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Highlander Milk Limited

Type: NZ Limited Company (Ltd)
9429035152972
NZBN
1562012
Company Number
Registered
Company Status
Current address
109 Tuwharetoa Street
Taupo 3330
New Zealand
Registered & physical & service address used since 26 Sep 2022

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).

Addresses

Previous address

Address: 109 Tuwharetoa Street, Taupo New Zealand

Registered & physical address used from 28 Sep 2004 to 26 Sep 2022

Financial Data

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
Shares Allocation #1 Number of Shares: 30000
Individual Smith, Elaine Janet Tirohanga
Atiamuri
3078
New Zealand
Shares Allocation #2 Number of Shares: 30000
Individual Smith, John David Tirohanga
Atiamuri
3078
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Allan, Michael Leonard Taupo
Directors

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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