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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Benington, Craig |
Rd 1 Queenstown 9371 New Zealand |
19 May 2017 - |
Individual | Collins, Kelvin |
Fernhill Queenstown 9300 New Zealand |
22 Sep 2003 - |
Individual | Collins, Ruth |
Fernhill Queenstown 9300 New Zealand |
12 Oct 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Collins, Kelvin |
Fernhill Queenstown 9300 New Zealand |
22 Sep 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Collins, Ruth |
Fernhill Queenstown 9300 New Zealand |
12 Oct 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 |
12 Oct 2004 - 19 May 2017 | |
Entity | Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 |
12 Oct 2004 - 19 May 2017 |
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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