General information

High Society Limited

Type: NZ Limited Company (Ltd)
9429040631356
New Zealand Business Number
72589
Company Number
Registered
Company Status

High Society Limited (issued an NZBN of 9429040631356) was launched on 27 Jan 1967. 2 addresses are currently in use by the company: Unit 10, 25 Airborne Road, Albany, Auckland, 0632 (type: registered, physical). Whk Gosling Chapman, A Division Of Whk, (Nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck had been their physical address, up to 13 Jun 2008. 2000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 2000 shares (100 per cent of shares), namely:
Madden-Smith, Brendon James Salisbury (an individual) located at Grey Lynn, Auckland postcode 1021,
Hall, Robyn Leigh (an individual) located at Rd 2, Wanaka postcode 9382. The Businesscheck database was last updated on 22 May 2025.

Current address Type Used since
Unit 10, 25 Airborne Road, Albany, Auckland, 0632 Registered & physical & service 13 Jun 2008
Directors
Name and Address Role Period
Robyn Leigh Hall
Rd 2, Wanaka, 9382
Address used since 15 Oct 2018
Milford, Auckland, 0620
Address used since 14 Oct 2015
Director 01 Mar 1992 - current
Brendon James Salisbury Madden-smith
Grey Lynn, Auckland, 1021
Address used since 21 Jan 2014
Director 21 Jan 2014 - current
Anita Joy Lock
Te Atatu Peninsula, Auckland, 0610
Address used since 15 Oct 2018
Te Atatu Peninsula, Auckland, 0610
Address used since 31 Jan 2018
Director 31 Jan 2018 - 23 Mar 2020
Peter James Dale Stanes
Remuera, Auckland, 1050
Address used since 28 Nov 2006
Director 28 Nov 2006 - 30 Apr 2014
William Wright Hall
Milford, Auckland,
Address used since 01 Mar 1992
Director 01 Mar 1992 - 14 Oct 2013
Kay Denise Gillard
Herne Bay, Auckland, 1011
Address used since 19 Oct 2009
Director 07 Jul 2009 - 29 Jun 2010
Laurinda May Sutcliffe
Westmere, Auckland,
Address used since 28 Feb 1997
Director 28 Feb 1997 - 26 Jun 2009
Addresses
Previous address Type Period
Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck Physical & registered 15 Sep 2006 - 13 Jun 2008
155 Lincoln Road, Henderson Physical 25 Jun 1997 - 15 Sep 2006
4th Floor, 136 Broadway, Newmarket, Auckland Registered 09 Mar 1993 - 15 Sep 2006
Financial Data
Financial info
2000
Total number of Shares
September
Annual return filing month
01 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
Shareholder Name Address Period
Madden-smith, Brendon James Salisbury
Individual
Grey Lynn
Auckland
1021
27 Jan 1967 - current
Hall, Robyn Leigh
Individual
Rd 2
Wanaka
9382
27 Jan 1967 - current

Historic shareholders

Shareholder Name Address Period
Hall, William Wright
Individual
Milford
Auckland
27 Jan 1967 - 07 Apr 2014
Location
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