Highlands Limited was started on 18 Dec 2012 and issued an NZ business number of 9429030397262. This registered LTD company has been supervised by 4 directors: Geoffrey Peter Cone - an active director whose contract started on 18 Dec 2012,
Claire Judith Cooke - an active director whose contract started on 30 Oct 2018,
Claudia Shan - an inactive director whose contract started on 30 Oct 2018 and was terminated on 19 Feb 2024,
Karen Anne Marshall - an inactive director whose contract started on 18 Dec 2012 and was terminated on 01 Apr 2022.
According to our database (updated on 16 Apr 2024), the company filed 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: registered, physical).
Up until 18 Jun 2020, Highlands Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their registered address.
BizDb identified other names for the company: from 18 Dec 2012 to 30 Oct 2018 they were called Inverness Investments Llc Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
New Zealand Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 11 Nov 2014 to 18 Jun 2020
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 28 Jul 2014 to 11 Nov 2014
Address: Level 3, 280 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 18 Dec 2012 to 28 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 10 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 |
Auckland Central Auckland 1010 New Zealand |
21 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Inverness Fund Lp | 18 Dec 2012 - 21 Aug 2019 |
Geoffrey Peter Cone - Director
Appointment date: 18 Dec 2012
Address: Br Balneario Santa Monica, Loc La Barra, Maldonado, Uruguay
Address used since 31 Mar 2013
Claire Judith Cooke - Director
Appointment date: 30 Oct 2018
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 30 Oct 2018
Claudia Shan - Director (Inactive)
Appointment date: 30 Oct 2018
Termination date: 19 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Oct 2018
Karen Anne Marshall - Director (Inactive)
Appointment date: 18 Dec 2012
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 18 Dec 2012
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