Highlander Milk Limited, a registered company, was incorporated on 28 Sep 2004. 9429035152972 is the NZBN it was issued. This company has been supervised by 3 directors: Elaine Janet Smith - an active director whose contract began on 15 Jun 2008,
John David Smith - an active director whose contract began on 15 Jun 2008,
Michael Leonard Allan - an inactive director whose contract began on 28 Sep 2004 and was terminated on 16 Jun 2008.
Last updated on 07 May 2024, our data contains detailed information about 1 address: 109 Tuwharetoa Street, Taupo, 3330 (category: registered, physical).
Highlander Milk Limited had been using 109 Tuwharetoa Street, Taupo as their registered address until 26 Sep 2022.
Previous aliases used by this company, as we managed to find at BizDb, included: from 28 Sep 2004 to 04 Sep 2008 they were called Agricultural Capital Limited.
A total of 60000 shares are allotted to 2 shareholders (2 groups). The first group includes 30000 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 30000 shares (50 per cent).
Previous address
Address: 109 Tuwharetoa Street, Taupo New Zealand
Registered & physical address used from 28 Sep 2004 to 26 Sep 2022
Basic Financial info
Total number of Shares: 60000
Annual return filing month: June
Annual return last filed: 19 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30000 | |||
Individual | Smith, Elaine Janet |
Tirohanga Atiamuri 3078 New Zealand |
12 Sep 2008 - |
Shares Allocation #2 Number of Shares: 30000 | |||
Individual | Smith, John David |
Tirohanga Atiamuri 3078 New Zealand |
12 Sep 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Allan, Michael Leonard |
Taupo |
28 Sep 2004 - 14 Jun 2005 |
Elaine Janet Smith - Director
Appointment date: 15 Jun 2008
Address: Tirohanga, Atiamuri, 3078 New Zealand
Address used since 18 Jun 2015
John David Smith - Director
Appointment date: 15 Jun 2008
Address: Tirohanga, Atiamuri, 3078 New Zealand
Address used since 18 Jun 2015
Michael Leonard Allan - Director (Inactive)
Appointment date: 28 Sep 2004
Termination date: 16 Jun 2008
Address: Taupo,
Address used since 28 Sep 2004
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