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General information

Highlands Limited

Type: NZ Limited Company (Ltd)
9429030397262
New Zealand Business Number
4187158
Company Number
Registered
Company Status

Highlands Limited (issued a New Zealand Business Number of 9429030397262) was incorporated on 18 Dec 2012. 2 addresses are currently in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their registered address, until 18 Jun 2020. Highlands Limited used other names, namely: Inverness Investments Llc Limited from 18 Dec 2012 to 30 Oct 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
New Zealand Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's database was updated on 16 Apr 2024.

Current address Type Used since
Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered & physical & service 18 Jun 2020
Last updated:
Directors
Name and Address Role Period
Geoffrey Peter Cone
Br Balneario Santa Monica, Loc La Barra, Maldonado,
Address used since 31 Mar 2013
Director 18 Dec 2012 - current
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 30 Oct 2018
Director 30 Oct 2018 - current
Claudia Shan
Remuera, Auckland, 1050
Address used since 30 Oct 2018
Director 30 Oct 2018 - 19 Feb 2024
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 18 Dec 2012
Director 18 Dec 2012 - 01 Apr 2022
Addresses
Previous address Type Period
Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 Registered & physical 11 Nov 2014 - 18 Jun 2020
Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 Registered & physical 28 Jul 2014 - 11 Nov 2014
Level 3, 280 Parnell Road, Parnell, Auckland, 1052 Physical & registered 18 Dec 2012 - 28 Jul 2014
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
March
Financial report filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
New Zealand Trustees Limited
Shareholder NZBN: 9429036803293
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		21 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
Inverness Fund Lp
Other 		18 Dec 2012 - 21 Aug 2019
Location
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