Highland Property Investments Limited, a registered company, was registered on 08 Jul 2005. 9429034660065 is the number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been classified. The company has been run by 1 director, named Sara Alexandra Shepherd - an active director whose contract started on 08 Jul 2005.
Updated on 09 Jun 2025, the BizDb data contains detailed information about 1 address: Level 1 Australis Nathan Building, 37 Galway Street, Auckland, 1142 (category: registered, physical).
Highland Property Investments Limited had been using Level 15, Qantas House, 191-201 Queen Street, Auckland as their registered address up to 27 Jul 2020.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%). Lastly we have the next share allocation (1 share 1%) made up of 1 entity.
Principal place of activity
15 Pohutukawa Road, Beachlands, Auckland, 2018 New Zealand
Previous addresses
Address #1: Level 15, Qantas House, 191-201 Queen Street, Auckland New Zealand
Registered address used from 17 Mar 2006 to 27 Jul 2020
Address #2: C/o Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland
Physical address used from 08 Jul 2005 to 20 Feb 2006
Address #3: C/o Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland
Registered address used from 08 Jul 2005 to 17 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Shepherd, Peter Graham |
Beachlands Auckland 2108 New Zealand |
08 Jul 2005 - |
| Entity (NZ Limited Company) | Duncan Cotterill (shepherd) Trustee Limited Shareholder NZBN: 9429052053474 |
37 Galway Street Auckland 1010 New Zealand |
26 Sep 2024 - |
| Individual | Shepherd, Sara Alexandra |
Beachlands Auckland 2108 New Zealand |
08 Jul 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Shepherd, Peter Graham |
Beachlands Auckland 2108 New Zealand |
08 Jul 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Shepherd, Sara Alexandra |
Beachlands Auckland 2108 New Zealand |
08 Jul 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcomish, Struan |
191-201 Queen Street Auckland New Zealand |
10 Mar 2006 - 26 Sep 2024 |
| Individual | Duffett, Gregory David |
Bucklands Beach Auckland |
08 Jul 2005 - 27 Jun 2010 |
Sara Alexandra Shepherd - Director
Appointment date: 08 Jul 2005
Address: Beachlands, Auckland 1705, 2018 New Zealand
Address used since 01 Jun 2015
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