High Ridge Holdings Limited
Type: NZ Limited Company (Ltd)High Ridge Holdings Limited (issued a New Zealand Business Number of 9429037646554) was started on 08 Mar 1999. 4 addresses are currently in use by the company: 3333 Far North Road, Rd 4, Pukenui, 0484 (type: registered, service). 116 Great South Road, Papakura, Papakura had been their registered address, until 01 Aug 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 49 shares (49% of shares), namely:
Harrington, Janet Kathryn (a director) located at Rd 4, Pukenui postcode 0484. When considering the second group, a total of 1 shareholder holds 51% of all shares (51 shares); it includes
Harrington, John (an individual) - located at Motutangi, R D 4, Kaitaia. Our database was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical & service | 01 Aug 2022 |
| 3333 Far North Road, Rd 4, Pukenui, 0484 | Registered & service | 18 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
John Harrington
Motutangi, R D 4, Kaitaia, 0484
Address used since 08 Sep 2015 |
Director | 01 Aug 2005 - current |
|
Janet Kathryn Harrington
Rd 4, Pukenui, 0484
Address used since 01 Nov 2023 |
Director | 01 Nov 2023 - current |
|
Karen Davies
Motutangi, R D 4, Kaitaia,
Address used since 01 Aug 2005 |
Director | 08 Mar 1999 - 30 Jun 2011 |
| Previous address | Type | Period |
|---|---|---|
| 116 Great South Road, Papakura, Papakura, 2110 | Registered & physical | 24 Dec 2019 - 01 Aug 2022 |
| 16 Elliott Street, Papakura, 2110 | Physical & registered | 28 Jun 2019 - 24 Dec 2019 |
| 16 Elliott Street, Papakura | Physical & registered | 24 Jul 2000 - 28 Jun 2019 |
| Lamberg & Co, Level 4, 135 Broadway, Newmarket, Auckland | Physical & registered | 24 Jul 2000 - 24 Jul 2000 |
| Lamberg & Co, Level 4, 135 Broadway, Newmarket, Auckland | Registered | 12 Apr 2000 - 24 Jul 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrington, Janet Kathryn Director |
Rd 4 Pukenui 0484 |
11 Dec 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrington, John Individual |
Motutangi R D 4, Kaitaia |
11 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Karen Individual |
Motutangi |
08 Mar 1999 - 18 Dec 2012 |
 |
Rosie Enterprises Limited 16 Elliott Street |
|
Moontan Properties Limited 16 Elliott Street |
|
Insane Investments Limited 16 Elliott Street |
|
Kid's Klub New Zealand Limited 16 Elliot Street |
|
Dynamic Market Systems Limited Suite 1, 16 Elliot Street |
|
White Star Products Limited Partnership Skipper Lay & Associates |