Highway Products International Limited, a registered company, was registered on 17 Dec 2014. 9429041546529 is the NZBN it was issued. "Steel wire safety screen mfg" (ANZSIC C229160) is how the company has been categorised. This company has been managed by 5 directors: Philip John Burrows - an active director whose contract started on 17 Dec 2014,
Phillip John Burrows - an active director whose contract started on 17 Dec 2014,
Gerard Andrew Van Oosten - an inactive director whose contract started on 07 Jun 2016 and was terminated on 21 Sep 2018,
Barry Wayne Sutherland - an inactive director whose contract started on 17 Dec 2014 and was terminated on 17 Jul 2017,
Anthony Munro Bell - an inactive director whose contract started on 17 Dec 2014 and was terminated on 07 Jun 2016.
Updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 28 Empire Street, Frankton, Hamilton, 3204 (types include: registered, physical).
Highway Products International Limited had been using 12 Sir Tristram Avenue, Te Rapa, Hamilton as their registered address up until 24 Aug 2020.
A total of 30000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 15000 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 15000 shares (50 per cent).
Previous addresses
Address: 12 Sir Tristram Avenue, Te Rapa, Hamilton, 3200 New Zealand
Registered & physical address used from 08 Jun 2018 to 24 Aug 2020
Address: 876 Victoria Street, Hamilton, 3204 New Zealand
Physical & registered address used from 16 Jun 2016 to 08 Jun 2018
Address: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand
Physical & registered address used from 17 Dec 2014 to 16 Jun 2016
Basic Financial info
Total number of Shares: 30000
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15000 | |||
| Entity (NZ Limited Company) | Vista Trustees Limited Shareholder NZBN: 9429041543146 |
Frankton Hamilton 3204 New Zealand |
17 Dec 2014 - |
| Shares Allocation #2 Number of Shares: 15000 | |||
| Director | Burrows, Phillip John |
Frankton Hamilton 3204 New Zealand |
17 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sutherland, Barry Wayne |
Awapuni Palmerston North 4412 New Zealand |
17 Dec 2014 - 27 Oct 2017 |
| Individual | Bell, Anthony Munro |
Huntington Hamilton 3210 New Zealand |
17 Dec 2014 - 28 Feb 2017 |
| Individual | Nicolson, John Ernest |
Fairfield Hamilton 3214 New Zealand |
17 Dec 2014 - 20 Sep 2018 |
| Director | Anthony Munro Bell |
Huntington Hamilton 3210 New Zealand |
17 Dec 2014 - 28 Feb 2017 |
| Director | Barry Wayne Sutherland |
Awapuni Palmerston North 4412 New Zealand |
17 Dec 2014 - 27 Oct 2017 |
| Individual | Sheridan, Roger William |
Merrilands New Plymouth 4312 New Zealand |
17 Dec 2014 - 28 Feb 2017 |
Philip John Burrows - Director
Appointment date: 17 Dec 2014
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 28 May 2019
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 17 Dec 2014
Phillip John Burrows - Director
Appointment date: 17 Dec 2014
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 17 Dec 2014
Gerard Andrew Van Oosten - Director (Inactive)
Appointment date: 07 Jun 2016
Termination date: 21 Sep 2018
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 07 Jun 2016
Barry Wayne Sutherland - Director (Inactive)
Appointment date: 17 Dec 2014
Termination date: 17 Jul 2017
Address: Awapuni, Palmerston North, 4412 New Zealand
Address used since 17 Dec 2014
Anthony Munro Bell - Director (Inactive)
Appointment date: 17 Dec 2014
Termination date: 07 Jun 2016
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 17 Dec 2014
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