High Country Realty Limited, a registered company, was incorporated on 25 Nov 2003. 9429035644651 is the number it was issued. The company has been managed by 3 directors: Brian Robert Mcmillan - an active director whose contract began on 31 Mar 2005,
Charles Fletcher - an inactive director whose contract began on 25 Nov 2003 and was terminated on 31 Mar 2005,
Nancy Gay Mcmillan - an inactive director whose contract began on 31 Mar 2005 and was terminated on 31 Mar 2005.
Updated on 29 Apr 2024, the BizDb data contains detailed information about 1 address: Suite 9, 9 Lynden Court, Chartwell, Hamilton, 3210 (type: physical, registered).
High Country Realty Limited had been using Suite 10, 9 Lynden Court, Hamilton as their registered address up until 26 Jul 2017.
Old names for this company, as we managed to find at BizDb, included: from 25 Nov 2003 to 25 May 2005 they were named Remax High Country Realty Limited.
A total of 120 shares are issued to 3 shareholders (3 groups). The first group consists of 118 shares (98.33 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.83 per cent). Finally we have the next share allocation (1 share 0.83 per cent) made up of 1 entity.
Previous addresses
Address: Suite 10, 9 Lynden Court, Hamilton, 3248 New Zealand
Registered & physical address used from 01 Aug 2014 to 26 Jul 2017
Address: Ian J Orr & Associates, Chartered Accountants, Suite 10, 9 Lynden Court, Hamilton New Zealand
Registered address used from 01 Jul 2008 to 01 Aug 2014
Address: Fletcher Law, Solicitors, 20 Rostrevor Street, Hamilton New Zealand
Physical address used from 01 Jul 2008 to 01 Aug 2014
Address: Fletcher Law, Level 10, K P M G Centre, 85 Alexandra Street, Hamilton
Physical & registered address used from 25 Nov 2003 to 01 Jul 2008
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 118 | |||
| Entity (NZ Limited Company) | Ogilvy Johnson Limited Shareholder NZBN: 9429037332198 |
Chartwell Hamilton 3210 New Zealand |
19 Apr 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | McMillan, Brian Robert |
Wilsons Bay Queenstown New Zealand |
19 Apr 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | McMillan, Nancy Gay |
Wilsons Bay Queenstown New Zealand |
19 Apr 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fletcher Law Trustees Limited Shareholder NZBN: 9429037461546 Company Number: 983847 |
25 Nov 2003 - 19 Apr 2005 | |
| Entity | Fletcher Law Trustees Limited Shareholder NZBN: 9429037461546 Company Number: 983847 |
25 Nov 2003 - 19 Apr 2005 |
Brian Robert McMillan - Director
Appointment date: 31 Mar 2005
Address: Wilsons Bay, Queenstown, 9348 New Zealand
Address used since 31 Jul 2013
Charles Fletcher - Director (Inactive)
Appointment date: 25 Nov 2003
Termination date: 31 Mar 2005
Address: Tamahere, R D 3, Hamilton,
Address used since 25 Nov 2003
Nancy Gay McMillan - Director (Inactive)
Appointment date: 31 Mar 2005
Termination date: 31 Mar 2005
Address: Wilsons Bay, Queenstown,
Address used since 31 Mar 2005
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