314 Highgate Limited
Type: NZ Limited Company (Ltd)314 Highgate Limited (New Zealand Business Number 9429032449556) was launched on 15 Dec 2008. 2 addresses are currently in use by the company: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 (type: physical, service). Whk, 44 York Place, Dunedin 9016 had been their registered address, until 17 Apr 2012. 1000 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Agc Holdings Limited (an entity) located at 248 Cumberland Street, Dunedin. When considering the second group, a total of 4 shareholders hold 50% of all shares (500 shares); it includes
Deuchrass, Warwick (an individual) - located at Maori Hill, Dunedin,
Gray, Kay Annette (an individual) - located at Maori Hill, Dunedin,
Gray, Marcel Andrew (an individual) - located at Maori Hill, Dunedin. Our data was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 248 Cumberland Street, Dunedin Central, Dunedin, 9016 | Physical & service & registered | 17 Apr 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Grant Clear
Maori Hill, Dunedin, 9010
Address used since 19 Apr 2010 |
Director | 15 Dec 2008 - current |
|
Alan Donald Gray
Maori Hill, Dunedin, 9010
Address used since 10 May 2016 |
Director | 15 Dec 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| Whk, 44 York Place, Dunedin 9016 | Registered & physical | 26 Apr 2010 - 17 Apr 2012 |
| Whk Taylors, 44 York Place, Dunedin 9016 | Registered & physical | 15 Dec 2008 - 26 Apr 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Agc Holdings Limited Shareholder NZBN: 9429031673037 Entity (NZ Limited Company) |
248 Cumberland Street Dunedin |
17 Mar 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Deuchrass, Warwick Individual |
Maori Hill Dunedin 9010 |
09 Jun 2016 - current |
|
Gray, Kay Annette Individual |
Maori Hill Dunedin 9010 |
09 Jun 2016 - current |
|
Gray, Marcel Andrew Individual |
Maori Hill Dunedin 9010 |
09 Jun 2016 - current |
|
Gray, Alan Donald Individual |
Dunedin |
15 Dec 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clear, Anthony Grant Individual |
Maori Hill Dunedin 9010 |
28 Mar 2013 - 17 Mar 2025 |
|
Aquarius Trustees Number 117800 Limited Shareholder NZBN: 9429035478157 Company Number: 1493674 Entity |
15 Dec 2008 - 09 Jun 2016 | |
|
Opaque Investments Limited Shareholder NZBN: 9429037273033 Company Number: 1032850 Entity |
15 Dec 2008 - 28 Mar 2013 | |
|
Opaque Investments Limited Shareholder NZBN: 9429037273033 Company Number: 1032850 Entity |
15 Dec 2008 - 28 Mar 2013 | |
|
Aquarius Trustees Number 117800 Limited Shareholder NZBN: 9429035478157 Company Number: 1493674 Entity |
15 Dec 2008 - 09 Jun 2016 |
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