General information
Highway Hills Limited
Type: NZ Limited Company (Ltd)9429032998597
New Zealand Business Number
2067710
Company Number
Registered
Company Status
Highway Hills Limited (issued a business number of 9429032998597) was registered on 10 Dec 2007. 5 addresess are currently in use by the company: 127 Rora Street, Te Kuiti, Te Kuiti, 3910 (type: service, registered). 585 Mapara Road, Rd 1, Te Kuiti had been their service address, up to 28 Nov 2024. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Holloway, Leslie James (a director) located at Rd 1, Te Kuiti postcode 3981. Our information was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1168 Amohia Street, Rotorua, 3010 | Registered & physical & service | 26 Aug 2020 |
| 585 Mapara Road, Rd 1, Te Kuiti, 3981 | Registered | 10 Oct 2024 |
| 127 Rora Street, Te Kuiti, Te Kuiti, 3910 | Registered | 14 Nov 2024 |
| 127 Rora Street, Te Kuiti, Te Kuiti, 3910 | Service | 28 Nov 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leslie James Holloway
Rd 1, Te Kuiti, 3981
Address used since 02 Oct 2024
Rd 1, Te Kuiti, 3981
Address used since 24 Oct 2018
Rd 1, Te Kuiti, 3981
Address used since 22 Oct 2015 |
Director | 10 Dec 2007 - current |
|
Anthony William Shrubsall
Rd 1, Matiere, 3995
Address used since 12 Oct 2009 |
Director | 10 Dec 2007 - 18 Aug 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 127 Rora Street, Te Kuiti, Te Kuiti, 3910 | Service | 28 Nov 2024 |
| Previous address | Type | Period |
|---|---|---|
| 585 Mapara Road, Rd 1, Te Kuiti, 3981 | Service | 10 Oct 2024 - 28 Nov 2024 |
| 1168 Amohia Street, Rotorua, 3010 | Registered & physical | 01 Nov 2018 - 26 Aug 2020 |
| 46 Taupiri Street, Te Kuiti, 3910 | Physical & registered | 22 Oct 2010 - 01 Nov 2018 |
| C/-kidd Falconer & Co Limited, 46 Taupiri Street, Te Kuiti 3910 | Physical & registered | 19 Oct 2009 - 22 Oct 2010 |
| Kidd Falconer & Co, Chartered Accountants, 46 Taupiri Street, Te Kuiti | Physical & registered | 10 Dec 2007 - 19 Oct 2009 |
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
05 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Holloway, Leslie James Director |
Rd 1 Te Kuiti 3981 |
25 Feb 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shrubsall, Jinnene Glenda Individual |
R D 1 Matiere 3995 |
10 Dec 2007 - 22 Aug 2011 |
|
Shrubsall, Anthony William Individual |
Rd 1 Matiere 3995 |
10 Dec 2007 - 25 Feb 2020 |
|
Holloway, Leslie James Individual |
R D 1 Te Kuiti 3981 |
10 Dec 2007 - 25 Feb 2020 |
Location
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