Highlands Station Limited, a registered company, was incorporated on 20 Jun 2003. 9429035961567 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Catherine Mary Ford - an active director whose contract began on 20 Jun 2003,
John Graham Ford - an active director whose contract began on 20 Jun 2003.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 1168 Amohia Street, Rotorua, 3010 (type: registered, physical).
Highlands Station Limited had been using 1231 Ranolf Street, Rotorua as their registered address up until 10 Aug 2021.
A single entity owns all company shares (exactly 998 shares) - Jg & Cm Ford Family Trustee Limited - located at 3010, Rotorua, Rotorua.
Previous addresses
Address: 1231 Ranolf Street, Rotorua, 3010 New Zealand
Registered & physical address used from 04 Mar 2015 to 10 Aug 2021
Address: Len Watson Accountants Ltd, 1231 Ranolf Street, Rotorua New Zealand
Registered & physical address used from 16 Feb 2010 to 04 Mar 2015
Address: Len Watson Chartered Accountants Ltd, 1231 Ranolf Street, Rotorua
Registered & physical address used from 01 Mar 2007 to 16 Feb 2010
Address: 1229 Ranolf Street, Rotorua
Registered & physical address used from 20 Jun 2003 to 01 Mar 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 31 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Jg & Cm Ford Family Trustee Limited Shareholder NZBN: 9429050031856 |
Rotorua Rotorua 3010 New Zealand |
04 Feb 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van Den Heuvel, Sandra Lee |
Whakarewarewa Rotorua 3010 New Zealand |
04 Feb 2022 - 04 Feb 2022 |
| Individual | Ford, John Graham |
Rd 3 Rotorua 3073 New Zealand |
20 Jun 2003 - 04 Feb 2022 |
| Individual | Ford, Catherine Mary |
Rd 3 Rotorua 3073 New Zealand |
20 Jun 2003 - 04 Feb 2022 |
| Individual | Ford, John Graham |
Rd 3 Rotorua 3073 New Zealand |
20 Jun 2003 - 04 Feb 2022 |
| Entity | Len Watson Trustee Limited Shareholder NZBN: 9429037048686 Company Number: 1107735 |
1231 Ranolf Street Rotorua 3010 New Zealand |
20 Jun 2003 - 04 Feb 2022 |
| Individual | Ford, John Graham |
Rd 3 Rotorua 3073 New Zealand |
20 Jun 2003 - 04 Feb 2022 |
| Individual | Ford, Catherine Mary |
Rd 3 Rotorua 3073 New Zealand |
20 Jun 2003 - 04 Feb 2022 |
| Individual | Ford, Catherine Mary |
Rd 3 Rotorua 3073 New Zealand |
20 Jun 2003 - 04 Feb 2022 |
| Entity | Len Watson Trustee Limited Shareholder NZBN: 9429037048686 Company Number: 1107735 |
1231 Ranolf Street Rotorua 3010 New Zealand |
20 Jun 2003 - 04 Feb 2022 |
Catherine Mary Ford - Director
Appointment date: 20 Jun 2003
Address: Rd 3, Rotorua, 3073 New Zealand
Address used since 18 Oct 2021
Address: Rd 3, Rotorua, 3073 New Zealand
Address used since 23 Feb 2018
Address: R.d.3, Rotorua, 3073 New Zealand
Address used since 18 Feb 2016
John Graham Ford - Director
Appointment date: 20 Jun 2003
Address: Rd 3, Rotorua, 3073 New Zealand
Address used since 18 Oct 2021
Address: Rd 3, Rotorua, 3073 New Zealand
Address used since 23 Feb 2018
Address: R.d.3, Rotorua, 3073 New Zealand
Address used since 18 Feb 2016
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