51 High Street Limited, a registered company, was launched on 20 Nov 2002. 9429036239757 is the NZ business identifier it was issued. "Sheep farming" (ANZSIC A014110) is how the company is categorised. This company has been managed by 2 directors: Adam Sylvester Burchall Peren - an active director whose contract started on 20 Nov 2002,
Russell Valdemar Lund - an inactive director whose contract started on 20 Nov 2002 and was terminated on 12 Feb 2010.
Updated on 17 Mar 2024, our database contains detailed information about 1 address: 321 Gibbston Back Road, Rd 1, Queenstown, 9371 (category: registered, physical).
51 High Street Limited had been using Hc Partners Limited, 39 George Street, Timaru 7910 as their physical address up until 31 Mar 2010.
One entity owns all company shares (exactly 1000 shares) - Greener Pastures Trust Limited - located at 9371, Rd 1, Queenstown.
Previous addresses
Address: Hc Partners Limited, 39 George Street, Timaru 7910
Physical & registered address used from 19 Feb 2010 to 31 Mar 2010
Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru
Physical & registered address used from 18 May 2006 to 19 Feb 2010
Address: Level 8, 53 Fort Street, Auckland
Registered & physical address used from 03 Oct 2003 to 18 May 2006
Address: 137 Vincent Street, Auckland
Physical & registered address used from 04 Mar 2003 to 03 Oct 2003
Address: C/- Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru
Registered & physical address used from 20 Nov 2002 to 04 Mar 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 09 Feb 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Greener Pastures Trust Limited Shareholder NZBN: 9429037376512 |
Rd 1, Queenstown |
20 Nov 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Produce Place Limited Shareholder NZBN: 9429036397730 Company Number: 1227814 |
20 Nov 2002 - 12 Feb 2010 | |
Entity | Produce Place Limited Shareholder NZBN: 9429036397730 Company Number: 1227814 |
20 Nov 2002 - 12 Feb 2010 |
Adam Sylvester Burchall Peren - Director
Appointment date: 20 Nov 2002
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 25 Feb 2016
Russell Valdemar Lund - Director (Inactive)
Appointment date: 20 Nov 2002
Termination date: 12 Feb 2010
Address: Dunedin,
Address used since 20 Nov 2002
Tough Country Farms Limited
321 Gibbston Back Road
Blue Gold Southern Limited
321 Gibbston Back Road
Arawhata Gold Limited
321 Gibbston Back Road
Gibbston Pastures Trust Limited
321 Gibbston Back Road
Greener Pastures Trust Limited
321 Gibbston Back Road
Gibbston Back Road Limited
321 Gibbston Back Road
Cardrona Valley Farms Limited
2127d Cardrona Valley Road
Gibbston Pastures Trust Limited
321 Gibbston Back Road
Kinaston Run Limited
29 The Mall
Lowburn Station Limited
185 Swann Road
Mooney Road Farm Limited
13 Sylvan Street
Queenstown Hill Farm Limited
449 Tucker Beach Road