Highland Springs Limited, a registered company, was registered on 05 Oct 2005. 9429034510032 is the NZBN it was issued. This company has been managed by 2 directors: Gregor Mclellan - an active director whose contract started on 05 Oct 2005,
Shaun Mclellan - an inactive director whose contract started on 05 Oct 2005 and was terminated on 21 Nov 2008.
Last updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: 211 Mcarthur Road, Rd 1, Alexandra, 9391 (type: postal, physical).
Highland Springs Limited had been using 23 Old Bridge Road, Bridge Hill, Alexandra as their physical address up until 17 Feb 2020.
A single entity owns all company shares (exactly 2 shares) - Mclellan, Gregor - located at 9391, Alexandra.
Principal place of activity
211 Mcarthur Road, Alexandra, 9391 New Zealand
Previous addresses
Address #1: 23 Old Bridge Road, Bridge Hill, Alexandra, 9320 New Zealand
Physical & registered address used from 03 Sep 2019 to 17 Feb 2020
Address #2: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand
Registered & physical address used from 26 Nov 2018 to 03 Sep 2019
Address #3: Level 1, 65 Centennial Avenue, Alexandra New Zealand
Physical & registered address used from 26 Jan 2007 to 26 Nov 2018
Address #4: Affleck Accountancy, 65 Centennial Avenue, Alexandra
Registered & physical address used from 05 Oct 2005 to 26 Jan 2007
Basic Financial info
Total number of Shares: 2
Annual return filing month: February
Annual return last filed: 03 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Individual | Mclellan, Gregor |
Alexandra 9391 New Zealand |
05 Oct 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mclellan, Shaun |
Springvale, R D 1 Alexandra |
05 Oct 2005 - 19 Jan 2007 |
Gregor Mclellan - Director
Appointment date: 05 Oct 2005
Address: Alexandra, 9391 New Zealand
Address used since 09 Feb 2020
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 11 Feb 2018
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 21 Feb 2016
Shaun Mclellan - Director (Inactive)
Appointment date: 05 Oct 2005
Termination date: 21 Nov 2008
Address: Springvale, R D 1, Alexandra,
Address used since 19 Jan 2007
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