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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Individual | Pye, Alan John |
R D 14 Rakaia 7784 New Zealand |
01 Sep 2008 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Mcfall, Paul Christopher |
Rd 2 Ashburton New Zealand |
08 Sep 2008 - |
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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