Highclere Holding Company Limited
Type: NZ Limited Company (Ltd)Highclere Holding Company Limited (issued a New Zealand Business Number of 9429030442269) was registered on 15 Nov 2012. 2 addresses are in use by the company: Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (type: physical, service). Level 4, 22 Panama Street, Wellington had been their registered address, up until 12 Aug 2019. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98% of shares), namely:
Furlong Corporate Trustee Limited (an entity) located at Te Aro, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Westerhuis, Rolf Peter (a director) - located at Martinborough, Martinborough. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Evernden, Philippa Mary, located at Martinborough, Martinborough (a director). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued to Highclere Holding Company Limited. Businesscheck's data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered | 12 Aug 2019 |
| Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 | Physical & service | 10 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Rolf Peter Westerhuis
Churton Park, Wellington, 6037
Address used since 15 Nov 2012
Martinborough, Martinborough, 5711
Address used since 01 Apr 2019 |
Director | 15 Nov 2012 - current |
|
Philippa Mary Evernden
Churton Park, Wellington, 6037
Address used since 15 Nov 2012
Martinborough, Martinborough, 5711
Address used since 01 Apr 2019 |
Director | 15 Nov 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 22 Panama Street, Wellington, 0000 | Registered | 15 Nov 2012 - 12 Aug 2019 |
| Level 4, 22 Panama Street, Wellington, 0000 | Physical | 15 Nov 2012 - 10 Aug 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Furlong Corporate Trustee Limited Shareholder NZBN: 9429030441811 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
15 Nov 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Westerhuis, Rolf Peter Director |
Martinborough Martinborough 5711 |
23 Oct 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Evernden, Philippa Mary Director |
Martinborough Martinborough 5711 |
23 Oct 2020 - current |
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