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Highmeadows Limited

Type: NZ Limited Company (Ltd)
9429037054663
NZBN
1106467
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
4a Tealmere Grove
Maunu
Whangarei 0110
New Zealand
Registered & physical & service address used since 10 Jul 2009
5 Tealmere Grove
Maunu
Whangarei 0110
New Zealand
Registered & service address used since 02 Jun 2023

Highmeadows Limited, a registered company, was started on 08 Dec 2000. 9429037054663 is the business number it was issued. The company has been supervised by 5 directors: Ronald Davies Antonio - an active director whose contract started on 22 Jul 2005,
Paul Visser - an active director whose contract started on 24 May 2023,
Marc Norbert Ritmeester - an inactive director whose contract started on 11 Aug 2004 and was terminated on 23 Jul 2005,
Ronald Eric Kiernander - an inactive director whose contract started on 19 May 2003 and was terminated on 11 Aug 2004,
Ronald Eric Kiernander - an inactive director whose contract started on 08 Dec 2000 and was terminated on 19 May 2003.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 5 Tealmere Grove, Maunu, Whangarei, 0110 (category: registered, service).
Highmeadows Limited had been using 4Th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei as their registered address until 10 Jul 2009.
A total of 800 shares are allocated to 17 shareholders (8 groups). The first group includes 100 shares (12.5%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 100 shares (12.5%). Finally there is the 3rd share allotment (100 shares 12.5%) made up of 2 entities.

Addresses

Previous addresses

Address #1: 4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei

Registered & physical address used from 10 Mar 2005 to 10 Jul 2009

Address #2: C/- Urlich Mcnab Kilpatrick, 1 James Street, Whangarei

Registered & physical address used from 08 Dec 2000 to 10 Mar 2005

Contact info
64 02102 273090
Phone
cheron8461@gmail.com
Email
Financial Data

Basic Financial info

Total number of Shares: 800

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Roke, Marion Dawn Maunu
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Ouyang, Huiyi Maunu
Whangarei
0110
New Zealand
Individual Li, Mingqiang Maunu
Whangarei
0110
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Moore, Kim Maunu
Whangarei
0110
New Zealand
Individual Moore, Michael John Maunu
Whangarei
0110
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Ansems, Monique Maunu
Whangarei
0110
New Zealand
Individual Visser, Paul Maunu
Whangarei
0110
New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Stevens, Neil Mckenzie Maunu
Whangarei

New Zealand
Other (Other) Northland Trustee 2006 Limited Whangarei
0110
New Zealand
Individual Stevens, Marianne Lloyd Maunu
Whangarei

New Zealand
Shares Allocation #6 Number of Shares: 100
Individual Antonio, Ronald Davies Maunu
Whangarei
Individual Antonio, Cherie Lucy Maunu
Whangarei

New Zealand
Individual Preston, Stuart Lyall Rd 2
Ruawai
0592
New Zealand
Shares Allocation #7 Number of Shares: 100
Individual Mccracken, Elizabeth Anne Maunu
Whangarei

New Zealand
Shares Allocation #8 Number of Shares: 100
Individual Evers, Hendricus Josephus Wilhelmus Maunu
Whangarei
0110
New Zealand
Individual Evers, Johanna Aleida Helena Maria Maunu
Whangarei
0110
New Zealand
Individual Martin, Alan David Whangarei

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kiernander, Ronald Eric Lake Okereka
Rotorua
Individual Hilton, Tammy Patricia Maunu
Whangarei
0110
New Zealand
Individual Nichol, Dorothy Ann Maunu
Whangarei

New Zealand
Individual Southall, Patricia Winifred Maunu
Whangarei

New Zealand
Individual Bracey, Danielie Kelly Maunu
Whangarei
Individual Roke, David Leslie Maunu
Whangarei
0110
New Zealand
Individual Ryan, Gary Francis Maunu
Whangarei
Individual Masters, Rebekah Christie Maunu
Whangarei
0110
New Zealand
Individual Lanyon, Fiona Maunu
Whangarei
Individual Masters, Thomas Ian Maunu
Whangarei
0110
New Zealand
Individual Strawbridge, Mary Jacqueline Maunu
Whangarei

New Zealand
Individual Megson, Dorothy Maunu
Whangarei
0110
New Zealand
Individual Perry, Nicholas Craig Maunu
Whangarei
Individual Cuttance, Phillipa Christine Maunu
Whangarei
Individual Ryan, Kris Gary Whangarei
Individual Prince, Grant James Maunu
Whangarei
Individual Donaldson, Ann Maunu
Whangarei
0110
New Zealand
Individual Ryan, Debra Jean Maunu
Whangarei
Individual Southall, Wayne Maunu
Wangarei

New Zealand
Individual Julian, Shirley Maunu
Whangarei

New Zealand
Entity Gb Trustees Limited
Shareholder NZBN: 9429036872282
Company Number: 1143715
Individual Bracey, Marcus Adrian Maunu
Whangarei
Individual Ritmeester, Gaylene Maree Maunu
Whangarei
Individual Brasier, Lee Maunu
Whangarei
0110
New Zealand
Individual Evans, Paul Anthony Maunu
Whangarei
0110
New Zealand
Individual Evans, Diane Maunu
Whangarei
0110
New Zealand
Individual Coster, Neil Maunu
Whangarei
0110
New Zealand
Individual Johnston, Daniel Perry Maunu
Whangarei
Individual Perry, Danielle Louise Maunu
Whangarei
Individual Julian, Colin Maunu
Whangarei

New Zealand
Individual Ritmeester, Marc Norbert Maunu
Whangarei
Other Null - Family Trust Managers
Entity Gb Trustees Limited
Shareholder NZBN: 9429036872282
Company Number: 1143715
Individual Brasier, Wendy Mae Maunu
Whangarei
0110
New Zealand
Individual Dwyer, Michael Leslie Maunu
Whangarei
Other Family Trust Managers
Directors

Ronald Davies Antonio - Director

Appointment date: 22 Jul 2005

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 22 Jul 2005


Paul Visser - Director

Appointment date: 24 May 2023

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 24 May 2023


Marc Norbert Ritmeester - Director (Inactive)

Appointment date: 11 Aug 2004

Termination date: 23 Jul 2005

Address: Maunu, Whangarei,

Address used since 11 Aug 2004


Ronald Eric Kiernander - Director (Inactive)

Appointment date: 19 May 2003

Termination date: 11 Aug 2004

Address: Lake Okereka, Rotorua,

Address used since 19 May 2003


Ronald Eric Kiernander - Director (Inactive)

Appointment date: 08 Dec 2000

Termination date: 19 May 2003

Address: Lake Okereka, Rotorua,

Address used since 08 Dec 2000

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