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Highland Real Estate Group Limited

Type: NZ Limited Company (Ltd)
9429031431767
NZBN
3054385
Company Number
Registered
Company Status
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
Otago House, 481 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & service & registered address used since 03 May 2021
Level 13, Otago House
481 Moray Place
Dunedin 9016
New Zealand
Registered & service address used since 22 Aug 2024

Highland Real Estate Group Limited was registered on 11 Aug 2010 and issued an NZBN of 9429031431767. This registered LTD company has been managed by 8 directors: Gaye Marie Osborne - an active director whose contract began on 18 Feb 2014,
Marie Osborne - an active director whose contract began on 18 Feb 2014,
Grant Leslie Parker - an active director whose contract began on 31 Jan 2017,
Warwick Ewen Osborne - an active director whose contract began on 26 Mar 2024,
Richard Arthur Stringer - an inactive director whose contract began on 31 Jan 2017 and was terminated on 28 Mar 2024.
According to BizDb's information (updated on 11 Jun 2025), this company registered 1 address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (types include: registered, service).
Until 03 May 2021, Highland Real Estate Group Limited had been using Level 1, 13 Camp Street, Queenstown as their registered address.
A total of 10000 shares are allocated to 2 groups (6 shareholders in total). When considering the first group, 3750 shares are held by 3 entities, namely:
Ardmore Trustee No 4 Limited (an entity) located at Wanaka postcode 9305,
Parsonson, Harriet Amber (an individual) located at Wanaka, Wanaka postcode 9305,
Parker, Grant Leslie (an individual) located at Wanaka, Wanaka postcode 9305.
Then there is a group that consists of 3 shareholders, holds 62.5% shares (exactly 6250 shares) and includes
Osborne, Gaye Marie - located at Queenstown, Queenstown,
Osborne, Warwick Ewen - located at Queenstown, Queenstown,
Property & Business Trustees Limited - located at Queenstown. Highland Real Estate Group Limited was categorised as "Real estate agency service" (ANZSIC L672010).

Addresses

Previous addresses

Address #1: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 16 Jul 2019 to 03 May 2021

Address #2: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Physical address used from 03 Aug 2015 to 16 Jul 2019

Address #3: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Registered address used from 21 Jul 2014 to 16 Jul 2019

Address #4: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Physical address used from 11 Aug 2010 to 03 Aug 2015

Address #5: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Registered address used from 11 Aug 2010 to 21 Jul 2014

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 01 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3750
Entity (NZ Limited Company) Ardmore Trustee No 4 Limited
Shareholder NZBN: 9429042023814
Wanaka
9305
New Zealand
Individual Parsonson, Harriet Amber Wanaka
Wanaka
9305
New Zealand
Individual Parker, Grant Leslie Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 6250
Individual Osborne, Gaye Marie Queenstown
Queenstown
9300
New Zealand
Individual Osborne, Warwick Ewen Queenstown
Queenstown
9300
New Zealand
Entity (NZ Limited Company) Property & Business Trustees Limited
Shareholder NZBN: 9429036950218
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stringer, Richard Broad Bay
Dunedin
9014
New Zealand
Individual Stringer, Richard Broad Bay
Dunedin
9014
New Zealand
Individual Stevens, Lois Hillary Queenstown
Queenstown
9300
New Zealand
Director Osborne, Marie Queenstown
9300
New Zealand
Director Osborne, Marie Queenstown
9300
New Zealand
Director Osborne, Marie Queenstown
9300
New Zealand
Individual Osborne, Ewen Warwick Queenstown
Queenstown
9300
New Zealand
Individual Osborne, Ewen Warwick Queenstown
Queenstown
9300
New Zealand
Individual Osborne, Ewen Warwick Queenstown
Queenstown
9300
New Zealand
Individual Stringer, Richard Broad Bay
Dunedin
9014
New Zealand
Individual Stringer, Richard Broad Bay
Dunedin
9014
New Zealand
Individual Stringer, Richard Broad Bay
Dunedin
9014
New Zealand
Individual Stringer, Richard Broad Bay
Dunedin
9014
New Zealand
Entity Mcculloch Trustees 2010 Limited
Shareholder NZBN: 9429031616195
Company Number: 2438908
Queenstown
9300
New Zealand
Entity Mcculloch Trustees 2010 Limited
Shareholder NZBN: 9429031616195
Company Number: 2438908
Queenstown
9300
New Zealand
Entity Mcculloch Trustees 2010 Limited
Shareholder NZBN: 9429031616195
Company Number: 2438908
Queenstown
9300
New Zealand
Individual Van Der Schuit, Lee Renny Broad Bay
Dunedin
9014
New Zealand
Individual Van Der Schuit, Lee Renny Broad Bay
Dunedin
9014
New Zealand
Individual Van Der Schuit, Lee Renny Broad Bay
Dunedin
9014
New Zealand
Individual Van Der Schuit, Lee Renny Broad Bay
Dunedin
9014
New Zealand
Individual Van Der Schuit, Lee Renny Broad Bay
Dunedin
9014
New Zealand
Individual Van Der Schuit, Lee Renny Broad Bay
Dunedin
9014
New Zealand
Entity Highland Property Enterprises Limited
Shareholder NZBN: 9429035756293
Company Number: 1404380
13 Camp Street
Queenstown
9300
New Zealand
Entity Paramecium Limited
Shareholder NZBN: 9429036320493
Company Number: 1241490
Queenstown

New Zealand
Individual Jackson, Christine Peggy Queenstown
Queenstown
9300
New Zealand
Entity Paramecium Limited
Shareholder NZBN: 9429036320493
Company Number: 1241490
Queenstown

New Zealand
Entity Paramecium Limited
Shareholder NZBN: 9429036320493
Company Number: 1241490
Queenstown

New Zealand
Entity Paramecium Limited
Shareholder NZBN: 9429036320493
Company Number: 1241490
Queenstown

New Zealand
Individual Petre, John Bernard Queenstown
Queenstown
9300
New Zealand
Entity Highland Property Enterprises Limited
Shareholder NZBN: 9429035756293
Company Number: 1404380
13 Camp Street
Queenstown
9300
New Zealand
Individual Collins, Kelvin Fernhill
Queenstown
9300
New Zealand
Director Kelvin Collins Fernhill
Queenstown
9300
New Zealand
Individual Petre, Damian Roy Queenstown
Queenstown
9300
New Zealand
Individual Stevens, Geoffrey Queenstown
Queenstown
9300
New Zealand
Individual Stevens, Lois Hillary Queenstown
Queenstown
9300
New Zealand
Individual Stevens, Geoffrey Queenstown
Queenstown
9300
New Zealand
Directors

Gaye Marie Osborne - Director

Appointment date: 18 Feb 2014

Address: Queenstown, 9300 New Zealand

Address used since 18 Feb 2014


Marie Osborne - Director

Appointment date: 18 Feb 2014

Address: Queenstown, 9300 New Zealand

Address used since 18 Feb 2014


Grant Leslie Parker - Director

Appointment date: 31 Jan 2017

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 31 Jan 2017


Warwick Ewen Osborne - Director

Appointment date: 26 Mar 2024

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 26 Mar 2024


Richard Arthur Stringer - Director (Inactive)

Appointment date: 31 Jan 2017

Termination date: 28 Mar 2024

Address: Broad Bay, Dunedin, 9014 New Zealand

Address used since 31 Jan 2017


Kelvin Collins - Director (Inactive)

Appointment date: 11 Aug 2010

Termination date: 31 Jul 2020

Address: Fernhill, Queenstown, 9300 New Zealand

Address used since 12 Jul 2018

Address: Fernhill, Queenstown, 9300 New Zealand

Address used since 11 Aug 2010


Geoff Stevens - Director (Inactive)

Appointment date: 18 Feb 2014

Termination date: 01 Apr 2020

Address: Queenstown, 9300 New Zealand

Address used since 18 Feb 2014


John Bernard Petre - Director (Inactive)

Appointment date: 18 Feb 2014

Termination date: 31 Jan 2017

Address: Queenstown, 9300 New Zealand

Address used since 18 Feb 2014

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