Highland Capital Investments Limited, a registered company, was registered on 18 Mar 2013. 9429030304697 is the business number it was issued. "Business management service nec" (ANZSIC M696210) is how the company was categorised. This company has been supervised by 4 directors: Tom Abraham Darby - an active director whose contract started on 17 Jan 2022,
Zak John Darby - an active director whose contract started on 17 Jan 2022,
John Gerard Darby - an active director whose contract started on 18 Jan 2022,
Alan John Richardson - an inactive director whose contract started on 18 Mar 2013 and was terminated on 20 Jan 2022.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 160 Centennial Avenue, Rd 1, Queenstown, 9371 (types include: registered, physical).
Former names for this company, as we found at BizDb, included: from 17 Mar 2013 to 18 Jan 2022 they were named Northern Capital Partners Limited.
One entity owns all company shares (exactly 3000 shares) - Wyuna Trustees Limited - located at 9371, Arrowtown, Arrowtown.
Basic Financial info
Total number of Shares: 3000
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3000 | |||
| Entity (NZ Limited Company) | Wyuna Trustees Limited Shareholder NZBN: 9429035205272 |
Arrowtown Arrowtown 9302 New Zealand |
18 Jan 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ajr5 Trust Co Limited Shareholder NZBN: 9429030473997 Company Number: 4061362 |
Rd 1 Queenstown 9371 New Zealand |
18 Mar 2013 - 18 Jan 2022 |
| Entity | Ajr5 Trust Co Limited Shareholder NZBN: 9429030473997 Company Number: 4061362 |
Rd 1 Queenstown 9371 New Zealand |
18 Mar 2013 - 18 Jan 2022 |
Ultimate Holding Company
Tom Abraham Darby - Director
Appointment date: 17 Jan 2022
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 17 Jan 2022
Zak John Darby - Director
Appointment date: 17 Jan 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 17 Jan 2022
John Gerard Darby - Director
Appointment date: 18 Jan 2022
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 18 Jan 2022
Alan John Richardson - Director (Inactive)
Appointment date: 18 Mar 2013
Termination date: 20 Jan 2022
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 18 Mar 2013
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