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Highland Property Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035756293
NZBN
1404380
Company Number
Registered
Company Status
Current address
Level 1, 13 Camp Street
Queenstown 9300
New Zealand
Physical & registered & service address used since 15 Aug 2022

Highland Property Enterprises Limited, a registered company, was registered on 22 Sep 2003. 9429035756293 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Kelvin Collins - an active director whose contract began on 22 Sep 2003.
Last updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 13 Camp Street, Queenstown, 9300 (types include: physical, registered).
Highland Property Enterprises Limited had been using Level 1, 13 Camp Street, Queenstown as their physical address up to 15 Aug 2022.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Lastly the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Physical & registered address used from 25 Sep 2019 to 15 Aug 2022

Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Physical & registered address used from 22 Oct 2013 to 25 Sep 2019

Address: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand

Physical & registered address used from 16 Oct 2009 to 22 Oct 2013

Address: C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown

Registered & physical address used from 10 Oct 2007 to 16 Oct 2009

Address: C/- Ward Wilson Ltd, 10 Athol Street, Queenstown

Registered & physical address used from 22 Sep 2003 to 10 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Benington, Craig Rd 1
Queenstown
9371
New Zealand
Individual Collins, Kelvin Fernhill
Queenstown
9300
New Zealand
Individual Collins, Ruth Fernhill
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Collins, Kelvin Fernhill
Queenstown
9300
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Collins, Ruth Fernhill
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Company Number: 142894
Entity Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Company Number: 142894
Directors

Kelvin Collins - Director

Appointment date: 22 Sep 2003

Address: Fernhill, Queenstown, 9300 New Zealand

Address used since 22 Sep 2003

Address: Fernhill, Queenstown, 9300 New Zealand

Address used since 08 Oct 2019

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