High Peaks Limited, a registered company, was incorporated on 01 Jun 1979. 9429040250915 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Arthur Geoffrey Neil Anderson - an active director whose contract started on 25 Aug 1992,
Jillian Margaret Anderson - an active director whose contract started on 25 Aug 1992.
Last updated on 16 May 2024, BizDb's database contains detailed information about 1 address: Level 2, 11-17 Church Street, Queenstown, 9300 (type: registered, physical).
High Peaks Limited had been using Mc Culloch & Partners, Level 2, 11 - 17 Church St, Queenstown 9300 as their registered address up until 08 Oct 2010.
More names for the company, as we managed to find at BizDb, included: from 01 Jun 1979 to 24 Jan 1991 they were called Wholesale Open Warehouse (Southland) Limited.
A total of 40000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1000 shares (2.5%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 39000 shares (97.5%).
Previous addresses
Address: Mc Culloch & Partners, Level 2, 11 - 17 Church St, Queenstown 9300 New Zealand
Registered & physical address used from 29 Mar 2010 to 08 Oct 2010
Address: C/-mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown
Registered & physical address used from 05 Sep 2006 to 29 Mar 2010
Address: Messrs Mcculloch & Partners, Cargill Chambers, Cnr Kelvin Str & Spey Str, Invercargill
Registered address used from 05 Jun 1997 to 05 Sep 2006
Address: Messrs Ernst & Whinney, Cargill Chambers, Cnr Kelvin & Spey Streets, Invercargill
Registered address used from 30 Aug 1994 to 05 Jun 1997
Address: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address: Mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill
Physical address used from 17 Feb 1992 to 05 Sep 2006
Basic Financial info
Total number of Shares: 40000
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Anderson, Arthur Geoffrey Neil |
Dalefield Queenstown, "a" Shares |
01 Jun 1979 - |
| Shares Allocation #2 Number of Shares: 39000 | |||
| Individual | Anderson, Jillian Margaret |
Shares 38000, "b" Shares 1000 |
01 Jun 1979 - |
Arthur Geoffrey Neil Anderson - Director
Appointment date: 25 Aug 1992
Address: Dalefield, Queenstown, 9300 New Zealand
Address used since 10 Jul 2015
Jillian Margaret Anderson - Director
Appointment date: 25 Aug 1992
Address: Dalefield, Queenstown, 9300 New Zealand
Address used since 10 Jul 2015
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