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Highland Properties Nz Limited

Type: NZ Limited Company (Ltd)
9429045883279
NZBN
6197927
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
18 Quarry Hill Terrace
Christchurch 8025
New Zealand
Physical & registered & service address used since 13 Jul 2020

Highland Properties Nz Limited was registered on 16 Dec 2016 and issued an NZ business identifier of 9429045883279. The registered LTD company has been supervised by 1 director, named Stuart James Duncan Mclean - an active director whose contract started on 16 Dec 2016.
As stated in BizDb's data (last updated on 10 Apr 2024), the company registered 1 address: 18 Quarry Hill Terrace, Christchurch, 8025 (type: physical, registered).
Until 13 Jul 2020, Highland Properties Nz Limited had been using 401 Dawsons Road, Rd6, Christchurch as their registered address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Mclean, Katherine Mary (an individual) located at Kennedys Bush, Christchurch postcode 8025.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Mclean, Stuart James Duncan - located at Kennedys Bush, Christchurch.
The 3rd share allotment (98 shares, 98%) belongs to 2 entities, namely:
Mclean, Katherine Mary, located at Kennedys Bush, Christchurch (an individual),
Mclean, Stuart James Duncan, located at Kennedys Bush, Christchurch (a director). Highland Properties Nz Limited was classified as "Investment - commercial property" (business classification L671230).

Addresses

Previous addresses

Address: 401 Dawsons Road, Rd6, Christchurch, 7676 New Zealand

Registered & physical address used from 19 Jul 2018 to 13 Jul 2020

Address: Suite 3, 213 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 16 Dec 2016 to 19 Jul 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mclean, Katherine Mary Kennedys Bush
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mclean, Stuart James Duncan Kennedys Bush
Christchurch
8025
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Mclean, Katherine Mary Kennedys Bush
Christchurch
8025
New Zealand
Director Mclean, Stuart James Duncan Kennedys Bush
Christchurch
8025
New Zealand
Directors

Stuart James Duncan Mclean - Director

Appointment date: 16 Dec 2016

Address: Kennedys Bush, Christchurch, 8025 New Zealand

Address used since 13 Apr 2017

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