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Highcountry Realty (2019) Limited

Type: NZ Limited Company (Ltd)
9429035644569
NZBN
1460303
Company Number
Registered
Company Status
Current address
Suite 9, 9 Lynden Court
Chartwell
Hamilton 3210
New Zealand
Physical address used since 18 Apr 2019
21b Riverside Road
Frankton
Queenstown 9300
New Zealand
Registered & service address used since 10 Apr 2025
792a Glenorchy Rd
Queenstown 9371
New Zealand
Registered & service address used since 24 Apr 2025

Highcountry Realty (2019) Limited, a registered company, was registered on 04 Dec 2003. 9429035644569 is the number it was issued. This company has been supervised by 2 directors: Brian Robert Mcmillan - an active director whose contract started on 04 Dec 2003,
Nancy Gay Mcmillan - an active director whose contract started on 04 Dec 2003.
Updated on 13 May 2025, BizDb's data contains detailed information about 3 addresses the company registered, specifically: 792A Glenorchy Rd, Queenstown, 9371 (registered address),
792A Glenorchy Rd, Queenstown, 9371 (service address),
21B Riverside Road, Frankton, Queenstown, 9300 (registered address),
21B Riverside Road, Frankton, Queenstown, 9300 (service address) among others.
Highcountry Realty (2019) Limited had been using Suite 9, 9 Lynden Court, Chartwell, Hamilton as their registered address up until 10 Apr 2025.
More names for the company, as we identified at BizDb, included: from 04 Dec 2003 to 07 Feb 2019 they were named The Waterline Plumbing Co Limited.
A single entity controls all company shares (exactly 120 shares) - Ogilvy Johnson Limited - located at 9371, Chartwell, Hamilton.

Addresses

Previous addresses

Address #1: Suite 9, 9 Lynden Court, Chartwell, Hamilton, 3210 New Zealand

Registered & service address used from 18 Apr 2019 to 10 Apr 2025

Address #2: Suite 10, 9 Lynden Court, Hamilton New Zealand

Registered & physical address used from 17 Oct 2006 to 18 Apr 2019

Address #3: Accountants On London (ian Orr), Chartered Accountants, One London Street, Hamilton

Physical & registered address used from 10 Jan 2005 to 17 Oct 2006

Address #4: C/- Hanaray Donaldson, Chartered Accountants, 1088 Victoria Street, Hamilton

Registered & physical address used from 04 Dec 2003 to 10 Jan 2005

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 14 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) Ogilvy Johnson Limited
Shareholder NZBN: 9429037332198
Chartwell
Hamilton
3210
New Zealand
Directors

Brian Robert McMillan - Director

Appointment date: 04 Dec 2003

Address: Wilsons Bay, Queenstown, 9300 New Zealand

Address used since 31 Mar 2016


Nancy Gay McMillan - Director

Appointment date: 04 Dec 2003

Address: Wilsons Bay, Queenstown, 9300 New Zealand

Address used since 31 Mar 2016

Nearby companies

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Goodey Anaesthesia Limited
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Mystery Creek Technologies Limited
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Highcountry Rentals.nz Limited
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Wilsons Bay Developments Limited
Suite 9, 9 Lynden Court

Ogilvy Johnson Limited
Suite 9, 9 Lynden Court