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High Country Estate Limited

Type: NZ Limited Company (Ltd)
9429033933726
NZBN
1853714
Company Number
Registered
Company Status
094752345
GST Number
Current address
71c Wiri Station Road
Wiri
Auckland 2104
New Zealand
Postal & office & delivery address used since 11 Sep 2020
71c Wiri Station Road
Wiri
Auckland 2104
New Zealand
Registered & physical & service address used since 21 Sep 2020

High Country Estate Limited was registered on 28 Aug 2006 and issued an NZ business number of 9429033933726. This registered LTD company has been supervised by 2 directors: Leanne Toni Prujean - an active director whose contract began on 28 Aug 2006,
Mark John Prujean - an active director whose contract began on 28 Aug 2006.
As stated in BizDb's database (updated on 03 Apr 2024), the company filed 1 address: 71C Wiri Station Road, Wiri, Auckland, 2104 (category: registered, physical).
Up to 21 Sep 2020, High Country Estate Limited had been using Level 6, 130 Broadway, Newmarket, Auckland as their physical address.
A total of 12000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 6000 shares are held by 1 entity, namely:
Prujean, Leanne Toni (an individual) located at Wiri, Auckland postcode 2104.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 6000 shares) and includes
Prujean, Mark John - located at Wiri, Auckland.

Addresses

Principal place of activity

71c Wiri Station Road, Wiri, Auckland, 2104 New Zealand


Previous address

Address #1: Level 6, 130 Broadway, Newmarket, Auckland New Zealand

Physical & registered address used from 28 Aug 2006 to 21 Sep 2020

Contact info
64 27 2841179
11 Sep 2020 0272841176
64 27 2841176
11 Sep 2020 0272841176
leanne@jayen.co.nz
11 Aug 2021 Director
mark@jayen.co.nz
11 Aug 2021 Director
leanne@jayen.co.nz
11 Sep 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6000
Individual Prujean, Leanne Toni Wiri
Auckland
2104
New Zealand
Shares Allocation #2 Number of Shares: 6000
Individual Prujean, Mark John Wiri
Auckland
2104
New Zealand
Directors

Leanne Toni Prujean - Director

Appointment date: 28 Aug 2006

Address: Wiri, Auckland, 2104 New Zealand

Address used since 30 Aug 2016


Mark John Prujean - Director

Appointment date: 28 Aug 2006

Address: Wiri, Auckland, 2104 New Zealand

Address used since 30 Aug 2016

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