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Highfield Transport Limited

Type: NZ Limited Company (Ltd)
9429032591873
NZBN
2166316
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I502930
Industry classification code
Transport Operation Nec
Industry classification description
Current address
59 Wilkinsons Road
Rd 2
Ashburton 7772
New Zealand
Physical & service & registered address used since 05 Sep 2012
59 Wilkinsons Road
Rd 2
Ashburton 7772
New Zealand
Postal & office & delivery address used since 10 Jun 2019

Highfield Transport Limited, a registered company, was incorporated on 01 Sep 2008. 9429032591873 is the business number it was issued. "Transport operation nec" (business classification I502930) is how the company has been classified. The company has been run by 3 directors: Alan John Pye - an active director whose contract started on 01 Sep 2008,
Paul Mcfall - an active director whose contract started on 02 Mar 2012,
Leighton James Pye - an active director whose contract started on 08 Mar 2024.
Last updated on 29 Apr 2024, the BizDb data contains detailed information about 1 address: 59 Wilkinsons Road, Rd 2, Ashburton, 7772 (category: postal, office).
Highfield Transport Limited had been using 3/34 Mona Vale Avenue, Riccarton, Christchurch as their registered address up to 05 Sep 2012.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 80 shares (80%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 20 shares (20%).

Addresses

Principal place of activity

59 Wilkinsons Road, Rd 2, Ashburton, 7772 New Zealand


Previous addresses

Address #1: 3/34 Mona Vale Avenue, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 12 Mar 2012 to 05 Sep 2012

Address #2: B9/3, 78 Park Terrace, Christchurch 8013 New Zealand

Physical & registered address used from 19 May 2010 to 12 Mar 2012

Address #3: B4/3 78 Park Terrace, Christchurch

Physical & registered address used from 01 Sep 2008 to 19 May 2010

Contact info
64 21 921919
Phone
paul.fiona59@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Pye, Alan John R D 14
Rakaia
7784
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Mcfall, Paul Christopher Rd 2 Ashburton

New Zealand
Directors

Alan John Pye - Director

Appointment date: 01 Sep 2008

Address: R D 14, Rakaia, 7784 New Zealand

Address used since 29 Aug 2012


Paul Mcfall - Director

Appointment date: 02 Mar 2012

Address: Rd 2, Ashburton, 7772 New Zealand

Address used since 02 Mar 2012


Leighton James Pye - Director

Appointment date: 08 Mar 2024

Address: Rd 26, Winchester, 7986 New Zealand

Address used since 08 Mar 2024

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