Highclere Holding Company Limited, a registered company, was registered on 15 Nov 2012. 9429030442269 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is classified. This company has been managed by 2 directors: Rolf Peter Westerhuis - an active director whose contract began on 15 Nov 2012,
Philippa Mary Evernden - an active director whose contract began on 15 Nov 2012.
Last updated on 22 Mar 2024, our data contains detailed information about 1 address: Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (category: physical, service).
Highclere Holding Company Limited had been using Level 4, 22 Panama Street, Wellington as their registered address up until 12 Aug 2019.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly we have the third share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 4, 22 Panama Street, Wellington, 0000 New Zealand
Registered address used from 15 Nov 2012 to 12 Aug 2019
Address #2: Level 4, 22 Panama Street, Wellington, 0000 New Zealand
Physical address used from 15 Nov 2012 to 10 Aug 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Furlong Corporate Trustee Limited Shareholder NZBN: 9429030441811 |
Te Aro Wellington 6011 New Zealand |
15 Nov 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Westerhuis, Rolf Peter |
Martinborough Martinborough 5711 New Zealand |
23 Oct 2020 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Evernden, Philippa Mary |
Martinborough Martinborough 5711 New Zealand |
23 Oct 2020 - |
Rolf Peter Westerhuis - Director
Appointment date: 15 Nov 2012
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 15 Nov 2012
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 01 Apr 2019
Philippa Mary Evernden - Director
Appointment date: 15 Nov 2012
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 15 Nov 2012
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 01 Apr 2019
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