General information

Highland Capital Investments Limited

Type: NZ Limited Company (Ltd)
9429030304697
New Zealand Business Number
4360979
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description

Highland Capital Investments Limited (New Zealand Business Number 9429030304697) was registered on 18 Mar 2013. 2 addresses are currently in use by the company: 160 Centennial Avenue, Rd 1, Queenstown, 9371 (type: registered, physical). Highland Capital Investments Limited used other aliases, namely: Northern Capital Partners Limited from 17 Mar 2013 to 18 Jan 2022. 3000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 3000 shares (100 per cent of shares), namely:
Wyuna Trustees Limited (an entity) located at Arrowtown, Arrowtown postcode 9302. "Business management service nec" (ANZSIC M696210) is the classification the Australian Bureau of Statistics issued Highland Capital Investments Limited. Businesscheck's data was last updated on 14 Feb 2024.

Current address Type Used since
160 Centennial Avenue, Rd 1, Queenstown, 9371 Registered & physical & service 18 Mar 2013
Contact info
No website
Website
Directors
Name and Address Role Period
Tom Abraham Darby
Herne Bay, Auckland, 1011
Address used since 17 Jan 2022
Director 17 Jan 2022 - current
Zak John Darby
Mount Eden, Auckland, 1024
Address used since 17 Jan 2022
Director 17 Jan 2022 - current
John Gerard Darby
Rd 1, Queenstown, 9371
Address used since 18 Jan 2022
Director 18 Jan 2022 - current
Alan John Richardson
Rd 1, Queenstown, 9371
Address used since 18 Mar 2013
Director 18 Mar 2013 - 20 Jan 2022
Financial Data
Financial info
3000
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
Shareholder Name Address Period
Wyuna Trustees Limited
Shareholder NZBN: 9429035205272
Entity (NZ Limited Company)
Arrowtown
Arrowtown
9302
18 Jan 2022 - current

Historic shareholders

Shareholder Name Address Period
Ajr5 Trust Co Limited
Shareholder NZBN: 9429030473997
Company Number: 4061362
Entity
Rd 1
Queenstown
9371
18 Mar 2013 - 18 Jan 2022
Ajr5 Trust Co Limited
Shareholder NZBN: 9429030473997
Company Number: 4061362
Entity
Rd 1
Queenstown
9371
18 Mar 2013 - 18 Jan 2022

Ultimate Holding Company
Effective Date 17 Mar 2013
Name Ajr5 Trust Co Limited
Type Ltd
Ultimate Holding Company Number 4061362
Country of origin NZ
Address 160 Centennial Avenue
Rd 1
Queenstown 9371
Location
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