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High Tide Holdings Limited

Type: NZ Limited Company (Ltd)
9429036048533
NZBN
1289104
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
92 Cox Street
Geraldine
Geraldine 7930
New Zealand
Registered & physical & service address used since 16 Apr 2018
23 Arthurstown Road
Rd3 Southside
Hokitika 7883
New Zealand
Postal address used since 05 Apr 2022
23 Arthurstown Road
Rd 3
Ruatapu 7883
New Zealand
Registered & service address used since 02 Mar 2023

High Tide Holdings Limited, a registered company, was incorporated on 08 Apr 2003. 9429036048533 is the NZBN it was issued. This company has been managed by 3 directors: Kerry David Gordon - an active director whose contract began on 08 Apr 2003,
Shane Michael Gordon - an active director whose contract began on 08 Apr 2003,
Graham Lindsay Gordon - an inactive director whose contract began on 08 Apr 2003 and was terminated on 19 Jun 2020.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 23 Arthurstown Road, Rd 3, Ruatapu, 7883 (category: registered, service).
High Tide Holdings Limited had been using 23 Arthurstown Road, Rd 3, Hokitika as their registered address up until 16 Apr 2018.
A total of 300 shares are allotted to 3 shareholders (3 groups). The first group includes 149 shares (49.67%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 149 shares (49.67%). Finally there is the next share allocation (2 shares 0.67%) made up of 1 entity.

Addresses

Principal place of activity

92 Cox Street, Geraldine, Geraldine, 7930 New Zealand


Previous addresses

Address #1: 23 Arthurstown Road, Rd 3, Hokitika, 7883 New Zealand

Registered & physical address used from 17 May 2010 to 16 Apr 2018

Address #2: C/- S M Gordon, 23 Arthurstown Road, Rd3 Hokitika

Physical & registered address used from 08 Apr 2003 to 17 May 2010

Address #3: C- S M Gordon, 23 Arthurstown Road, Rd3 Hokitika

Physical & registered address used from 08 Apr 2003 to 17 May 2010

Contact info
64 27 5600252
19 Jun 2020 Phone
shane.gordon73@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 149
Individual Gordon, Kerry David Hoon Hay
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 149
Individual Gordon, Shane Michael Rd 3
Ruatapu
7883
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Gordon, Graham Lindsay Hokitika
Hokitika
7810
New Zealand
Directors

Kerry David Gordon - Director

Appointment date: 08 Apr 2003

Address: Hoon Hay, Christchurch, 8025 New Zealand

Address used since 01 Jan 2020

Address: Hokitika, Hokitika, 7810 New Zealand

Address used since 21 Oct 2013


Shane Michael Gordon - Director

Appointment date: 08 Apr 2003

Address: Rd3 Southside, Hokitika, 7883 New Zealand

Address used since 23 Mar 2022

Address: Geraldine, Geraldine, 7930 New Zealand

Address used since 01 Jan 2020

Address: Rd 3, Hokitika, 7883 New Zealand

Address used since 07 Sep 2009


Graham Lindsay Gordon - Director (Inactive)

Appointment date: 08 Apr 2003

Termination date: 19 Jun 2020

Address: Hokitika, Hokitika, 7810 New Zealand

Address used since 21 May 2013