Highlander Manufacturing Limited, a registered company, was started on 28 Oct 2005. 9429034510520 is the business number it was issued. "Prefabricated metal building mfg" (business classification C222220) is how the company is classified. The company has been managed by 5 directors: David John Paul - an active director whose contract started on 28 Oct 2005,
Cameron David Paul - an active director whose contract started on 27 Jan 2023,
Robert Maxwell Larman - an active director whose contract started on 27 Jan 2023,
Mark Barry John Waldin - an inactive director whose contract started on 28 Oct 2005 and was terminated on 20 Jan 2023,
Simon Roger Priest - an inactive director whose contract started on 28 Oct 2005 and was terminated on 31 Mar 2009.
Last updated on 29 Mar 2024, our data contains detailed information about 8 addresses this company registered, specifically: 247 Cameron Road, Tauranga, Tauranga, 3110 (registered address),
247 Cameron Road, Tauranga, Tauranga, 3110 (service address),
15 Minden Hill Lane, Rd 6, Tauranga, 3176 (records address),
15 Minden Hill Lane, Rd 6, Tauranga, 3176 (shareregister address) among others.
Highlander Manufacturing Limited had been using 47 Escott Road, Rd 4, Dairy Flat as their registered address up to 16 Feb 2021.
A single entity controls all company shares (exactly 999 shares) - Highlander Franchise Group Limited - located at 3110, Tauranga.
Other active addresses
Address #4: 136 Birch Avenue, Judea, Tauranga, 3110 New Zealand
Office address used from 28 Apr 2021
Address #5: 77 Sommerville Road, Pukekohe, 2681 New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 07 Sep 2021
Address #6: 136 Birch Avenue, Judea, Tauranga, 3110 New Zealand
Postal & delivery address used from 02 Sep 2022
Address #7: 15 Minden Hill Lane, Rd 6, Tauranga, 3176 New Zealand
Records & shareregister address used from 24 Apr 2023
Address #8: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Registered & service address used from 03 May 2023
Principal place of activity
136 Birch Avenue, Judea, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 47 Escott Road, Rd 4, Dairy Flat, 0794 New Zealand
Registered & physical address used from 11 Sep 2019 to 16 Feb 2021
Address #2: 47 Escott Road, Rd 4, Albany, 0794 New Zealand
Physical & registered address used from 11 Sep 2008 to 11 Sep 2019
Address #3: 47 Escott Road, Rd4 Dairy Flat, Auckland
Physical & registered address used from 28 Oct 2005 to 11 Sep 2008
Basic Financial info
Total number of Shares: 999
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Highlander Franchise Group Limited Shareholder NZBN: 9429035298915 |
Tauranga 3110 New Zealand |
28 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Priest, Anne |
Rd2 Tauranga |
28 Oct 2005 - 27 Jun 2010 |
| Individual | Priest, Simon Roger |
Rd2 Tauranga |
28 Oct 2005 - 27 Jun 2010 |
| Individual | Holland, William |
Tauranga |
28 Oct 2005 - 24 Sep 2007 |
David John Paul - Director
Appointment date: 28 Oct 2005
Address: Rd 4, Whakamarama, 3174 New Zealand
Address used since 03 Sep 2019
Address: Te Puna, Tauranga, 3174 New Zealand
Address used since 01 Sep 2015
Cameron David Paul - Director
Appointment date: 27 Jan 2023
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 27 Jan 2023
Robert Maxwell Larman - Director
Appointment date: 27 Jan 2023
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 27 Jan 2023
Mark Barry John Waldin - Director (Inactive)
Appointment date: 28 Oct 2005
Termination date: 20 Jan 2023
Address: Pukekohe, 2681 New Zealand
Address used since 09 Apr 2021
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 03 Sep 2019
Address: Rd4 Albany, Auckland, 0794 New Zealand
Address used since 08 Sep 2010
Simon Roger Priest - Director (Inactive)
Appointment date: 28 Oct 2005
Termination date: 31 Mar 2009
Address: Rd2, Tauranga,
Address used since 28 Oct 2005
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