General information
Highgate North Limited
Type: NZ Limited Company (Ltd)9429037685782
New Zealand Business Number
940702
Company Number
Registered
Company Status
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description
Highgate North Limited (issued an NZ business identifier of 9429037685782) was incorporated on 23 Dec 1998. 2 addresses are currently in use by the company: 36 Orakei Road, Remuera, Auckland, 1050 (type: registered, physical). Level Five, F/82 Symonds Street, Grafton Auckland had been their registered address, up to 16 Sep 2021. Highgate North Limited used more names, namely: The Hunter Star (1879) Limited from 16 Dec 2014 to 17 Aug 2018, Caversham Investments Limited (23 Dec 1998 to 16 Dec 2014). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Wood, Gary Gordon Mario (an individual) located at Remuera, Auckland postcode 1050. "Property - non-residential - renting or leasing" (business classification L671240) is the category the ABS issued to Highgate North Limited. The Businesscheck data was last updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 36 Orakei Road, Remuera, Auckland, 1050 | Service & physical | 16 Aug 2021 |
| 36 Orakei Road, Remuera, Auckland, 1050 | Registered | 16 Sep 2021 |
Contact info
64 21 633947
Phone (Phone)
gary.wood@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Gordon Mario Wood
Remuera, Auckland, 1050
Address used since 29 Jul 2021 |
Director | 23 Dec 1998 - current |
|
Gary Wood
82 Symonds Street, Grafton Auckland, 1010
Address used since 05 Sep 2017
Rd 1, Papakura, 2580
Address used since 16 Dec 2014 |
Director | 23 Dec 1998 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level Five, F/82 Symonds Street, Grafton Auckland, 1010 | Registered | 16 Aug 2021 - 16 Sep 2021 |
| Level Five, 82 Symonds Street, Grafton Auckland, 1010 | Physical & registered | 13 Sep 2017 - 16 Aug 2021 |
| 56c Bryant Road, Rd 1, Papakura, 2580 | Registered & physical | 24 Dec 2014 - 13 Sep 2017 |
| 294a Riddell Road, Glendowie, Auckland, 1071 | Registered & physical | 08 Oct 2014 - 24 Dec 2014 |
| 26 Tarawera Terrace, St Heliers, Auckland, 1071 | Registered & physical | 09 Oct 2013 - 08 Oct 2014 |
| 56c Bryant Road, Rd 1 Papakura, Auckland, 2580 | Physical & registered | 11 Oct 2012 - 09 Oct 2013 |
| 1a/128 Ellett Road, Rd 1 Papakura, Auckland, 2580 | Physical | 06 Oct 2011 - 11 Oct 2012 |
| Ellett Road, Rd 1 Papakura, Auckland, 2580 | Physical | 24 Sep 2010 - 06 Oct 2011 |
| Ellett Road, Rd 1 Papakura, Auckland, 2580 | Registered | 24 Sep 2010 - 11 Oct 2012 |
| 26a Lovegrove Crescent, Otara, East Tamaki, Auckland | Physical & registered | 15 May 2006 - 24 Sep 2010 |
| #1c Morrin Street, Ellerslie, Auckland 1005 | Physical & registered | 27 Aug 2003 - 15 May 2006 |
| 5a Boardman Lane, Newton, Auckland 1030 | Physical | 20 Sep 2001 - 27 Aug 2003 |
| 65 Wellpark Ave, Grey Lynn, Auckland | Registered | 20 Sep 2001 - 27 Aug 2003 |
| 65 Wellpark Ave, Grey Lynn, Auckland | Physical | 20 Sep 2001 - 20 Sep 2001 |
| 1/51 Seaton Road, Murrays Bay, Auckland | Registered | 11 Sep 2000 - 20 Sep 2001 |
| 18/30 Randolph Street, Newton, Auckland | Physical | 11 Sep 2000 - 20 Sep 2001 |
| 1 B/30 Randolph Street, Newton, Auckland | Registered | 16 May 2000 - 11 Sep 2000 |
| 5 The Promenade, #2d, Takapuna, Auckland | Registered | 12 Apr 2000 - 16 May 2000 |
| 5 The Promenade, #2d, Takapuna, Auckland | Registered | 23 Sep 1999 - 12 Apr 2000 |
| 5 The Promenade, #2d, Takapuna, Auckland | Physical | 10 Sep 1999 - 11 Sep 2000 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
04 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Gary Gordon Mario Individual |
Remuera Auckland 1050 |
06 Aug 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Gary Director |
Remuera Auckland 1050 |
16 Dec 2014 - 06 Aug 2021 |
|
South British Limited Shareholder NZBN: 9429038181641 Company Number: 838007 Entity |
28 Aug 2007 - 16 Dec 2014 | |
|
Corporate Management Pacific Ltd Other |
23 Dec 1998 - 28 Aug 2007 | |
|
Null - Corporate Management Pacific Ltd Other |
23 Dec 1998 - 28 Aug 2007 | |
|
South British Limited Shareholder NZBN: 9429038181641 Company Number: 838007 Entity |
28 Aug 2007 - 16 Dec 2014 |
Location
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 |
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|
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|
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|
H.i.v. Trust C/- Ednina P Hughes |
|
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|
China Peaceful Reunification Federation Of New Zealand Incorporated 76 Symonds Street |
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