Highland Holdings (Nz) Limited was incorporated on 02 Aug 2013 and issued a number of 9429030115057. The registered LTD company has been supervised by 3 directors: Neville Arthur George Schreiber - an active director whose contract started on 02 Aug 2013,
Valdimar Einarsson - an inactive director whose contract started on 02 Aug 2013 and was terminated on 28 Jun 2023,
Christine Margaret Schreiber - an inactive director whose contract started on 02 Aug 2013 and was terminated on 03 Oct 2017.
According to our database (last updated on 30 Mar 2024), the company filed 1 address: 75A Ross Road, Rd 7, Whakamarama, 3179 (types include: registered, physical).
Until 10 Nov 2022, Highland Holdings (Nz) Limited had been using 149B Heta Road, Highlands Park, New Plymouth as their registered address.
A total of 1000000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000000 shares are held by 1 entity, namely:
Schreiber, Neville Arthur George (a director) located at Rd 7, Whakamarama postcode 3179. Highland Holdings (Nz) Limited was classified as "Dairy cattle farming" (business classification A016010).
Principal place of activity
149b Heta Road, Highlands Park, New Plymouth, 4312 New Zealand
Previous addresses
Address: 149b Heta Road, Highlands Park, New Plymouth, 4312 New Zealand
Registered & physical address used from 15 Oct 2019 to 10 Nov 2022
Address: 45 Wallath Road, Westown, New Plymouth, 4310 New Zealand
Physical & registered address used from 17 Oct 2018 to 15 Oct 2019
Address: 85 Molesworth Street, New Plymouth, 4340 New Zealand
Registered & physical address used from 09 Sep 2014 to 17 Oct 2018
Address: 85 Molesworth Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 02 Aug 2013 to 09 Sep 2014
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: October
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Director | Schreiber, Neville Arthur George |
Rd 7 Whakamarama 3179 New Zealand |
02 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Schreiber, Christine Margaret |
Highlands Park New Plymouth 4312 New Zealand |
02 Aug 2013 - 31 Aug 2018 |
Neville Arthur George Schreiber - Director
Appointment date: 02 Aug 2013
Address: Rd 7, Whakamarama, 3179 New Zealand
Address used since 02 Nov 2022
Address: Highlands Park, New Plymouth, 4312 New Zealand
Address used since 27 Aug 2013
Valdimar Einarsson - Director (Inactive)
Appointment date: 02 Aug 2013
Termination date: 28 Jun 2023
Address: Moturoa, New Plymouth, 4310 New Zealand
Address used since 07 Oct 2019
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 02 Aug 2013
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 01 Oct 2018
Christine Margaret Schreiber - Director (Inactive)
Appointment date: 02 Aug 2013
Termination date: 03 Oct 2017
Address: Highlands Park, New Plymouth, 4312 New Zealand
Address used since 27 Aug 2013
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