High Performance Gym Limited
Type: NZ Limited Company (Ltd)High Performance Gym Limited (issued an NZBN of 9429034095232) was started on 29 May 2006. 5 addresess are currently in use by the company: 14 Arrow Road, Forrest Hill, Auckland, 0620 (type: registered, physical). 25 Quail Drive, Albany Heights, Auckland had been their physical address, up until 25 Sep 2018. 2001 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 500 shares (24.99% of shares), namely:
Blair, Irene Marylee (an individual) located at Mairangi Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 24.99% of all shares (500 shares); it includes
Blair, Callum Ross (an individual) - located at Mairangi Bay, Auckland. The third group of shareholders, share allocation (501 shares, 25.04%) belongs to 1 entity, namely:
Morgan, Andrea Fa'amanu, located at Forrest Hill, Auckland (a director). Our data was last updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 25 Quail Drive, Albany Heights, Auckland, 0632 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 17 Sep 2018 |
| 14 Arrow Road, Forrest Hill, Auckland, 0620 | Registered & physical & service | 25 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrea Fa'amanu Morgan
Forrest Hill, Auckland, 0620
Address used since 30 Aug 2018 |
Director | 30 Aug 2018 - current |
|
Caine Yul Marsh
Windsor Park, Auckland, 0632
Address used since 23 Nov 2017 |
Director | 23 Nov 2017 - 03 Sep 2018 |
|
Adam Lee Marsh
Unsworth Heights, Auckland, 0632
Address used since 14 Apr 2017 |
Director | 29 May 2006 - 27 Nov 2017 |
|
Meryl Elizabeth Mckay
The Palms, Glenfield, Auckland,
Address used since 29 May 2006 |
Director | 29 May 2006 - 08 Feb 2008 |
|
James Blair
Arkles Bay, Whangaparaoa,
Address used since 29 May 2006 |
Director | 29 May 2006 - 01 Dec 2006 |
|
Callum Ross Blair
Mairangi Bay, Auckland,
Address used since 29 May 2006 |
Director | 29 May 2006 - 01 Dec 2006 |
| Previous address | Type | Period |
|---|---|---|
| 25 Quail Drive, Albany Heights, Auckland, 0632 | Physical & registered | 29 May 2006 - 25 Sep 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blair, Irene Marylee Individual |
Mairangi Bay Auckland 0630 |
29 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blair, Callum Ross Individual |
Mairangi Bay Auckland 0630 |
29 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Andrea Fa'amanu Director |
Forrest Hill Auckland 0620 |
17 Sep 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tafea, Pinomi Tauaika Individual |
Forrest Hill Auckland 0620 |
17 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marsh, Adam Lee Individual |
Unsworth Heights Auckland 0632 |
29 May 2006 - 11 Nov 2021 |
|
Mckay, Meryl Elizabeth Individual |
The Palms Glenfield, Auckland |
29 May 2006 - 17 Sep 2007 |
|
Marsh, Adam Lee Individual |
Unsworth Heights Auckland 0632 |
29 May 2006 - 11 Nov 2021 |
|
Marsh, Caine Yul Individual |
Windsor Park Auckland 0632 |
25 Nov 2017 - 11 Nov 2021 |
|
Marsh, Caine Yul Individual |
Windsor Park Auckland 0632 |
25 Nov 2017 - 11 Nov 2021 |
|
Marsh, Adam Lee Individual |
Unsworth Heights Auckland 0632 |
29 May 2006 - 11 Nov 2021 |
|
Blair, James Individual |
Arkles Bay Whangaparaoa |
29 May 2006 - 27 Jun 2010 |
 |
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|
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