Highgate North Limited

Highgate North Limited was registered on 23 Dec 1998 and issued an NZBN of 9429037685782. This registered LTD company has been run by 2 directors: Gary Gordon Mario Wood - an active director whose contract started on 23 Dec 1998,
Gary Wood - an active director whose contract started on 23 Dec 1998.
As stated in BizDb's information (updated on 20 Mar 2024), this company uses 1 address: 36 Orakei Road, Remuera, Auckland, 1050 (category: registered, physical).
Up until 16 Sep 2021, Highgate North Limited had been using Level Five, F/82 Symonds Street, Grafton Auckland as their registered address.
BizDb identified previous names used by this company: from 16 Dec 2014 to 17 Aug 2018 they were called The Hunter Star (1879) Limited, from 23 Dec 1998 to 16 Dec 2014 they were called Caversham Investments Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Wood, Gary Gordon Mario (an individual) located at Remuera, Auckland postcode 1050. Highgate North Limited was categorised as "Property - non-residential - renting or leasing" (ANZSIC L671240).

Previous addresses

Address #1: Level Five, F/82 Symonds Street, Grafton Auckland, 1010 New Zealand

Registered address used from 16 Aug 2021 to 16 Sep 2021

Address #2: Level Five, 82 Symonds Street, Grafton Auckland, 1010 New Zealand

Physical & registered address used from 13 Sep 2017 to 16 Aug 2021

Address #3: 56c Bryant Road, Rd 1, Papakura, 2580 New Zealand

Registered & physical address used from 24 Dec 2014 to 13 Sep 2017

Address #4: 294a Riddell Road, Glendowie, Auckland, 1071 New Zealand

Registered & physical address used from 08 Oct 2014 to 24 Dec 2014

Address #5: 26 Tarawera Terrace, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 09 Oct 2013 to 08 Oct 2014

Address #6: 56c Bryant Road, Rd 1 Papakura, Auckland, 2580 New Zealand

Physical & registered address used from 11 Oct 2012 to 09 Oct 2013

Address #7: 1a/128 Ellett Road, Rd 1 Papakura, Auckland, 2580 New Zealand

Physical address used from 06 Oct 2011 to 11 Oct 2012

Address #8: Ellett Road, Rd 1 Papakura, Auckland, 2580 New Zealand

Physical address used from 24 Sep 2010 to 06 Oct 2011

Address #9: Ellett Road, Rd 1 Papakura, Auckland, 2580 New Zealand

Registered address used from 24 Sep 2010 to 11 Oct 2012

Address #10: 26a Lovegrove Crescent, Otara, East Tamaki, Auckland New Zealand

Physical & registered address used from 15 May 2006 to 24 Sep 2010

Address #11: #1c Morrin Street, Ellerslie, Auckland 1005

Physical & registered address used from 27 Aug 2003 to 15 May 2006

Address #12: 5a Boardman Lane, Newton, Auckland 1030

Physical address used from 20 Sep 2001 to 27 Aug 2003

Address #13: 65 Wellpark Ave, Grey Lynn, Auckland

Registered address used from 20 Sep 2001 to 27 Aug 2003

Address #14: 65 Wellpark Ave, Grey Lynn, Auckland

Physical address used from 20 Sep 2001 to 20 Sep 2001

Address #15: 1/51 Seaton Road, Murrays Bay, Auckland

Registered address used from 11 Sep 2000 to 20 Sep 2001

Address #16: 18/30 Randolph Street, Newton, Auckland

Physical address used from 11 Sep 2000 to 20 Sep 2001

Address #17: 1 B/30 Randolph Street, Newton, Auckland

Registered address used from 16 May 2000 to 11 Sep 2000

Address #18: 5 The Promenade, #2d, Takapuna, Auckland

Registered address used from 12 Apr 2000 to 16 May 2000

Address #19: 5 The Promenade, #2d, Takapuna, Auckland

Registered address used from 23 Sep 1999 to 12 Apr 2000

Address #20: 5 The Promenade, #2d, Takapuna, Auckland

Physical address used from 10 Sep 1999 to 11 Sep 2000

Previous Shareholders

Gary Gordon Mario Wood - Director

Appointment date: 23 Dec 1998

Gary Wood - Director

Appointment date: 23 Dec 1998