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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 210 | |||
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 | Watson, Leonard John |
Rotorua New Zealand |
27 Oct 2009 - 04 Feb 2022 |
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 |
27 Oct 2009 - 04 Feb 2022 |
Individual | Ford, Catherine Mary |
Rd 3 Rotorua 3073 New Zealand |
24 Mar 1995 - 04 Feb 2022 |
Individual | Ford, John Graham |
Rotorua |
24 Mar 1995 - 27 Oct 2009 |
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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