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Highland Springs Limited

Type: NZ Limited Company (Ltd)
9429034510032
NZBN
1704482
Company Number
Registered
Company Status
Current address
211 Mcarthur Road
Alexandra 9391
New Zealand
Office address used since 09 Feb 2020
211 Mcarthur Road
Alexandra 9391
New Zealand
Registered & physical & service address used since 17 Feb 2020
211 Mcarthur Road
Rd 1
Alexandra 9391
New Zealand
Postal address used since 16 Feb 2022

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.

Addresses

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

Contact info
64 0275 499422
09 Feb 2020 Phone
g.kmclellan@xtra.co.nz
09 Feb 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 2
Individual Mclellan, Gregor Alexandra
9391
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mclellan, Shaun Springvale, R D 1
Alexandra
Directors

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