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Highland Capital Limited

Type: NZ Limited Company (Ltd)
9429032663495
NZBN
2149842
Company Number
Registered
Company Status
K623020
Industry classification code
Financing Nec
Industry classification description
Current address
160 Centennial Avenue
Arrowtown New Zealand
Service & physical address used since 08 Jul 2008
160 Centennial Avenue
Arrowtown
Arrowtown 9371
New Zealand
Registered address used since 05 Mar 2021

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.

Addresses

Previous address

Address #1: 160 Centennial Avenue, Arrowtown New Zealand

Registered address used from 08 Jul 2008 to 05 Mar 2021

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Highland Capital Trustee Limited
Shareholder NZBN: 9429030530782
Rd 1
Queenstown
Null 9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ajr3 Trust Co Limited
Shareholder NZBN: 9429032663617
Company Number: 2150157
Entity Ajr3 Trust Co Limited
Shareholder NZBN: 9429032663617
Company Number: 2150157
Directors

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

Nearby companies

Highland Capital Investments Limited
160 Centennial Avenue

Lowburn Security Holdings Limited
160 Centennial Avenue

Ajr5 Trust Co Limited
160 Centennial Avenue

Highland Capital No. 2 Limited
160 Centennial Avenue

Industrial Place Holdings Limited
160 Centennial Avenue

Two Wild Sisters Limited
160 Centennial Avenue

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