Highland Investments Limited was incorporated on 10 May 2007 and issued an NZ business number of 9429033416571. The registered LTD company has been supervised by 2 directors: Sandra Davey - an active director whose contract began on 10 May 2007,
Richard Davey - an active director whose contract began on 10 May 2007.
According to our database (last updated on 21 Apr 2024), the company filed 1 address: Level 1, 2-12 Allen Street, Wellington, 6011 (type: physical, registered).
Up to 06 Jun 2019, Highland Investments Limited had been using Level 12, 20 Customhouse Quay, Wellington as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Davey, Richard (an individual) located at Saint Leonards, Dunedin postcode 9022.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Davey, Sandra - located at Saint Leonards, Dunedin.
Previous addresses
Address: Level 12, 20 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 06 Jun 2018 to 06 Jun 2019
Address: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand
Physical & registered address used from 05 Mar 2015 to 06 Jun 2018
Address: 234 Wakefield Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 23 May 2014 to 05 Mar 2015
Address: 1 Takahe Terrace, Saint Leonards, Dunedin, 9022 New Zealand
Physical & registered address used from 01 Jun 2011 to 23 May 2014
Address: 71 Waikowhai Street, Ngaio, Wellington New Zealand
Registered & physical address used from 10 May 2007 to 01 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Davey, Richard |
Saint Leonards Dunedin 9022 New Zealand |
10 May 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Davey, Sandra |
Saint Leonards Dunedin 9022 New Zealand |
10 May 2007 - |
Sandra Davey - Director
Appointment date: 10 May 2007
Address: Saint Leonards, Dunedin, 9022 New Zealand
Address used since 15 May 2014
Richard Davey - Director
Appointment date: 10 May 2007
Address: Saint Leonards, Dunedin, 9022 New Zealand
Address used since 15 May 2014
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