Highlander Franchise Group Limited

Highlander Franchise Group Limited, a registered company, was registered on 23 Jul 2004. 9429035298915 is the number it was issued. "Prefabricated metal building mfg" (ANZSIC C222220) is how the company has been classified. The company has been managed by 4 directors: David Paul - an active director whose contract started on 23 Jul 2004,
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 Waldin - an inactive director whose contract started on 23 Jul 2004 and was terminated on 20 Jan 2023.
Updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 247 Cameron Road, Tauranga, 3110 (category: registered, service).
Highlander Franchise Group Limited had been using 47 Escott Road, Rd 4, Albany as their physical address up until 16 Feb 2021.
A total of 1000 shares are allocated to 12 shareholders (8 groups). The first group includes 248 shares (24.8%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%). Lastly we have the 3rd share allotment (1 share 0.1%) made up of 1 entity.

Other active addresses

Address #4: 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & service address used from 03 May 2023

Principal place of activity

Unit 7a, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand

Previous addresses

Address #1: 47 Escott Road, Rd 4, Albany, 0794 New Zealand

Physical address used from 12 Aug 2019 to 16 Feb 2021

Address #2: 47 Escott Road, Rd 4, Albany, 0794 New Zealand

Registered address used from 06 Apr 2011 to 16 Feb 2021

Address #3: 47 Escott Rd, Rd4 Albany, Auckland, 0794 New Zealand

Physical address used from 06 Apr 2011 to 12 Aug 2019

Address #4: 47 Escott Road, Rd4, Albany, Auckland New Zealand

Registered address used from 01 Mar 2010 to 06 Apr 2011

Address #5: 47 Escott Rd, Rd4 Dairy Flat, Auckland New Zealand

Physical address used from 15 Mar 2005 to 06 Apr 2011

Address #6: 47 Escott Rd, Dairy Flat

Registered address used from 23 Jul 2004 to 01 Mar 2010

Address #7: 171 Snodgrass Rd R.d.2, Tauranga

Physical address used from 23 Jul 2004 to 15 Mar 2005

Previous Shareholders

David Paul - Director

Appointment date: 23 Jul 2004

Cameron David Paul - Director

Appointment date: 27 Jan 2023

Robert Maxwell Larman - Director

Appointment date: 27 Jan 2023

Mark Waldin - Director (Inactive)

Appointment date: 23 Jul 2004

Termination date: 20 Jan 2023