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Highgate Commercial Limited

Type: NZ Limited Company (Ltd)
9429041033005
NZBN
4853379
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Unit 9, 22a Kalmia Street
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 18 Dec 2013

Highgate Commercial Limited was incorporated on 17 Dec 2013 and issued a number of 9429041033005. The registered LTD company has been supervised by 1 director, named Clayton Reid - an active director whose contract started on 18 Dec 2013.
According to our database (last updated on 05 Apr 2024), this company uses 1 address: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (types include: physical, registered).
A total of 500 shares are allotted to 6 groups (18 shareholders in total). When considering the first group, 51 shares are held by 3 entities, namely:
Reid, Clayton (a director) located at Hauraki, Auckland postcode 0622,
Ewington, Kenneth Craig (an individual) located at Orakei, Auckland postcode 1071,
Reid, Kristian Carlos (an individual) located at Flat Bush, Auckland postcode 2019.
The second group consists of 3 shareholders, holds 10.2 per cent shares (exactly 51 shares) and includes
Williams, Scott Jeffrey - located at Mellons Bay, Auckland,
Ewington, Kenneth Craig - located at Orakei, Auckland,
Reid, Clayton - located at Hauraki, Auckland.
The 3rd share allocation (245 shares, 49%) belongs to 3 entities, namely:
Reid, Jarrad Clayton, located at Hauraki, Auckland (an individual),
Reid, Clayton, located at Hauraki, Auckland (a director),
Ewington, Kenneth Craig, located at Orakei, Auckland (an individual). Highgate Commercial Limited has been classified as "Investment - commercial property" (business classification L671230).

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Director Reid, Clayton Hauraki
Auckland
0622
New Zealand
Individual Ewington, Kenneth Craig Orakei
Auckland
1071
New Zealand
Individual Reid, Kristian Carlos Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Williams, Scott Jeffrey Mellons Bay
Auckland
2014
New Zealand
Individual Ewington, Kenneth Craig Orakei
Auckland
1071
New Zealand
Director Reid, Clayton Hauraki
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 245
Individual Reid, Jarrad Clayton Hauraki
Auckland
0622
New Zealand
Director Reid, Clayton Hauraki
Auckland
0622
New Zealand
Individual Ewington, Kenneth Craig Orakei
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 51
Individual Reid, Jonathan Ross Northcote Point
Auckland
0627
New Zealand
Individual Ewington, Kenneth Craig Orakei
Auckland
1071
New Zealand
Director Reid, Clayton Hauraki
Auckland
0622
New Zealand
Shares Allocation #5 Number of Shares: 51
Individual Ewington, Kenneth Craig Orakei
Auckland
1071
New Zealand
Director Reid, Clayton Hauraki
Auckland
0622
New Zealand
Individual Reid, Jarrad Clayton Hauraki
Auckland
0622
New Zealand
Shares Allocation #6 Number of Shares: 51
Individual Reid, Ashleigh Hauraki
Auckland
0622
New Zealand
Individual Ewington, Kenneth Craig Orakei
Auckland
1071
New Zealand
Director Reid, Clayton Hauraki
Auckland
0622
New Zealand
Directors

Clayton Reid - Director

Appointment date: 18 Dec 2013

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 14 Feb 2017

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