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Highland Housing Limited

Type: NZ Limited Company (Ltd)
9429032955132
NZBN
2082142
Company Number
Registered
Company Status
L672060
Industry classification code
Real Estate Rental Agency Service
Industry classification description
Current address
Ground Floor, 3 Owens Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 17 Nov 2014

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).

Addresses

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

Contact info
61 4069 44675
Phone
big.dog@virgin.net
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 60
Entity (NZ Limited Company) La Chene Trustees Limited
Shareholder NZBN: 9429031694001
Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Ingram, Stuart Garden Bruce Lake Wendouree
3350
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mcbreens Trustees Hamilton Limited
Shareholder NZBN: 9429031729697
Company Number: 2376531
Hamilton

New Zealand
Entity Mcbreens Trustees Hamilton Limited
Shareholder NZBN: 9429031729697
Company Number: 2376531
Hamilton East
Hamilton
3216
New Zealand
Entity Mccaw Lewis Chapman Trustees (no.3) Limited
Shareholder NZBN: 9429033027111
Company Number: 2059589
Entity Mccaw Lewis Chapman Trustees (no.3) Limited
Shareholder NZBN: 9429033027111
Company Number: 2059589
Individual Ingram, Fiona Anne Lower Road, London Se16, 7bn
United Kingdom
Directors

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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