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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 149 | |||
Individual | Gordon, Kerry David |
Hoon Hay Christchurch 8025 New Zealand |
08 Apr 2003 - |
Shares Allocation #2 Number of Shares: 149 | |||
Individual | Gordon, Shane Michael |
Rd 3 Ruatapu 7883 New Zealand |
08 Apr 2003 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Gordon, Graham Lindsay |
Hokitika Hokitika 7810 New Zealand |
08 Apr 2003 - |
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
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