealand	28 Jun 2013 - 20 Sep 2016
Individual	Brooks, Valerie E	Wellington	01 Aug 1963 - 22 Jun 2006
Individual	Wallace, Rozelle Lyn	Brooklyn Wellington 6021 New Zealand	27 Jul 2021 - 04 Mar 2022
Individual	Woodbury, Glynn William	Brooklyn Wellington 6021 New Zealand	06 Aug 2008 - 02 Oct 2019
Individual	Pickett, Phyllis	Brooklyn Wellington 6021 New Zealand	01 Aug 1963 - 28 Jun 2013
Individual	Mckinlay, Jennifer Kaye Thompson	Brooklyn Wellington	28 Aug 2006 - 18 Dec 2008
Individual	Woodbury, Esther Zoe	Brooklyn Wellington 6021 New Zealand	06 Aug 2008 - 02 Oct 2019
Individual	Brieseman, Joan Leonie	Brooklyn Wellington 6021 New Zealand	20 Jun 2013 - 30 May 2018
Individual	Catton, Judith Oakley	Brooklyn Wellington 6021 New Zealand	13 Mar 2009 - 13 Jun 2016
Individual	Porteous, William Alexander	Brooklyn Wellington 6021 New Zealand	06 Aug 2008 - 04 Sep 2013
Individual	Booth, Patricia Catharine Ann	Brooklyn Wellington	25 Aug 2006 - 08 Dec 2006
Entity	Public Trust Limited Shareholder NZBN: 9429037756253 Company Number: 926556	34 Shortland Street Auckland 1010 New Zealand	24 Aug 2004 - 05 Feb 2019
Individual	Phillips, Tamar	Brooklyn Wellington	25 Aug 2006 - 27 Jun 2010
Individual	John, Anthony James	Brooklyn Wellington 6021 New Zealand	18 Dec 2008 - 30 Aug 2017
Entity	Gault Mitchell Trustee Services Limited Shareholder NZBN: 9429035111399 Company Number: 1570374		23 Nov 2005 - 23 Nov 2005
Individual	Dench, Sarah Elizabeth	Brooklyn Wellington 6021 New Zealand	01 Aug 1963 - 05 Feb 2019
Individual	Jennings, Elizabeth Rose	Wellington	01 Aug 1963 - 25 Aug 2006
Individual	Lyall, Rhys Gregory	Brooklyn Wellington 6021 New Zealand	27 Jul 2021 - 04 Mar 2022
Individual	Rosie, Wayan	Wellington	22 Jun 2006 - 28 Aug 2006
Other	Te Pīpitanga Trust		29 Sep 2020 - 30 Sep 2020
Individual	Chitham, Karl Jason	Hairini Tauranga 3112 New Zealand	29 Apr 2019 - 24 Sep 2020
Individual	Yates, Catherine Frances	Brooklyn Wellington 6021 New Zealand	13 Jun 2016 - 27 Jul 2021
Individual	Phillips, Shlomo David	Brooklyn Wellington	25 Aug 2006 - 27 Jun 2010
Individual	Woodbury, Esther Zoe	Brooklyn Wellington 6021 New Zealand	06 Aug 2008 - 02 Oct 2019
Individual	Batsch, Jutta	Wellington	24 Aug 2004 - 23 Nov 2005
Other	Hartham Trustees Limited	Porirua City Centre Porirua 5022 New Zealand	04 Sep 2013 - 02 Oct 2019
Individual	Batsch, Stephen	Wellington	23 Nov 2005 - 23 Nov 2005
Individual	Wilkin, Sarah Mary	Wellington	01 Aug 1963 - 24 Aug 2004
Individual	Fougere, Geoffrey Merrick	Brooklyn Wellington	06 Oct 2005 - 06 Aug 2008
Individual	Woodbury, Glynn William	Brooklyn Wellington 6021 New Zealand	06 Aug 2008 - 02 Oct 2019
Individual	Woodbury, Eva	Brooklyn Wellington 6021 New Zealand	06 Aug 2008 - 02 Oct 2019
Individual	Woodbury, Eva	Brooklyn Wellington 6021 New Zealand	06 Aug 2008 - 02 Oct 2019
Individual	Dench, Sarah Elizabeth	Brooklyn Wellington 6021 New Zealand	01 Aug 1963 - 05 Feb 2019
Individual	Mcaviney, Leeanne	Brooklyn Wellington 6021 New Zealand	06 Aug 2008 - 27 Feb 2018
Individual	Pickett, Thomas Ross	Remuera Auckland 1050 New Zealand	28 Jun 2013 - 20 Sep 2016
Individual	Farrant, Mary Ann	Rd4 Tauranga 3174 New Zealand	28 Jun 2013 - 20 Sep 2016
Individual	Catton, Philip Ellery	Brooklyn Wellington 6021 New Zealand	13 Mar 2009 - 13 Jun 2016
Individual	Stringer, Caroline Suzanne	Brooklyn Wellington 6021 New Zealand	15 Aug 2007 - 20 Jun 2013
Other	New Zealand Guardian Trust Company Ltd		24 Aug 2004 - 06 Oct 2005
Individual	Cartwright, Esme Judith	Wellington	01 Aug 1963 - 24 Aug 2004
Individual	Walker, Sylvia Sarah	Wellington	22 Jun 2006 - 28 Aug 2006
Individual	Crandall, Morice Kathleen Heather	Wellington	01 Aug 1963 - 24 Aug 2004
Entity	Gault Mitchell Trustee Services Limited Shareholder NZBN: 9429035111399 Company Number: 1570374		23 Nov 2005 - 23 Nov 2005
Other	Null - New Zealand Guardian Trust Company Ltd		24 Aug 2004 - 06 Oct 2005
Individual	Nalder, Jane Sarah	Wellington	01 Aug 1963 - 24 Aug 2004
Individual	Booth, Graham Charles	Brooklyn Wellington	25 Aug 2006 - 08 Dec 2006
Individual	Smith, Denise Evelyn	Brooklyn Wellington	28 Aug 2006 - 18 Dec 2008
Entity	Public Trust Limited Shareholder NZBN: 9429037756253 Company Number: 926556	34 Shortland Street Auckland 1010 New Zealand	24 Aug 2004 - 05 Feb 2019
Individual	Atkins, Peter Noel	Brooklyn Wellington 6021	06 Aug 2008 - 27 Jun 2010
Individual	Flavin, Mary Joseph Gabriel	Brooklyn Wellington 6021 New Zealand	01 Aug 1963 - 30 Aug 2017
Individual	Atkins, Samuel John	Brooklyn Wellington 6021	27 Sep 2007 - 27 Jun 2010
Individual	Mckinnon, Bruce Roderick	Wellington	01 Aug 1963 - 24 Aug 2004
Individual	Riszko, Renee	Wellington	01 Aug 1963 - 27 Sep 2007

Directors

Claire Jane Regnault - Director

Appointment date: 29 Sep 2007

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 27 Aug 2020

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 04 Sep 2015

Deborah Ann Newton - Director

Appointment date: 20 Nov 2016

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 20 Nov 2016

Judith Marion Ternent Cooke - Director

Appointment date: 20 Nov 2016

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 23 Oct 2020

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 20 Nov 2016

Brendon John Fitzgibbon - Director

Appointment date: 22 Sep 2019

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 22 Sep 2019

Michael George Richards - Director

Appointment date: 22 Sep 2019

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 23 Oct 2020

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 22 Sep 2019

Bronwen Leanne Thomson - Director

Appointment date: 02 Oct 2022

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 02 Oct 2022

Michael Joseph Wilson - Director

Appointment date: 02 Oct 2022

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 02 Oct 2022

Catherine Frances Yates - Director (Inactive)

Appointment date: 20 Nov 2016

Termination date: 01 Aug 2021

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 20 Nov 2016

Natasha Anna Lawrance - Director (Inactive)

Appointment date: 13 Sep 2020

Termination date: 01 Aug 2021

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 13 Sep 2020

Shelley Anita Gawith - Director (Inactive)

Appointment date: 15 Sep 2018

Termination date: 13 Sep 2020

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 27 Aug 2020

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 15 Sep 2018

Natasha Anna Lawrance - Director (Inactive)

Appointment date: 07 Jan 2019

Termination date: 22 Sep 2019

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 07 Jan 2019

Glynn William Woodbury - Director (Inactive)

Appointment date: 07 Dec 2008

Termination date: 08 Aug 2019

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 04 Sep 2015

Sarah Elizabeth Dench - Director (Inactive)

Appointment date: 01 Sep 2002

Termination date: 07 Jan 2019

Address: 83 Washington Avenue, Brooklyn, Wellington, 6021 New Zealand

Address used since 13 Mar 2009

Brendon John Fitzgibbon - Director (Inactive)

Appointment date: 28 Aug 2004

Termination date: 18 Jan 2018

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 04 Sep 2015

Joan Brieseman - Director (Inactive)

Appointment date: 30 Nov 2011

Termination date: 28 Oct 2017

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 30 Nov 2011

Judith Oakley Catton - Director (Inactive)

Appointment date: 28 Feb 2010

Termination date: 29 Sep 2016

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 04 Sep 2015

Cathy Thomas - Director (Inactive)

Appointment date: 30 Nov 2011

Termination date: 21 Nov 2015

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 30 Nov 2011

Caroline Suzanne Stringer - Director (Inactive)

Appointment date: 07 Dec 2008

Termination date: 20 Nov 2010

Address: Brooklyn, Wellington 6021,

Address used since 07 Dec 2008

Denise Evelyn Smith - Director (Inactive)

Appointment date: 15 Oct 2006

Termination date: 07 Dec 2008

Address: Brooklyn, Wellington,

Address used since 15 Oct 2006

Geoffrey Fougere - Director (Inactive)

Appointment date: 15 May 2006

Termination date: 29 Sep 2007

Address: Brooklyn, Wellington,

Address used since 15 May 2006

Patricia Catharine Anne Booth - Director (Inactive)

Appointment date: 15 Oct 2006

Termination date: 29 Sep 2007

Address: Brooklyn, Wellington,

Address used since 15 Oct 2006

Mary Joseph Gabriel Flavin - Director (Inactive)

Appointment date: 18 Mar 2005

Termination date: 15 Jun 2007

Address: Wellington,

Address used since 18 Mar 2005

Wayan Rosie - Director (Inactive)

Appointment date: 15 May 2006

Termination date: 15 Oct 2006

Address: Brooklyn, Wellington,

Address used since 15 May 2006

Bruce Roderick Mckinnon - Director (Inactive)

Appointment date: 30 Aug 2003

Termination date: 15 May 2006

Address: Wellington,

Address used since 30 Aug 2003

Elizabeth Rose Jennings - Director (Inactive)

Appointment date: 24 Apr 1999

Termination date: 21 Jul 2005

Address: Wellington,

Address used since 24 Apr 1999

Jutta Batsch - Director (Inactive)

Appointment date: 28 Aug 2004

Termination date: 18 Jun 2005

Address: Wellington,

Address used since 28 Aug 2004

Valerie Elizabeth Stanley Brooks - Director (Inactive)

Appointment date: 01 Sep 2002

Termination date: 31 Aug 2004

Address: 83 Washington Avenue, Brooklyn, Wellington,

Address used since 01 Sep 2002

William David Bevan - Director (Inactive)

Appointment date: 01 Sep 2002

Termination date: 28 Aug 2004

Address: Titahi Bay,

Address used since 01 Sep 2002

Mary Joseph Gabriel Flavin - Director (Inactive)

Appointment date: 01 Sep 2002

Termination date: 28 Aug 2004

Address: 83 Washington Avenue, Brookly, Wellington,

Address used since 01 Sep 2002

Kathleen Lowe - Director (Inactive)

Appointment date: 01 Sep 2002

Termination date: 28 Aug 2004

Address: Seatoun, Wellington,

Address used since 01 Sep 2002

Jane Nalder - Director (Inactive)

Appointment date: 30 Aug 2003

Termination date: 29 Jun 2004

Address: Wellington,

Address used since 30 Aug 2003

John Michael Taylor - Director (Inactive)

Appointment date: 30 Jul 2003

Termination date: 28 Apr 2004

Address: 33 Rimu Street, Eastbourne, Wellington 6008,

Address used since 30 Jul 2003

Sarah Mary Wilkin - Director (Inactive)

Appointment date: 30 Aug 2003

Termination date: 14 Apr 2004

Address: Wellington,

Address used since 30 Aug 2003

Renee Riszko - Director (Inactive)

Appointment date: 08 Aug 1996

Termination date: 30 Jul 2003

Address: Wellington,

Address used since 08 Aug 1996

Betty Noble - Director (Inactive)

Appointment date: 08 Sep 2001

Termination date: 19 Jul 2003

Address: Brooklyn, Wellington,

Address used since 08 Sep 2001

Thomas Masters Murdo Mcrae - Director (Inactive)

Appointment date: 20 Mar 1989

Termination date: 01 Sep 2002

Address: Wellington,

Address used since 20 Mar 1989

Peter Vincent O'brien - Director (Inactive)

Appointment date: 20 Mar 1989

Termination date: 01 Sep 2002

Address: Wellington,

Address used since 20 Mar 1989

Mary Joseph Gabriel Flavin - Director (Inactive)

Appointment date: 05 Sep 1997

Termination date: 17 Nov 2001

Address: Wellington,

Address used since 05 Sep 1997

Charles Waugh Seddon Lister - Director (Inactive)

Appointment date: 05 Sep 1997

Termination date: 21 Nov 2000

Address: Brookllyn, Wellington,

Address used since 05 Sep 1997

Phyllis May Pickett - Director (Inactive)

Appointment date: 05 Sep 1997

Termination date: 24 Dec 1998

Address: Brooklyn, Wellington,

Address used since 05 Sep 1997

Eleanor Florence Mason - Director (Inactive)

Appointment date: 05 Sep 1997

Termination date: 30 Oct 1998

Address: Brooklyn, Wellington,

Address used since 05 Sep 1997

Jill Elizabeth Taylor - Director (Inactive)

Appointment date: 09 Aug 1996

Termination date: 01 Oct 1998

Address: Brooklyn, Wellington,

Address used since 09 Aug 1996

John Michael Taylor - Director (Inactive)

Appointment date: 28 Mar 1998

Termination date: 01 Oct 1998

Address: Brooklyn, Wellington,

Address used since 28 Mar 1998

Eleanor F Mason - Director (Inactive)

Appointment date: 01 Aug 1963

Termination date: 09 Aug 1996

Address: Wellington,

Address used since 01 Aug 1963

Mary J G Flavin - Director (Inactive)

Appointment date: 01 Aug 1963

Termination date: 01 Jan 1994

Address: Wellington,

Address used since 01 Aug 1963

Barbara M Chorlton - Director (Inactive)

Appointment date: 20 Mar 1989

Termination date: 31 Aug 1991

Address: Wellington,

Address used since 20 Mar 1989

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