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HIWAY GROUP LIMITED

Private limited company (Ltd.) Active

Registration No.
9429030888593
Incorporation Date
2011-11-08
Company Type
Private limited company (Ltd.)
Address
Silverdale, New Zealand
Website
www.hiways.co.nz/
Source: New Zealand Companies Office

HIWAY GROUP LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429030888593, and its current status with New Zealand Companies Office is active. The company was incorporated on 8 November 2011 and lists its registered address as Silverdale, New Zealand. 1 shareholder is on record for HIWAY GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

1

Shareholders of HIWAY GROUP LIMITED

One shareholder is currently on record for HIWAY GROUP LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is STABILIZATION BIDCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
STABILIZATION BIDCO LIMITED 100% New Zealand Companies Office

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

12

Directors and officers of HIWAY GROUP LIMITED

The Director of HIWAY GROUP LIMITED currently on record is Simon Plowman; seven of the 12 officer records shown for HIWAY GROUP LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 5 records shown (Jeremy DILLON, Mark HUTTON and 3 others) are former appointments that have since been resigned. Management authority at HIWAY GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 16 officers in total, including past appointments, though only the 12 most relevant records are shown here.

SP
Simon Plowman ACTIVE

Appointed
2011-12-19
Residence
🇳🇿 New Zealand
Occupation
Director

JB
John Boocock ACTIVE

Appointed
2012-04-05
Residence
🇳🇿 New Zealand
Occupation
Director

AB
Allen Browne ACTIVE

Appointed
2016-09-26
Residence
🇳🇿 New Zealand
Occupation
Director

NS
Nicholas SPEER ACTIVE

Appointed
2018-09-20
Residence
🇳🇿 New Zealand
Occupation
Director

SS
Steven SPITERI ACTIVE

Appointed
2018-09-20
Residence
🇳🇿 New Zealand
Occupation
Director

HK
Heath KERR ACTIVE

Appointed
2024-02-29
Residence
🇳🇿 New Zealand
Occupation
Director

JW
Jonathan Wong ACTIVE

Appointed
2024-02-29
Residence
🇳🇿 New Zealand
Occupation
Director

JD
Jeremy DILLON RESIGNED

Appointed
2011-11-08
Resigned
2011-12-19
Residence
🇳🇿 New Zealand
Occupation
Director

MH
Mark HUTTON RESIGNED

Appointed
2011-12-19
Resigned
2017-02-21
Residence
🇳🇿 New Zealand
Occupation
Director

WB
Wayne BOOCOCK RESIGNED

Appointed
2012-04-05
Resigned
2014-05-31
Residence
🇳🇿 New Zealand
Occupation
Director

CB
Chris BERKEFELD RESIGNED

Appointed
2012-07-09
Resigned
2018-09-20
Residence
🇳🇿 New Zealand
Occupation
Director

CE
Christoher ELLIS RESIGNED

Appointed
2014-02-17
Resigned
2018-09-20
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of HIWAY GROUP LIMITED

HIWAY GROUP LIMITED sits 7 levels below its ultimate parent, DIRECT CAPITAL 6 INVESTMENTS LIMITED, registered in New Zealand. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above HIWAY GROUP LIMITED is STABILIZATION BIDCO LIMITED, holding 100% as filed in HIWAY GROUP LIMITED's own shareholder record with New Zealand Companies Office. DIRECT CAPITAL 6 INVESTMENTS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • HIWAY HOLDINGS LIMITED (New Zealand)

Data availability

Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
DIRECT CAPITAL 6 INVESTMENTS LIMITED
New Zealand
HIWAY HOLDINGS LIMITED+ subsidiaries
New ZealandNZ 3685870

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns HIWAY GROUP LIMITED?

One shareholder is currently on record for HIWAY GROUP LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is STABILIZATION BIDCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HIWAY GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HIWAY GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HIWAY GROUP LIMITED have on record?

1 shareholder is shown on record for HIWAY GROUP LIMITED.

What is HIWAY GROUP LIMITED's company registration number?

HIWAY GROUP LIMITED's registration number is 9429030888593, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is HIWAY GROUP LIMITED still an active company?

HIWAY GROUP LIMITED's status on New Zealand Companies Office is listed as active.

When was HIWAY GROUP LIMITED incorporated?

HIWAY GROUP LIMITED was incorporated on 8 November 2011, according to New Zealand Companies Office.

What is HIWAY GROUP LIMITED's registered address?

The registered address on file for HIWAY GROUP LIMITED is Silverdale, New Zealand.

What legal structure is HIWAY GROUP LIMITED registered as?

HIWAY GROUP LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of HIWAY GROUP LIMITED?

The Director of HIWAY GROUP LIMITED currently on record is Simon Plowman; seven of the 12 officer records shown for HIWAY GROUP LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 5 records shown (Jeremy DILLON, Mark HUTTON and 3 others) are former appointments that have since been resigned. Management authority at HIWAY GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HIWAY GROUP LIMITED have a parent company or subsidiaries?

HIWAY GROUP LIMITED sits 7 levels below its ultimate parent, DIRECT CAPITAL 6 INVESTMENTS LIMITED, registered in New Zealand. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to HIWAY GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to HIWAY GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HIWAY GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like HIWAY GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.

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