Highway Holidays New Zealand Limited, a registered company, was registered on 04 Apr 2016. 9429042274407 is the number it was issued. "Video filming for commercial usage (including motion pictures)" (ANZSIC J551140) is how the company has been categorised. The company has been supervised by 3 directors: Dean Nelson Shields - an active director whose contract started on 10 Mar 2021,
Hoi Ho George Wong - an inactive director whose contract started on 07 Feb 2017 and was terminated on 21 May 2022,
Dean Nelson Shields - an inactive director whose contract started on 04 Apr 2016 and was terminated on 11 Dec 2020.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 22 Hopkins Street, Gleniti, Timaru, 7910 (category: registered, registered).
Highway Holidays New Zealand Limited had been using 35 Unit 15 Riccarton Road, Riccarton, Christchurch as their registered address until 26 Sep 2019.
All company shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Shields, Dean Nelson (an individual) located at Gleniti, Timaru postcode 7910,
Dean Shields (a director) located at Gleniti, Timaru postcode 7910.
Other active addresses
Address #4: 22 Hopkins Street, Gleniti, Timaru, 7910 New Zealand
Registered address used from 26 Sep 2023
Principal place of activity
35 Riccarton Road, Unit 15, Christchurch, 8011 New Zealand
Previous addresses
Address #1: 35 Unit 15 Riccarton Road, Riccarton, Christchurch, 8011 New Zealand
Registered address used from 11 Sep 2019 to 26 Sep 2019
Address #2: Suite 15, 35 Riccarton Road, Riccarton, Christchurch, 8011 New Zealand
Registered address used from 09 Apr 2019 to 11 Sep 2019
Address #3: 22 Hopkins Street, Gleniti, Timaru, 7910 New Zealand
Registered address used from 04 Apr 2016 to 09 Apr 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Shields, Dean Nelson |
Gleniti Timaru 7910 New Zealand |
10 Mar 2021 - |
| Director | Dean Nelson Shields |
Gleniti Timaru 7910 New Zealand |
04 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wong, Hoi Ho George |
Temuka Temuka 7920 New Zealand |
20 Mar 2020 - 07 Sep 2022 |
| Individual | Shields, Dean Nelson |
Gleniti Timaru 7910 New Zealand |
04 Apr 2016 - 10 Jan 2021 |
| Individual | Wong, Hoi Ho George |
Temuka Temuka 7920 New Zealand |
09 Jan 2017 - 22 Feb 2019 |
Dean Nelson Shields - Director
Appointment date: 10 Mar 2021
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 10 Mar 2021
Hoi Ho George Wong - Director (Inactive)
Appointment date: 07 Feb 2017
Termination date: 21 May 2022
Address: Temuka, Temuka, 7920 New Zealand
Address used since 20 Mar 2020
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 07 Feb 2017
Dean Nelson Shields - Director (Inactive)
Appointment date: 04 Apr 2016
Termination date: 11 Dec 2020
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 04 Apr 2016
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