Highland Drive Water Company Limited

Highland Drive Water Company Limited was launched on 14 Aug 2000 and issued an NZ business number of 9429037171254. The registered LTD company has been run by 8 directors: Derek John Booth - an active director whose contract began on 16 Mar 2020,
Duncan Alan Brown - an inactive director whose contract began on 26 Nov 2018 and was terminated on 16 Nov 2021,
Michael Edward Mccleary - an inactive director whose contract began on 28 Jan 2009 and was terminated on 26 Nov 2018,
John David Anderson - an inactive director whose contract began on 14 Aug 2000 and was terminated on 05 Nov 2018,
Alfred Charles Mundt - an inactive director whose contract began on 20 Jul 2004 and was terminated on 28 Jan 2009.
According to BizDb's database (last updated on 20 Apr 2024), the company registered 1 address: 65 Highland Drive, Rd 5, Taupo, 3385 (types include: postal, office).
Up to 16 Dec 2020, Highland Drive Water Company Limited had been using 17 Highland Drive, Rd 5, Taupo as their registered address.
A total of 240 shares are allocated to 15 groups (19 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Highland Holdings Taupo Limited (an entity) located at Rd 5, Taupo postcode 3385.
The second group consists of 1 shareholder, holds 4.17 per cent shares (exactly 10 shares) and includes
Henry Jane Trustees Limited - located at Rd 5, Taupo.
The 3rd share allocation (15 shares, 6.25%) belongs to 1 entity, namely:
Henry Jane Trustees Limited, located at Rd 5, Taupo (an entity). Highland Drive Water Company Limited was categorised as "Water supply system operation" (business classification D281120).

Principal place of activity

45 Highland Drive, Rd 5, Taupo, 3385 New Zealand

Previous addresses

Address #1: 17 Highland Drive, Rd 5, Taupo, 3385 New Zealand

Registered & physical address used from 15 Dec 2017 to 16 Dec 2020

Address #2: 68 Highland Drive R.d. 5, Taupo 3385, Taupo, 3385 New Zealand

Physical & registered address used from 01 Dec 2015 to 15 Dec 2017

Address #3: 68 Highland Drive Rd 1, Taupo 3377 New Zealand

Physical address used from 28 Oct 2009 to 01 Dec 2015

Address #4: 68 Highland Drive R.d. 1, Taupo 3377 New Zealand

Registered address used from 28 Oct 2009 to 01 Dec 2015

Address #5: 68 Highland Drive Rd 1, Taupo

Registered & physical address used from 21 Oct 2008 to 28 Oct 2009

Address #6: 46 Highland Drive, R D 1, Taupo

Registered & physical address used from 22 Sep 2004 to 21 Oct 2008

Address #7: C/o D L Wright, 40 Highland Drive, Rd1 Taupo

Registered & physical address used from 14 Aug 2000 to 22 Sep 2004

Previous Shareholders

Derek John Booth - Director

Appointment date: 16 Mar 2020

Duncan Alan Brown - Director (Inactive)

Appointment date: 26 Nov 2018

Termination date: 16 Nov 2021

Michael Edward Mccleary - Director (Inactive)

Appointment date: 28 Jan 2009

Termination date: 26 Nov 2018

John David Anderson - Director (Inactive)

Appointment date: 14 Aug 2000

Termination date: 05 Nov 2018

Alfred Charles Mundt - Director (Inactive)

Appointment date: 20 Jul 2004

Termination date: 28 Jan 2009

Antony John Seager - Director (Inactive)

Appointment date: 20 Jul 2004

Termination date: 15 Sep 2008

David Lawrence Wright - Director (Inactive)

Appointment date: 14 Aug 2000

Termination date: 20 Jul 2004

David Murray Land - Director (Inactive)

Appointment date: 14 Aug 2000

Termination date: 20 Jul 2004