High Country Resorts Limited, a registered company, was registered on 12 Sep 2003. 9429035854623 is the New Zealand Business Number it was issued. This company has been run by 5 directors: Christopher John Arbuckle - an active director whose contract began on 21 Nov 2008,
Chad Terence Cathcart - an active director whose contract began on 20 Apr 2018,
John Copson - an inactive director whose contract began on 24 Mar 2005 and was terminated on 27 Apr 2009,
Brian James Gibbs - an inactive director whose contract began on 18 Nov 2004 and was terminated on 06 Oct 2008,
Lynn Sutton - an inactive director whose contract began on 12 Sep 2003 and was terminated on 19 Nov 2004.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: Level 4, 95 Hurstmere Road, Takapuna, Auckland, 0622 (types include: registered, service).
High Country Resorts Limited had been using Level 3 / 139 Carlton Gore Road, Newmarket, Auckland as their registered address up to 29 May 2020.
Past names used by the company, as we found at BizDb, included: from 12 Sep 2003 to 28 Apr 2009 they were called Wholesale Finance Direct Limited.
One entity owns all company shares (exactly 10000 shares) - Hwi Nominees Limited - located at 0622, Newmarket, Auckland.
Previous addresses
Address #1: Level 3 / 139 Carlton Gore Road, Newmarket, Auckland New Zealand
Registered address used from 11 May 2005 to 29 May 2020
Address #2: Level 3 / 139 Carlton Gore Road, Newmarket, Auckland
Registered address used from 07 Apr 2005 to 11 May 2005
Address #3: Level 3 / 139 Carlton Gore Road, Newmarket, Auckland New Zealand
Physical address used from 07 Apr 2005 to 29 May 2020
Address #4: Level 3 / 195 Carlton Gore Road, Newmarket, Auckland
Registered address used from 07 Apr 2005 to 07 Apr 2005
Address #5: 100 Carlton Gore Road, Newmarket, Auckland
Physical & registered address used from 12 Sep 2003 to 07 Apr 2005
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Hwi Nominees Limited Shareholder NZBN: 9429039135995 |
Newmarket Auckland 1023 New Zealand |
31 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sutton, Lynn |
The Rocks 7 The Promenade, Takapuna, Auckland |
02 Apr 2004 - 27 Jun 2010 |
Christopher John Arbuckle - Director
Appointment date: 21 Nov 2008
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 23 Apr 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Jul 2012
Chad Terence Cathcart - Director
Appointment date: 20 Apr 2018
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 18 Aug 2022
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 20 Apr 2018
John Copson - Director (Inactive)
Appointment date: 24 Mar 2005
Termination date: 27 Apr 2009
Address: Takapuna, Auckland,
Address used since 24 Mar 2005
Brian James Gibbs - Director (Inactive)
Appointment date: 18 Nov 2004
Termination date: 06 Oct 2008
Address: Hillsborough, Auckland,
Address used since 18 Nov 2004
Lynn Sutton - Director (Inactive)
Appointment date: 12 Sep 2003
Termination date: 19 Nov 2004
Address: The Rocks, 7 The Promenade, Takapuna, Auckland,
Address used since 02 Apr 2004
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