Highlander Cabins Bop Limited
Type: NZ Limited Company (Ltd)Highlander Cabins Bop Limited (NZBN 9429030274112) was started on 09 Apr 2013. 2 addresses are currently in use by the company: 1168 Amohia Street, Rotorua, 3010 (type: registered, physical). 1168 Amohia Street, Rotorua had been their registered address, up until 03 Sep 2020. 498106 shares are allocated to 9 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 1 share (0 per cent of shares), namely:
Osbaldiston, Mark Raymond (an individual) located at R D 1, Tauranga postcode 3171. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (249051 shares); it includes
Osbaldiston, Jessica Lee (an individual) - located at R D 1, Tauranga,
Annette Giles Trustee 2017 Limited (an entity) - located at Waihi, Waihi,
Osbaldiston, Mark Raymond (an individual) - located at Rd 1, Omanawa. Moving on to the next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Osbaldiston, Jessica Lee, located at R D 1, Tauranga (an individual). "Prefabricated building mfg nec" (ANZSIC C149130) is the classification the ABS issued Highlander Cabins Bop Limited. Our information was last updated on 10 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 1168 Amohia Street, Rotorua, 3010 | Registered & physical & service | 03 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Mervyn Berry
Rd 2, Whakatane, 3192
Address used since 25 Jan 2019
Rd 6, Rotorua, 3096
Address used since 16 Dec 2016 |
Director | 09 Apr 2013 - current |
|
Mark Raymond Osbaldiston
R D 1, Tauranga, 3171
Address used since 24 Nov 2023 |
Director | 24 Nov 2023 - current |
|
Jessica Lee Osbaldiston
R D 1, Tauranga, 3171
Address used since 24 Nov 2023 |
Director | 24 Nov 2023 - current |
|
Clodagh Amanda Berry
Rd 2, Whakatane, 3192
Address used since 24 Nov 2023 |
Director | 24 Nov 2023 - current |
|
Sandra Hubertina Lomas
Rd 6, Rotorua, 3096
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - 24 Nov 2023 |
|
Patricia Joy Berry
Rd 6, Rotorua, 3096
Address used since 09 Apr 2013 |
Director | 09 Apr 2013 - 15 Dec 2016 |
| Previous address | Type | Period |
|---|---|---|
| 1168 Amohia Street, Rotorua, 3010 | Registered & physical | 21 Aug 2018 - 03 Sep 2020 |
| 1168 Amohia Street, Rotorua, 3010 | Physical & registered | 09 Apr 2013 - 21 Aug 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Osbaldiston, Mark Raymond Individual |
R D 1 Tauranga 3171 |
28 Nov 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Osbaldiston, Jessica Lee Individual |
R D 1 Tauranga 3171 |
28 Nov 2023 - current |
|
Annette Giles Trustee 2017 Limited Shareholder NZBN: 9429045846595 Entity (NZ Limited Company) |
Waihi Waihi 3610 |
28 Nov 2023 - current |
|
Osbaldiston, Mark Raymond Individual |
Rd 1 Omanawa 3171 |
28 Nov 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Osbaldiston, Jessica Lee Individual |
R D 1 Tauranga 3171 |
28 Nov 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mokoia Trustees (2015) Limited Shareholder NZBN: 9429041523322 Entity (NZ Limited Company) |
Rotorua 3010 |
16 Dec 2016 - current |
|
Berry, Clodagh Amanda Individual |
Rd 2 Whakatane 3192 |
06 Mar 2020 - current |
|
Berry, Phillip Mervyn Director |
Rd 2 Whakatane 3192 |
09 Apr 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Berry, Phillip Mervyn Director |
Rd 2 Whakatane 3192 |
09 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lomas, Sandra Hubertina Individual |
Rd 6 Rotorua 3096 |
28 Apr 2017 - 28 Nov 2023 |
|
Longview Bop Limited Shareholder NZBN: 9429046047571 Company Number: 6261333 Entity |
Rd 6 Rotorua 3096 |
28 Apr 2017 - 28 Nov 2023 |
|
P & P Berry Trustees Limited Shareholder NZBN: 9429030633032 Company Number: 3881773 Entity |
09 Apr 2013 - 16 Dec 2016 | |
|
Longview Bop Limited Shareholder NZBN: 9429046047571 Company Number: 6261333 Entity |
Rd 6 Rotorua 3096 |
28 Apr 2017 - 28 Apr 2017 |
|
Patricia Joy Berry Director |
Rd 6 Rotorua 3096 |
09 Apr 2013 - 16 Dec 2016 |
|
Longview Bop Limited Shareholder NZBN: 9429046047571 Company Number: 6261333 Entity |
28 Apr 2017 - 28 Nov 2023 | |
|
Nicolson, Clodagh Amanda Individual |
Rd 2 Whakatane 3192 |
01 Oct 2019 - 06 Mar 2020 |
|
P & P Berry Trustees Limited Shareholder NZBN: 9429030633032 Company Number: 3881773 Entity |
09 Apr 2013 - 16 Dec 2016 | |
|
Berry, Patricia Joy Individual |
Rd 6 Rotorua 3096 |
09 Apr 2013 - 16 Dec 2016 |
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