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High Country Properties Limited

Type: NZ Limited Company (Ltd)
9429038284847
NZBN
815861
Company Number
Registered
Company Status
Current address
146 Glen Lyon Road
Twizel
Twizel 7901
New Zealand
Physical & registered & service address used since 21 Nov 2018

High Country Properties Limited, a registered company, was registered on 09 Jul 1996. 9429038284847 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Grant Hocken - an active director whose contract began on 09 Jul 1996.
Updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: 146 Glen Lyon Road, Twizel, Twizel, 7901 (types include: physical, registered).
High Country Properties Limited had been using 7 Cabernet Crescent, Westgate, Auckland as their physical address up to 21 Nov 2018.
All shares (1000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Hocken, Natasha Lee (an individual) located at Twizel,
Hocken, Grant (an individual) located at Twizel, , Trustee,
Lemalu, Andrew Kalose (an individual) located at Ellerslie, Auckland.

Addresses

Previous addresses

Address: 7 Cabernet Crescent, Westgate, Auckland, 0614 New Zealand

Physical & registered address used from 12 Nov 2014 to 21 Nov 2018

Address: 7 Cabernet Crescent, Massey, Auckland, 0614 New Zealand

Registered & physical address used from 26 Nov 2012 to 12 Nov 2014

Address: 7-11 Cabernet Crescent, Westgate, Auckland, 0614 New Zealand

Registered & physical address used from 07 Dec 2011 to 26 Nov 2012

Address: 7-11 Cabernet Crescent, Westgate, Auckland New Zealand

Registered address used from 13 Feb 2004 to 07 Dec 2011

Address: 7-11 Cabernet Cresent, Westgate, Auckland New Zealand

Physical address used from 13 Feb 2004 to 07 Dec 2011

Address: Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland

Registered & physical address used from 19 Jul 2002 to 13 Feb 2004

Address: Level 1, Building 5, 666 Great South Road, Central Park, Penrose, Auckland

Physical address used from 04 Dec 2001 to 19 Jul 2002

Address: Bertelsen Harry, Chartered Accountants, Level 1, Bldg 5, Central Park, 666, Great South Rd, Penrose, Auckland

Physical address used from 04 Dec 2001 to 04 Dec 2001

Address: Bertelsen Harry, Chartered Accountants, Level 1, Bldg 5, Central Park, 666, Great South Rd, Penrose, Auckland

Registered address used from 04 Dec 2001 to 19 Jul 2002

Address: C/- Copland And Associates, Ground Floor, Bain Clarkson House, 2 Kalmia Street, Ellerslie, Auckland

Registered address used from 14 Apr 2000 to 04 Dec 2001

Address: C/- Copland And Associates, Groung Floor, Bain Clarkson House, 2 Kalmia Street, Ellerslie, Auckland

Physical address used from 14 Apr 2000 to 04 Dec 2001

Address: C/- Copland And Associates, Groung Floor, Bain Clarkson House, 2 Kalmia Street, Ellerslie, Auckland

Registered address used from 11 Apr 2000 to 14 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Hocken, Natasha Lee Twizel

New Zealand
Individual Hocken, Grant Twizel
, Trustee

New Zealand
Individual Lemalu, Andrew Kalose Ellerslie
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bertelsen, Allen Claude Howick
Individual Hocken, Frank Twizel
, Trustee
Directors

Grant Hocken - Director

Appointment date: 09 Jul 1996

Address: Twizel, Twizel, 7901 New Zealand

Address used since 11 Nov 2015

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