The Highland Group Limited

The Highland Group Limited, a registered company, was started on 20 Nov 1998. 9429037722654 is the NZBN it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company is categorised. This company has been supervised by 7 directors: Richard Wayne Thomas - an active director whose contract began on 30 Nov 1998,
Rowan David Shanks - an active director whose contract began on 21 Aug 2012,
Peter David Shanks - an inactive director whose contract began on 30 Nov 1998 and was terminated on 21 Nov 2019,
David Kenneth Callon - an inactive director whose contract began on 30 Nov 1998 and was terminated on 17 Aug 2012,
Neville Robert Henderson - an inactive director whose contract began on 01 Aug 2000 and was terminated on 08 Aug 2003.
Updated on 16 Mar 2024, our database contains detailed information about 1 address: 214 Taieri Road, Wakari, Dunedin, 9010 (types include: postal, office).
The Highland Group Limited had been using Level 9 John Wickliffe House, 265 Princes St, Dunedin as their physical address until 10 Dec 2014.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Other active addresses

Address #4: 214 Taieri Road, Wakari, Dunedin, 9010 New Zealand

Postal & invoice address used from 08 Nov 2019

Address #5: 374 South Road, Caversham, Dunedin, 9012 New Zealand

Office & delivery address used from 08 Nov 2019

Principal place of activity

374 South Road, Caversham, Dunedin, 9012 New Zealand

Previous addresses

Address #1: Level 9 John Wickliffe House, 265 Princes St, Dunedin, 9016 New Zealand

Physical address used from 27 Nov 2013 to 10 Dec 2014

Address #2: Level 9 John Wickliffe House, 265 Princes St, Dunedin, 9016 New Zealand

Registered address used from 06 Dec 2012 to 10 Dec 2014

Address #3: 2nd Floor, Challenge House, 184 High St, Dunedin New Zealand

Registered address used from 22 Nov 2001 to 22 Nov 2001

Address #4: Caudwells, Level 9, National Mutual Building, Cnr Octagon & George Street, Dunedin

Registered address used from 16 Nov 2000 to 22 Nov 2001

Address #5: Caudwells, Level 9, National Mutual Building, Cnr Octagon & George Street, Dunedin

Physical address used from 16 Nov 2000 to 16 Nov 2000

Address #6: 2nd Floor, Challenge House, 184 High St, Dunedin New Zealand

Physical address used from 16 Nov 2000 to 16 Nov 2000

Address #7: Caudwells, Level 9, National Mutual Building, Cnr Octagon & George Street, Dunedin

Registered address used from 12 Apr 2000 to 16 Nov 2000

Previous Shareholders

Richard Wayne Thomas - Director

Appointment date: 30 Nov 1998

Rowan David Shanks - Director

Appointment date: 21 Aug 2012

Peter David Shanks - Director (Inactive)

Appointment date: 30 Nov 1998

Termination date: 21 Nov 2019

David Kenneth Callon - Director (Inactive)

Appointment date: 30 Nov 1998

Termination date: 17 Aug 2012

Neville Robert Henderson - Director (Inactive)

Appointment date: 01 Aug 2000

Termination date: 08 Aug 2003

Joanne Margaret Barber - Director (Inactive)

Appointment date: 06 Jul 1999

Termination date: 30 Jun 2000

Clare Cecily Malthus - Director (Inactive)

Appointment date: 20 Nov 1998

Termination date: 06 Jul 1999