Highland Regis Limited, a registered company, was registered on 28 May 2007. 9429033369891 is the NZBN it was issued. "Rental of residential property" (business classification L671160) is how the company has been classified. This company has been run by 4 directors: Jane Sutherland - an active director whose contract began on 28 May 2007,
James Dougal Alexander Sutherland - an active director whose contract began on 07 Apr 2013,
Gordon Sutherland - an inactive director whose contract began on 28 May 2007 and was terminated on 14 Dec 2024,
Pauline Sutherland - an inactive director whose contract began on 28 May 2007 and was terminated on 06 Apr 2013.
Last updated on 22 May 2025, the BizDb data contains detailed information about 1 address: 11 Cranwell Street, Churton Park, Wellington, 6037 (category: registered, physical).
A total of 5 shares are allotted to 2 shareholders (2 groups). The first group includes 2 shares (40%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 3 shares (60%).
Principal place of activity
11 Cranwell Street, Churton Park, Wellington, 6037 New Zealand
Basic Financial info
Total number of Shares: 5
Annual return filing month: June
Annual return last filed: 06 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Sutherland, Jane |
Churton Park Wellington 6037 New Zealand |
28 May 2007 - |
| Shares Allocation #2 Number of Shares: 3 | |||
| Individual | Sutherland, James Dougal Alexander |
Churton Park Wellington New Zealand |
28 May 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sutherland, Gordon |
Churton Park Wellington New Zealand |
28 May 2007 - 18 Feb 2025 |
Jane Sutherland - Director
Appointment date: 28 May 2007
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 18 Feb 2025
Address: Park Island Apartments, Dubai, 232685 United Arab Emirates
Address used since 25 Jun 2018
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 28 May 2007
James Dougal Alexander Sutherland - Director
Appointment date: 07 Apr 2013
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 07 Apr 2013
Gordon Sutherland - Director (Inactive)
Appointment date: 28 May 2007
Termination date: 14 Dec 2024
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 28 May 2007
Pauline Sutherland - Director (Inactive)
Appointment date: 28 May 2007
Termination date: 06 Apr 2013
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 28 May 2007
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