Highfield Service Station (2015) Limited, a registered company, was started on 17 Aug 2015. 9429041931486 is the business number it was issued. "Service station operation" (ANZSIC G400030) is how the company has been classified. This company has been supervised by 2 directors: Stephen Gary Fisher - an active director whose contract began on 17 Aug 2015,
David Brian Fisher - an inactive director whose contract began on 17 Aug 2015 and was terminated on 19 Dec 2018.
Updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: 39 George Street, Timaru, Timaru, 7910 (category: registered, physical).
Highfield Service Station (2015) Limited had been using 45 George Street, Timaru, Timaru as their registered address until 22 Mar 2022.
A total of 500000 shares are issued to 2 shareholders (2 groups). The first group includes 350000 shares (70 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 150000 shares (30 per cent).
Previous address
Address: 45 George Street, Timaru, Timaru, 7910 New Zealand
Registered & physical address used from 17 Aug 2015 to 22 Mar 2022
Basic Financial info
Total number of Shares: 500000
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 350000 | |||
| Entity (NZ Limited Company) | Steve Fisher Limited Shareholder NZBN: 9429033965956 |
Timaru 7910 New Zealand |
26 Jan 2018 - |
| Shares Allocation #2 Number of Shares: 150000 | |||
| Entity (NZ Limited Company) | David Fisher Limited Shareholder NZBN: 9429046500861 |
Timaru Timaru 7910 New Zealand |
26 Jan 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carter, Shelley |
Marchwiel Timaru 7910 New Zealand |
17 Aug 2015 - 26 Jan 2018 |
| Individual | Fisher, David Brian |
Gleniti Timaru 7910 New Zealand |
17 Aug 2015 - 26 Jan 2018 |
| Director | David Brian Fisher |
Gleniti Timaru 7910 New Zealand |
17 Aug 2015 - 26 Jan 2018 |
| Director | Fisher, Stephen Gary |
Marchwiel Timaru 7910 New Zealand |
17 Aug 2015 - 26 Jan 2018 |
Stephen Gary Fisher - Director
Appointment date: 17 Aug 2015
Address: Marchwiel, Timaru, 7910 New Zealand
Address used since 17 Aug 2015
David Brian Fisher - Director (Inactive)
Appointment date: 17 Aug 2015
Termination date: 19 Dec 2018
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 17 Aug 2015
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