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Highgate Residential Limited

Type: NZ Limited Company (Ltd)
9429041033135
NZBN
4853580
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 Residential Limited was launched on 17 Dec 2013 and issued a business number of 9429041033135. This registered LTD company has been managed by 1 director, named Clayton Reid - an active director whose contract started on 18 Dec 2013.
As stated in BizDb's information (updated on 27 Mar 2024), the company uses 1 address: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (category: physical, registered).
A total of 500 shares are allotted to 6 groups (18 shareholders in total). As far as the first group is concerned, 51 shares are held by 3 entities, namely:
Williams, Scott Jeffrey (an individual) located at Mellons Bay, Auckland postcode 2014,
Reid, Clayton (a director) located at Hauraki, Auckland postcode 0622,
Ewington, Kenneth Craig (an individual) located at Orakei, Auckland postcode 1071.
The second group consists of 3 shareholders, holds 49 per cent shares (exactly 245 shares) and includes
Ewington, Kenneth Craig - located at Orakei, Auckland,
Reid, Clayton - located at Hauraki, Auckland,
Reid, Jarrad Clayton - located at Hauraki, Auckland.
The next share allotment (51 shares, 10.2%) belongs to 3 entities, namely:
Reid, Clayton, located at Hauraki, Auckland (a director),
Ewington, Kenneth Craig, located at Orakei, Auckland (an individual),
Reid, Jonathan Ross, located at Northcote Point, Auckland (an individual). Highgate Residential Limited has been classified as "Investment - commercial property" (ANZSIC 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
Individual Williams, Scott Jeffrey Mellons Bay
Auckland
2014
New Zealand
Director Reid, Clayton Hauraki
Auckland
0622
New Zealand
Individual Ewington, Kenneth Craig Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 245
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 #3 Number of Shares: 51
Director Reid, Clayton Hauraki
Auckland
0622
New Zealand
Individual Ewington, Kenneth Craig Orakei
Auckland
1071
New Zealand
Individual Reid, Jonathan Ross Northcote Point
Auckland
0627
New Zealand
Shares Allocation #4 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 #5 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 #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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