Hiway Geotechnical Limited, a registered company, was incorporated on 17 May 2004. 9429035393061 is the number it was issued. "Road construction, repair or sealing" (business classification E310170) is how the company has been classified. This company has been run by 11 directors: John Craig Boocock - an active director whose contract began on 17 May 2004,
Allen Antony Browne - an active director whose contract began on 26 Sep 2016,
Simon Plowman - an active director whose contract began on 20 Sep 2018,
Jonathan James Wong - an active director whose contract began on 29 Feb 2024,
Heath Robert Kerr - an active director whose contract began on 29 Feb 2024.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 225, Silverdale, Auckland, 0944 (category: postal, office).
Hiway Geotechnical Limited had been using 79 Foundry Road, Silverdale, Auckland as their physical address up to 07 Jul 2015.
Past names for this company, as we managed to find at BizDb, included: from 17 May 2004 to 18 May 2010 they were named Hiway Stabilizers Environmental Limited.
A single entity owns all company shares (exactly 181480 shares) - Hiway Stabilizers New Zealand Limited - located at 0944, Silverdale.
Principal place of activity
10 Ingot Place, Silverdale, Auckland, 0932 New Zealand
Previous address
Address #1: 79 Foundry Road, Silverdale, Auckland New Zealand
Physical & registered address used from 17 May 2004 to 07 Jul 2015
Basic Financial info
Total number of Shares: 181480
Annual return filing month: March
Annual return last filed: 30 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 181480 | |||
| Entity (NZ Limited Company) | Hiway Stabilizers New Zealand Limited Shareholder NZBN: 9429036670505 |
Silverdale 0932 New Zealand |
17 May 2004 - |
Ultimate Holding Company
John Craig Boocock - Director
Appointment date: 17 May 2004
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 29 Jun 2015
Allen Antony Browne - Director
Appointment date: 26 Sep 2016
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 26 Sep 2016
Simon Plowman - Director
Appointment date: 20 Sep 2018
Address: Milford, Auckland, 0620 New Zealand
Address used since 20 Sep 2018
Jonathan James Wong - Director
Appointment date: 29 Feb 2024
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 29 Feb 2024
Heath Robert Kerr - Director
Appointment date: 29 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Feb 2024
Steven George Spiteri - Director (Inactive)
Appointment date: 20 Sep 2018
Termination date: 29 Feb 2024
Address: Elwood, Victoria, 3142 Australia
Address used since 20 Sep 2018
Nicholas Pejnovic - Director (Inactive)
Appointment date: 31 Aug 2021
Termination date: 29 Feb 2024
Address: Victoria, 3145 Australia
Address used since 31 Aug 2021
Nicholas Latham Speer - Director (Inactive)
Appointment date: 20 Sep 2018
Termination date: 31 Aug 2021
Address: Toorak, Victoria, 3142 Australia
Address used since 20 Sep 2018
Wayne Paul Boocock - Director (Inactive)
Appointment date: 17 May 2004
Termination date: 31 May 2014
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 01 Jun 2013
Michael Andrew Nelson - Director (Inactive)
Appointment date: 17 May 2004
Termination date: 22 Dec 2011
Address: Whangaparaoa, 0930 New Zealand
Address used since 15 May 2006
Graeme Paul Quickfall - Director (Inactive)
Appointment date: 17 May 2004
Termination date: 22 Dec 2011
Address: Orewa, Hibiscus Coast,
Address used since 15 May 2006
Hiway Stabilizers Limited
10 Ingot Place
Hiway Geotechnical Nz Limited
10 Ingot Place
Hiway Holdings Limited
10 Ingot Place
Hiway Group Limited
10 Ingot Place
Hiway Stabilizers New Zealand Limited
10 Ingot Place
Hiway Hire Limited
10 Ingot Place
Econ Products Limited
10 Ingot Place
Hiway Group Limited
10 Ingot Place
Hiway Hire Limited
10 Ingot Place
Hiway Holdings Limited
10 Ingot Place
Hiway Stabilizers Limited
10 Ingot Place
Hiway Stabilizers New Zealand Limited
10 Ingot Place