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Highland Construction 2019 Limited

Type: NZ Limited Company (Ltd)
9429033178929
NZBN
1977661
Company Number
Registered
Company Status
Current address
139 Masterton Stronvar Road
Rd 6
Masterton 5886
New Zealand
Service & physical address used since 27 Jan 2010
11 Cole Street
Masterton 5810
New Zealand
Registered address used since 30 Nov 2016

Highland Construction 2019 Limited, a registered company, was registered on 20 Aug 2007. 9429033178929 is the NZ business identifier it was issued. The company has been supervised by 1 director, named Peter John Waddell - an active director whose contract began on 20 Aug 2007.
Last updated on 20 Feb 2024, the BizDb database contains detailed information about 1 address: 11 Cole Street, Masterton, 5810 (types include: registered, physical).
Highland Construction 2019 Limited had been using 11 Cole Street, Masterton as their registered address until 30 Nov 2016.
Old names used by this company, as we found at BizDb, included: from 04 Apr 2018 to 05 Apr 2019 they were named Waddell Building Limited, from 20 Aug 2007 to 04 Apr 2018 they were named P J Waddell Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address #1: 11 Cole Street, Masterton New Zealand

Registered address used from 25 Nov 2008 to 30 Nov 2016

Address #2: 81 Queen Street, Masterton

Registered address used from 20 Aug 2007 to 25 Nov 2008

Address #3: 5 Greenlane Road, Masterton

Physical address used from 20 Aug 2007 to 27 Jan 2010

Contact info
64 377 5085
05 Nov 2018 Phone
reception@lala.co.nz
05 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Waddell, Peter John Rd 6
Masterton
5886
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Waddell, Anna Louise Rd 6
Masterton
5886
New Zealand
Directors

Peter John Waddell - Director

Appointment date: 20 Aug 2007

Address: Rd 6, Masterton, 5886 New Zealand

Address used since 20 Jan 2010

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