High Country Earthworks Limited, a registered company, was launched on 20 Jan 2016. 9429042150268 is the number it was issued. "Road construction, repair or sealing" (business classification E310170) is how the company has been classified. This company has been managed by 4 directors: Ethan Anderson - an active director whose contract began on 20 Jan 2016,
Samuel Rhys Mcconnell - an active director whose contract began on 19 Sep 2018,
Peter Wardle - an inactive director whose contract began on 20 Jan 2016 and was terminated on 02 Sep 2020,
Lain Hellmrich - an inactive director whose contract began on 20 Jan 2016 and was terminated on 01 Jul 2018.
Last updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: 21 Talbot Road, Fairlie, Fairlie, 7925 (types include: postal, office).
High Country Earthworks Limited had been using 4C Sefton Street East, Timaru as their registered address up until 18 Jul 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 40 shares (40%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 60 shares (60%).
Principal place of activity
21 Talbot Road, Fairlie, Fairlie, 7925 New Zealand
Previous addresses
Address #1: 4c Sefton Street East, Timaru, 7910 New Zealand
Registered & physical address used from 08 Nov 2017 to 18 Jul 2019
Address #2: 4c Sefton Street East, Timaru, 7910 New Zealand
Registered & physical address used from 20 Jan 2016 to 08 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Maca Services Limited Shareholder NZBN: 9429045954238 |
Rd 5 Ashburton 7775 New Zealand |
10 Apr 2019 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Director | Anderson, Ethan |
Fairlie Fairlie 7925 New Zealand |
20 Jan 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hellmrich, Lain |
Fairlie Fairlie 7925 New Zealand |
20 Jan 2016 - 03 Jul 2018 |
| Individual | Wardle, Peter |
Fairlie Fairlie 7925 New Zealand |
20 Jan 2016 - 27 Jan 2021 |
| Director | Peter Wardle |
Fairlie Fairlie 7925 New Zealand |
20 Jan 2016 - 27 Jan 2021 |
Ethan Anderson - Director
Appointment date: 20 Jan 2016
Address: Fairlie, Fairlie, 7925 New Zealand
Address used since 20 Jan 2016
Address: Fairlie, Fairlie, 7925 New Zealand
Address used since 21 Aug 2019
Samuel Rhys Mcconnell - Director
Appointment date: 19 Sep 2018
Address: Rd 5, Ashburton, 7775 New Zealand
Address used since 19 Sep 2018
Peter Wardle - Director (Inactive)
Appointment date: 20 Jan 2016
Termination date: 02 Sep 2020
Address: Fairlie, Fairlie, 7925 New Zealand
Address used since 31 Oct 2019
Address: Fairlie, Fairlie, 7925 New Zealand
Address used since 20 Jan 2016
Lain Hellmrich - Director (Inactive)
Appointment date: 20 Jan 2016
Termination date: 01 Jul 2018
Address: Fairlie, Fairlie, 7925 New Zealand
Address used since 20 Jan 2016
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