Highlanders (Provincial Unions) Gp Limited, a registered company, was registered on 20 Oct 2015. 9429042031277 is the New Zealand Business Number it was issued. "Sports administration service - professional sport nec" (business classification R911460) is how the company has been categorised. The company has been supervised by 9 directors: Warren Lewis Prescott - an active director whose contract started on 02 Aug 2017,
Peter Robert Mccormack - an active director whose contract started on 24 Jun 2019,
Murray David Brown - an active director whose contract started on 29 Jun 2022,
Warren James Moffat - an active director whose contract started on 29 Jun 2022,
Jason Richard Franklin - an inactive director whose contract started on 07 Nov 2016 and was terminated on 01 Jun 2022.
Last updated on 05 May 2024, the BizDb database contains detailed information about 1 address: Po Box 6070, North Dunedin, 9059 (type: postal, physical).
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group consists of 543 shares (54.3%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 360 shares (36%). Lastly the next share allotment (97 shares 9.7%) made up of 1 entity.
Principal place of activity
Gate J 2a, Dunedin, 9016 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 543 | |||
| Other (Other) | Otago Rugby Football Union Incorporated |
Gate J, Level 2a Dunedin 9016 New Zealand |
20 Oct 2015 - |
| Shares Allocation #2 Number of Shares: 360 | |||
| Other (Other) | Rugby Southland Incorporated |
278 Tweed Street Invercargill 9812 New Zealand |
20 Oct 2015 - |
| Shares Allocation #3 Number of Shares: 97 | |||
| Other (Other) | The North Otago Rugby Football Union Incorporated |
203 Thames Arcade, Thames Street Oamaru 9400 New Zealand |
20 Oct 2015 - |
Warren Lewis Prescott - Director
Appointment date: 02 Aug 2017
Address: Oamaru North, Oamaru, 9400 New Zealand
Address used since 02 Aug 2017
Peter Robert Mccormack - Director
Appointment date: 24 Jun 2019
Address: Waldronville, Dunedin, 9018 New Zealand
Address used since 24 Jun 2019
Murray David Brown - Director
Appointment date: 29 Jun 2022
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 29 Jun 2022
Warren James Moffat - Director
Appointment date: 29 Jun 2022
Address: Rd 1, Waikouaiti, 9471 New Zealand
Address used since 29 Jun 2022
Jason Richard Franklin - Director (Inactive)
Appointment date: 07 Nov 2016
Termination date: 01 Jun 2022
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 07 Nov 2016
Rowena Kathryn Davenport - Director (Inactive)
Appointment date: 20 Oct 2015
Termination date: 01 Apr 2022
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 05 Jul 2021
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 20 Oct 2015
Keith Thomas Cooper - Director (Inactive)
Appointment date: 20 Oct 2015
Termination date: 20 May 2019
Address: Dunedin, 9012 New Zealand
Address used since 20 Oct 2015
William Ian Dean - Director (Inactive)
Appointment date: 20 Oct 2015
Termination date: 08 Feb 2017
Address: Oamaru, Oamaru, 9400 New Zealand
Address used since 20 Oct 2015
Alexander Derbie - Director (Inactive)
Appointment date: 20 Oct 2015
Termination date: 07 Nov 2016
Address: Queenstown, 9300 New Zealand
Address used since 20 Oct 2015
365 Consulting Limited
106 A Kennedy Road
Alexandra Whitley Racing Limited
116 Cavendish Drive
Archery Combat Sports Limited
6 Blake Street
Aspect Outdoors Limited
51 Niven Street
Auckland Rugby Promotions Limited
Auckland Rugby Union
Beached Az Events Limited
17 Edmund Hillary Avenue