Highland Real Estate Group Limited

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 6 directors: 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,
Richard Arthur Stringer - an active director whose contract began on 31 Jan 2017,
Kelvin Collins - an inactive director whose contract began on 11 Aug 2010 and was terminated on 31 Jul 2020,
Geoff Stevens - an inactive director whose contract began on 18 Feb 2014 and was terminated on 01 Apr 2020.
According to BizDb's information (updated on 26 Mar 2024), this company registered 1 address: Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 (types include: physical, 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 3 groups (8 shareholders in total). When considering the first group, 2500 shares are held by 3 entities, namely:
Mcculloch Trustees 2010 Limited (an entity) located at Queenstown postcode 9300,
Van Der Schuit, Lee Renny (an individual) located at Broad Bay, Dunedin postcode 9014,
Stringer, Richard (an individual) located at Broad Bay, Dunedin postcode 9014.
Then there is a group that consists of 2 shareholders, holds 25% shares (exactly 2500 shares) and includes
Parsonson, Harriet Amber - located at Wanaka, Wanaka,
Parker, Grant Leslie - located at Wanaka, Wanaka.
The third share allocation (5000 shares, 50%) belongs to 3 entities, namely:
Property & Business Trustees Limited, located at Queenstown (an entity),
Osborne, Ewen Warwick, located at Queenstown, Queenstown (an individual),
Osborne, Marie, located at Queenstown (a director). Highland Real Estate Group Limited was categorised as "Real estate agency service" (ANZSIC L672010).

Previous addresses

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

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

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

Physical address used from 03 Aug 2015 to 16 Jul 2019

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

Registered address used from 21 Jul 2014 to 16 Jul 2019

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

Physical address used from 11 Aug 2010 to 03 Aug 2015

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

Registered address used from 11 Aug 2010 to 21 Jul 2014

Previous Shareholders

Marie Osborne - Director

Appointment date: 18 Feb 2014

Grant Leslie Parker - Director

Appointment date: 31 Jan 2017

Richard Arthur Stringer - Director

Appointment date: 31 Jan 2017

Kelvin Collins - Director (Inactive)

Appointment date: 11 Aug 2010

Termination date: 31 Jul 2020

Geoff Stevens - Director (Inactive)

Appointment date: 18 Feb 2014

Termination date: 01 Apr 2020

John Bernard Petre - Director (Inactive)

Appointment date: 18 Feb 2014

Termination date: 31 Jan 2017