Highgate South Limited

Highgate South Limited was started on 06 Dec 1996 and issued a number of 9429038181306. This registered LTD company has been supervised by 5 directors: Gary Gordon Mario Wood - an active director whose contract started on 13 Jun 2004,
Gary Wood - an active director whose contract started on 13 Jun 2004,
Jillian Margaret Lawry - an active director whose contract started on 16 May 2019,
Maureen Kay Wood - an inactive director whose contract started on 26 Feb 1999 and was terminated on 14 Jun 2004,
Jillian Margaret Lawry - an inactive director whose contract started on 06 Dec 1996 and was terminated on 26 Feb 1999.
According to our database (updated on 30 Mar 2024), this company uses 1 address: 36 Orakei Road, Remuera, Auckland, 1050 (types include: registered, physical).
Up to 22 Feb 2023, Highgate South Limited had been using Level Five, F/82 Symonds Street, Grafton Auckland as their registered address.
BizDb identified past names for this company: from 06 Dec 1996 to 24 Jan 2011 they were named Eastmayne Seaton Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Wood, Gary Gordon Mario (a director) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Lawry, Jillian Margaret - located at Remuera, Auckland. Highgate South Limited has been classified as "Investment - commercial property" (ANZSIC L671230).

Previous addresses

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

Registered address used from 16 Aug 2021 to 22 Feb 2023

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

Physical & registered address used from 06 Mar 2018 to 16 Aug 2021

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

Registered & physical address used from 02 Mar 2015 to 06 Mar 2018

Address #4: #26 Tarawera Terrace, St Heliers, Auckland, 1071 New Zealand

Physical address used from 07 Mar 2014 to 02 Mar 2015

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

Registered address used from 20 Feb 2013 to 02 Mar 2015

Address #6: 26 Tarawera Terrace, St Heliers, Auckland, 1071 New Zealand

Physical address used from 20 Feb 2013 to 07 Mar 2014

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

Physical address used from 28 Oct 2011 to 20 Feb 2013

Address #8: 128 Ellett Road, Rd 1 Papakura, Auckland, 2580 New Zealand

Registered address used from 27 Oct 2011 to 20 Feb 2013

Address #9: 128 Ellett Road, Rd 1 Papakura, South Auckland, Auckland, 2580 New Zealand

Registered address used from 17 Oct 2011 to 27 Oct 2011

Address #10: 128 Ellett Road, Rd 1 Papakura, South Auckland, Auckland, 2580 New Zealand

Physical address used from 17 Oct 2011 to 28 Oct 2011

Address #11: Office 1a/128 Ellett Road, Rd 1 Papakura, South Auckland, Auckland, 2580 New Zealand

Registered & physical address used from 02 Feb 2011 to 17 Oct 2011

Address #12: #26a Lovegrove Crescent, East Tamaki, South Auckland, Auckland 1701 New Zealand

Registered address used from 24 May 2006 to 02 Feb 2011

Address #13: 26a Lovegrove Crescent, East Tamaki, South Auckland, Auckland 1701 New Zealand

Physical address used from 24 May 2006 to 02 Feb 2011

Address #14: #1c Morrin Street, Ellerslie, Auckland 1005

Physical & registered address used from 28 Aug 2003 to 24 May 2006

Address #15: 65 Wellpark Ave, Grey Lynn, Auckland

Physical address used from 21 Sep 2001 to 21 Sep 2001

Address #16: 65 Wellpark Ave, Grey Lynn, Auckland

Registered address used from 21 Sep 2001 to 28 Aug 2003

Address #17: 5a Boardman Lane, Newton, Auckland 1030

Physical address used from 21 Sep 2001 to 28 Aug 2003

Address #18: 1b/30 Randolph Street, Newton, Auckland

Registered address used from 02 Sep 2000 to 21 Sep 2001

Address #19: 1/51 Seaton Road, Murrays Bay, Auckland

Physical address used from 02 Sep 2000 to 21 Sep 2001

Address #20: 74 Upper Harbour Drive, Greenhithe, Auckland

Registered address used from 11 Apr 2000 to 02 Sep 2000

Address #21: 5 The Promenade, Takapuna, Auckland

Registered address used from 24 Sep 1999 to 11 Apr 2000

Address #22: 74 Upper Harbour Drive, Greenhithe, Auckland

Physical address used from 14 Sep 1999 to 02 Sep 2000

Address #23: 74 Upper Harbour Drive, Greenhithe, Auckland

Registered address used from 15 Dec 1998 to 24 Sep 1999

Previous Shareholders

Gary Gordon Mario Wood - Director

Appointment date: 13 Jun 2004

Gary Wood - Director

Appointment date: 13 Jun 2004

Jillian Margaret Lawry - Director

Appointment date: 16 May 2019

Maureen Kay Wood - Director (Inactive)

Appointment date: 26 Feb 1999

Termination date: 14 Jun 2004

Jillian Margaret Lawry - Director (Inactive)

Appointment date: 06 Dec 1996

Termination date: 26 Feb 1999