Highland Holdings Taupo Limited, a registered company, was incorporated on 12 Mar 2007. 9429033549484 is the NZBN it was issued. This company has been run by 2 directors: Duncan Alan Brown - an active director whose contract began on 12 Mar 2007,
Lisa Claire Brown - an active director whose contract began on 24 Mar 2015.
Last updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: 170 Tukairangi Road, Rd 5, Taupo, 3385 (type: registered, physical).
Highland Holdings Taupo Limited had been using 19 Highland Drive, Rd 5, Taupo as their registered address up to 15 Jun 2022.
Past names for the company, as we managed to find at BizDb, included: from 12 Mar 2007 to 10 Feb 2012 they were called One World Solutions Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
19 Highland Drive, Rd 5, Taupo, 3385 New Zealand
Previous addresses
Address #1: 19 Highland Drive, Rd 5, Taupo, 3385 New Zealand
Registered & physical address used from 11 Jun 2021 to 15 Jun 2022
Address #2: 16 Gregory Lane, Rd 1, Whangamata, 3691 New Zealand
Registered & physical address used from 13 Jun 2019 to 11 Jun 2021
Address #3: 17 Highland Drive, Acacia Bay, Taupo, 3384 New Zealand
Registered & physical address used from 19 Aug 2011 to 13 Jun 2019
Address #4: 580a Oruanui Road, Rd1, Taupo New Zealand
Registered & physical address used from 30 May 2008 to 19 Aug 2011
Address #5: 17 Chesham Avenue, Taupo
Registered & physical address used from 12 Mar 2007 to 30 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Brown, Duncan Alan |
Rd 5 Taupo 3385 New Zealand |
12 Mar 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Brown, Lisa Claire |
Rd 5 Taupo 3385 New Zealand |
10 Feb 2012 - |
Duncan Alan Brown - Director
Appointment date: 12 Mar 2007
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 07 Jun 2022
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 02 Jun 2021
Address: Acacia Bay, Taupo, 3384 New Zealand
Address used since 11 Aug 2011
Address: Rd 1, Whangamata, 3691 New Zealand
Address used since 07 Jun 2019
Address: Rd5, Acacia Bay, Taupo, 3385 New Zealand
Address used since 12 Jun 2018
Lisa Claire Brown - Director
Appointment date: 24 Mar 2015
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 07 Jun 2022
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 02 Jun 2021
Address: Rd 1, Whangamata, 3691 New Zealand
Address used since 07 Jun 2019
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 24 Mar 2015
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