Highland Housing Limited, a registered company, was started on 21 Jan 2008. 9429032955132 is the NZ business number it was issued. "Real estate rental agency service" (ANZSIC L672060) is how the company was categorised. This company has been run by 2 directors: Stuart Garden Bruce Ingram - an active director whose contract began on 21 Jan 2008,
Craig James Le Quesne - an active director whose contract began on 29 Sep 2015.
Updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: Ground Floor, 3 Owens Road, Epsom, Auckland, 1023 (types include: registered, physical).
Highland Housing Limited had been using C/O Coombe Smith Chartered Accountants, Level 1, 586 Victoria Street, Hamilton as their physical address up to 17 Nov 2014.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 60 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 60 shares (50 per cent).
Principal place of activity
Flat 10 / 3 Fewster Road, Hampton, Melbourne, Vic, 3188 Australia
Previous addresses
Address: C/o Coombe Smith Chartered Accountants, Level 1, 586 Victoria Street, Hamilton New Zealand
Physical & registered address used from 05 Mar 2010 to 17 Nov 2014
Address: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149
Physical & registered address used from 21 Jan 2008 to 05 Mar 2010
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Entity (NZ Limited Company) | La Chene Trustees Limited Shareholder NZBN: 9429031694001 |
Epsom Auckland 1023 New Zealand |
23 Jun 2021 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Ingram, Stuart Garden Bruce |
Lake Wendouree 3350 Australia |
21 Jan 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mcbreens Trustees Hamilton Limited Shareholder NZBN: 9429031729697 Company Number: 2376531 |
Hamilton New Zealand |
29 Nov 2013 - 23 Jun 2021 |
Entity | Mcbreens Trustees Hamilton Limited Shareholder NZBN: 9429031729697 Company Number: 2376531 |
Hamilton East Hamilton 3216 New Zealand |
29 Nov 2013 - 23 Jun 2021 |
Entity | Mccaw Lewis Chapman Trustees (no.3) Limited Shareholder NZBN: 9429033027111 Company Number: 2059589 |
21 Jan 2008 - 29 Nov 2013 | |
Entity | Mccaw Lewis Chapman Trustees (no.3) Limited Shareholder NZBN: 9429033027111 Company Number: 2059589 |
21 Jan 2008 - 29 Nov 2013 | |
Individual | Ingram, Fiona Anne |
Lower Road, London Se16, 7bn United Kingdom |
21 Jan 2008 - 12 Nov 2011 |
Stuart Garden Bruce Ingram - Director
Appointment date: 21 Jan 2008
Address: Lake Wendouree, 3350 Australia
Address used since 30 Nov 2017
Address: Albert Park, Victoria, 3206 Australia
Address used since 29 Sep 2015
Craig James Le Quesne - Director
Appointment date: 29 Sep 2015
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 29 Sep 2015
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