Highland Park Properties Limited was registered on 29 Jul 2003 and issued an NZBN of 9429035865711. The registered LTD company has been managed by 1 director, named Stephen Robert Glading - an active director whose contract started on 29 Jul 2003.
According to BizDb's information (last updated on 29 Mar 2024), the company uses 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical).
Until 23 Feb 2017, Highland Park Properties Limited had been using 269 Bleakhouse Road, Howick, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Glading, Stephen Robert (an individual) located at Mellons Bay, Auckland postcode 2014,
Glading, Susan Wendy (an individual) located at Mellons Bay, Auckland postcode 2014.
The second group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Glading, Susan Wendy - located at Mellons Bay, Auckland,
Glading, Stephen Robert - located at Mellons Bay, Auckland.
Previous addresses
Address: 269 Bleakhouse Road, Howick, Auckland New Zealand
Registered & physical address used from 04 Mar 2009 to 23 Feb 2017
Address: C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland
Registered & physical address used from 26 May 2005 to 04 Mar 2009
Address: C/- Prince & Partners, 222 Main Road, Albany
Physical & registered address used from 29 Jul 2003 to 26 May 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Glading, Stephen Robert |
Mellons Bay Auckland 2014 New Zealand |
29 Jul 2003 - |
Individual | Glading, Susan Wendy |
Mellons Bay Auckland 2014 New Zealand |
16 Dec 2019 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Glading, Susan Wendy |
Mellons Bay Auckland 2014 New Zealand |
16 Dec 2019 - |
Individual | Glading, Stephen Robert |
Mellons Bay Auckland 2014 New Zealand |
29 Jul 2003 - |
Stephen Robert Glading - Director
Appointment date: 29 Jul 2003
Address: Mellons Bay, Manukau, 2014 New Zealand
Address used since 14 Jan 2010
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