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Highland Park Properties Limited

Type: NZ Limited Company (Ltd)
9429035865711
NZBN
1353602
Company Number
Registered
Company Status
Current address
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 23 Feb 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Glading, Stephen Robert Mellons Bay
Auckland
2014
New Zealand
Individual Glading, Susan Wendy Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Glading, Susan Wendy Mellons Bay
Auckland
2014
New Zealand
Individual Glading, Stephen Robert Mellons Bay
Auckland
2014
New Zealand
Directors

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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