Highland Capital Limited, a registered company, was registered on 08 Jul 2008. 9429032663495 is the New Zealand Business Number it was issued. "Financing nec" (business classification K623020) is how the company has been classified. This company has been supervised by 4 directors: Alan John Richardson - an active director whose contract began on 18 Jun 2015,
Donald Ian Fletcher - an inactive director whose contract began on 21 Feb 2013 and was terminated on 18 Jun 2015,
Alan John Richardson - an inactive director whose contract began on 16 Jun 2011 and was terminated on 22 Feb 2013,
John Gerard Darby - an inactive director whose contract began on 08 Jul 2008 and was terminated on 17 Jun 2011.
Last updated on 29 Apr 2024, the BizDb data contains detailed information about 1 address: 160 Centennial Avenue, Arrowtown, Arrowtown, 9371 (types include: registered, physical).
Highland Capital Limited had been using 160 Centennial Avenue, Arrowtown as their registered address until 05 Mar 2021.
Old names used by this company, as we found at BizDb, included: from 08 Jul 2008 to 15 Jul 2008 they were called Internal Finance Limited.
A single entity owns all company shares (exactly 100 shares) - Highland Capital Trustee Limited - located at 9371, Rd 1, Queenstown, Null.
Previous address
Address #1: 160 Centennial Avenue, Arrowtown New Zealand
Registered address used from 08 Jul 2008 to 05 Mar 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Highland Capital Trustee Limited Shareholder NZBN: 9429030530782 |
Rd 1 Queenstown Null 9371 New Zealand |
31 Aug 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ajr3 Trust Co Limited Shareholder NZBN: 9429032663617 Company Number: 2150157 |
08 Jul 2008 - 31 Aug 2012 | |
Entity | Ajr3 Trust Co Limited Shareholder NZBN: 9429032663617 Company Number: 2150157 |
08 Jul 2008 - 31 Aug 2012 |
Alan John Richardson - Director
Appointment date: 18 Jun 2015
Address: Arrowtown, Queenstown, 9371 New Zealand
Address used since 18 Jun 2015
Donald Ian Fletcher - Director (Inactive)
Appointment date: 21 Feb 2013
Termination date: 18 Jun 2015
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 21 Feb 2013
Alan John Richardson - Director (Inactive)
Appointment date: 16 Jun 2011
Termination date: 22 Feb 2013
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 16 Jun 2011
John Gerard Darby - Director (Inactive)
Appointment date: 08 Jul 2008
Termination date: 17 Jun 2011
Address: Queenstown, 9371 New Zealand
Address used since 08 Jul 2008
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