Highlander Cabins Bop Limited was launched on 09 Apr 2013 and issued an NZBN of 9429030274112. This registered LTD company has been managed by 6 directors: Phillip Mervyn Berry - an active director whose contract began on 09 Apr 2013,
Mark Raymond Osbaldiston - an active director whose contract began on 24 Nov 2023,
Jessica Lee Osbaldiston - an active director whose contract began on 24 Nov 2023,
Clodagh Amanda Berry - an active director whose contract began on 24 Nov 2023,
Sandra Hubertina Lomas - an inactive director whose contract began on 01 Apr 2017 and was terminated on 24 Nov 2023.
According to BizDb's information (updated on 30 Mar 2024), this company uses 1 address: 1168 Amohia Street, Rotorua, 3010 (category: registered, physical).
Up to 03 Sep 2020, Highlander Cabins Bop Limited had been using 1168 Amohia Street, Rotorua as their registered address.
A total of 498106 shares are allotted to 5 groups (9 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Osbaldiston, Mark Raymond (an individual) located at R D 1, Tauranga postcode 3171.
The 2nd group consists of 3 shareholders, holds 50 per cent shares (exactly 249051 shares) and includes
Osbaldiston, Jessica Lee - located at R D 1, Tauranga,
Annette Giles Trustee 2017 Limited - located at Waihi, Waihi,
Osbaldiston, Mark Raymond - located at Rd 1, Omanawa.
The 3rd share allocation (1 share, 0%) belongs to 1 entity, namely:
Osbaldiston, Jessica Lee, located at R D 1, Tauranga (an individual). Highlander Cabins Bop Limited is categorised as "Prefabricated building mfg nec" (ANZSIC C149130).
Previous addresses
Address: 1168 Amohia Street, Rotorua, 3010 New Zealand
Registered & physical address used from 21 Aug 2018 to 03 Sep 2020
Address: 1168 Amohia Street, Rotorua, 3010 New Zealand
Physical & registered address used from 09 Apr 2013 to 21 Aug 2018
Basic Financial info
Total number of Shares: 498106
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Osbaldiston, Mark Raymond |
R D 1 Tauranga 3171 New Zealand |
28 Nov 2023 - |
| Shares Allocation #2 Number of Shares: 249051 | |||
| Individual | Osbaldiston, Jessica Lee |
R D 1 Tauranga 3171 New Zealand |
28 Nov 2023 - |
| Entity (NZ Limited Company) | Annette Giles Trustee 2017 Limited Shareholder NZBN: 9429045846595 |
Waihi Waihi 3610 New Zealand |
28 Nov 2023 - |
| Individual | Osbaldiston, Mark Raymond |
Rd 1 Omanawa 3171 New Zealand |
28 Nov 2023 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Osbaldiston, Jessica Lee |
R D 1 Tauranga 3171 New Zealand |
28 Nov 2023 - |
| Shares Allocation #4 Number of Shares: 249052 | |||
| Entity (NZ Limited Company) | Mokoia Trustees (2015) Limited Shareholder NZBN: 9429041523322 |
Rotorua 3010 New Zealand |
16 Dec 2016 - |
| Individual | Berry, Clodagh Amanda |
Rd 2 Whakatane 3192 New Zealand |
06 Mar 2020 - |
| Director | Berry, Phillip Mervyn |
Rd 2 Whakatane 3192 New Zealand |
09 Apr 2013 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Berry, Phillip Mervyn |
Rd 2 Whakatane 3192 New Zealand |
09 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lomas, Sandra Hubertina |
Rd 6 Rotorua 3096 New Zealand |
28 Apr 2017 - 28 Nov 2023 |
| Entity | Longview Bop Limited Shareholder NZBN: 9429046047571 Company Number: 6261333 |
Rd 6 Rotorua 3096 New Zealand |
28 Apr 2017 - 28 Nov 2023 |
| Entity | P & P Berry Trustees Limited Shareholder NZBN: 9429030633032 Company Number: 3881773 |
09 Apr 2013 - 16 Dec 2016 | |
| Entity | Longview Bop Limited Shareholder NZBN: 9429046047571 Company Number: 6261333 |
Rd 6 Rotorua 3096 New Zealand |
28 Apr 2017 - 28 Apr 2017 |
| Director | Patricia Joy Berry |
Rd 6 Rotorua 3096 New Zealand |
09 Apr 2013 - 16 Dec 2016 |
| Entity | Longview Bop Limited Shareholder NZBN: 9429046047571 Company Number: 6261333 |
28 Apr 2017 - 28 Nov 2023 | |
| Individual | Nicolson, Clodagh Amanda |
Rd 2 Whakatane 3192 New Zealand |
01 Oct 2019 - 06 Mar 2020 |
| Entity | P & P Berry Trustees Limited Shareholder NZBN: 9429030633032 Company Number: 3881773 |
09 Apr 2013 - 16 Dec 2016 | |
| Individual | Berry, Patricia Joy |
Rd 6 Rotorua 3096 New Zealand |
09 Apr 2013 - 16 Dec 2016 |
Phillip Mervyn Berry - Director
Appointment date: 09 Apr 2013
Address: Rd 2, Whakatane, 3192 New Zealand
Address used since 25 Jan 2019
Address: Rd 6, Rotorua, 3096 New Zealand
Address used since 16 Dec 2016
Mark Raymond Osbaldiston - Director
Appointment date: 24 Nov 2023
Address: R D 1, Tauranga, 3171 New Zealand
Address used since 24 Nov 2023
Jessica Lee Osbaldiston - Director
Appointment date: 24 Nov 2023
Address: R D 1, Tauranga, 3171 New Zealand
Address used since 24 Nov 2023
Clodagh Amanda Berry - Director
Appointment date: 24 Nov 2023
Address: Rd 2, Whakatane, 3192 New Zealand
Address used since 24 Nov 2023
Sandra Hubertina Lomas - Director (Inactive)
Appointment date: 01 Apr 2017
Termination date: 24 Nov 2023
Address: Rd 6, Rotorua, 3096 New Zealand
Address used since 01 Apr 2017
Patricia Joy Berry - Director (Inactive)
Appointment date: 09 Apr 2013
Termination date: 15 Dec 2016
Address: Rd 6, Rotorua, 3096 New Zealand
Address used since 09 Apr 2013
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