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Highlands Station Land Holding Limited

Type: NZ Limited Company (Ltd)
9429038623233
NZBN
644679
Company Number
Registered
Company Status
Current address
1168 Amohia Street
Rotorua 3040
New Zealand
Registered & physical & service address used since 10 Aug 2021

Highlands Station Land Holding Limited, a registered company, was registered on 24 Mar 1995. 9429038623233 is the NZ business identifier it was issued. The company has been managed by 2 directors: Catherine Mary Ford - an active director whose contract started on 24 Mar 1995,
John Graham Ford - an active director whose contract started on 24 Mar 1995.
Updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 1168 Amohia Street, Rotorua, 3040 (types include: registered, physical).
Highlands Station Land Holding Limited had been using 1231 Ranolf Street, Rotorua as their registered address up until 10 Aug 2021.
A single entity controls all company shares (exactly 210 shares) - Jg & Cm Ford Family Trustee Limited - located at 3040, Rotorua, Rotorua.

Addresses

Previous addresses

Address: 1231 Ranolf Street, Rotorua New Zealand

Registered & physical address used from 16 Feb 2010 to 10 Aug 2021

Address: Len Watson Chartered Accountants Ltd., 1231 Ranolf Street, Rotorua

Registered address used from 20 Sep 2007 to 16 Feb 2010

Address: Len Watson Chartered Accountants Ltd, 1231ranolf Street, Rotorua

Physical address used from 20 Sep 2007 to 16 Feb 2010

Address: Len Watson Chartered Accountants Ltd, 1229 Ranolf Street, Rotorua

Physical & registered address used from 28 Mar 2003 to 20 Sep 2007

Address: 1141 Pukaki Street, Rotorua

Registered address used from 05 Oct 2001 to 28 Mar 2003

Address: 1141 Pukaki Street, Rotorua

Physical address used from 05 Oct 2001 to 05 Oct 2001

Address: Len Watson Chartered Accountants, 1141 Pukaki Street, Rotorua

Physical address used from 05 Oct 2001 to 28 Mar 2003

Address: Len Watson, Chartered Accountant, 23 Pukaki Street, Rotorua

Registered address used from 19 Jan 1999 to 05 Oct 2001

Address: Len Watson, Chartered Accountant, 23-25 Pukaki Street, Rotorua

Physical address used from 19 Jan 1999 to 05 Oct 2001

Address: Iles Casey, 21 Hinemoa Street, Rotorua

Physical address used from 09 Oct 1997 to 19 Jan 1999

Address: Iles Casey, 21 Hinemoa Street, Rotorua

Registered address used from 03 Apr 1997 to 19 Jan 1999

Financial Data

Basic Financial info

Total number of Shares: 210

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 210
Entity (NZ Limited Company) Jg & Cm Ford Family Trustee Limited
Shareholder NZBN: 9429050031856
Rotorua
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Watson, Leonard John Rotorua

New Zealand
Individual Van Den Heuvel, Sandra Lee Whakarewarewa
Rotorua
3010
New Zealand
Individual Ford, John Graham Rd 3
Rotorua
3073
New Zealand
Individual Ford, Catherine Mary Rd 3
Rotorua
3073
New Zealand
Individual Ford, John Graham Rotorua
Directors

Catherine Mary Ford - Director

Appointment date: 24 Mar 1995

Address: Rd 3, Rotorua, 3073 New Zealand

Address used since 18 Oct 2021

Address: Rotorua, 3073 New Zealand

Address used since 22 Sep 2015


John Graham Ford - Director

Appointment date: 24 Mar 1995

Address: Rd 3, Rotorua, 3073 New Zealand

Address used since 18 Oct 2021

Address: Rotorua, 3073 New Zealand

Address used since 22 Sep 2015

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