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Highland Regis Limited

Type: NZ Limited Company (Ltd)
9429033369891
NZBN
1947066
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
11 Cranwell Street
Churton Park
Wellington 6037
New Zealand
Registered & physical & service address used since 28 May 2007

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: Gordon Sutherland - an active director whose contract began on 28 May 2007,
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,
Pauline Sutherland - an inactive director whose contract began on 28 May 2007 and was terminated on 06 Apr 2013.
Last updated on 17 Apr 2024, 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 3 shareholders (3 groups). The first group includes 1 share (20%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (20%). Lastly there is the 3rd share allotment (3 shares 60%) made up of 1 entity.

Addresses

Principal place of activity

11 Cranwell Street, Churton Park, Wellington, 6037 New Zealand

Contact info
64 4 4785772
Phone
sutherjane@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Sutherland, Gordon Churton Park
Wellington

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sutherland, Jane Dubai Marina
Dubai
00
United Arab Emirates
Shares Allocation #3 Number of Shares: 3
Individual Sutherland, James Dougal Alexander Churton Park
Wellington

New Zealand
Directors

Gordon Sutherland - Director

Appointment date: 28 May 2007

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 28 May 2007


Jane Sutherland - Director

Appointment date: 28 May 2007

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


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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