Highland Real Estate Group Limited (issued a New Zealand Business Number of 9429031431767) was started on 11 Aug 2010. 2 addresses are currently in use by the company: Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, service). Level 1, 13 Camp Street, Queenstown had been their registered address, up until 03 May 2021. 10000 shares are allotted to 8 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 2500 shares (25% of shares), namely:
Mcculloch Trustees 2010 Limited (an entity) located at Queenstown postcode 9300,
Van Der Schuit, Lee Renny (an individual) located at Broad Bay, Dunedin postcode 9014,
Stringer, Richard (an individual) located at Broad Bay, Dunedin postcode 9014. In the second group, a total of 2 shareholders hold 25% of all shares (2500 shares); it includes
Parsonson, Harriet Amber (an individual) - located at Wanaka, Wanaka,
Parker, Grant Leslie (an individual) - located at Wanaka, Wanaka. Moving on to the 3rd group of shareholders, share allocation (5000 shares, 50%) belongs to 3 entities, namely:
Property & Business Trustees Limited, located at Queenstown (an entity),
Osborne, Ewen Warwick, located at Queenstown, Queenstown (an individual),
Osborne, Marie, located at Queenstown (a director). "Real estate agency service" (ANZSIC L672010) is the category the ABS issued to Highland Real Estate Group Limited. Businesscheck's database was last updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & service & registered | 03 May 2021 |
Name and Address | Role | Period |
---|---|---|
Marie Osborne
Queenstown, 9300
Address used since 18 Feb 2014 |
Director | 18 Feb 2014 - current |
Grant Leslie Parker
Wanaka, Wanaka, 9305
Address used since 31 Jan 2017 |
Director | 31 Jan 2017 - current |
Richard Arthur Stringer
Broad Bay, Dunedin, 9014
Address used since 31 Jan 2017 |
Director | 31 Jan 2017 - current |
Kelvin Collins
Fernhill, Queenstown, 9300
Address used since 12 Jul 2018
Fernhill, Queenstown, 9300
Address used since 11 Aug 2010 |
Director | 11 Aug 2010 - 31 Jul 2020 |
Geoff Stevens
Queenstown, 9300
Address used since 18 Feb 2014 |
Director | 18 Feb 2014 - 01 Apr 2020 |
John Bernard Petre
Queenstown, 9300
Address used since 18 Feb 2014 |
Director | 18 Feb 2014 - 31 Jan 2017 |
Previous address | Type | Period |
---|---|---|
Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical | 16 Jul 2019 - 03 May 2021 |
Level 1, 13 Camp Street, Queenstown, 9300 | Physical | 03 Aug 2015 - 16 Jul 2019 |
Level 1, 13 Camp Street, Queenstown, 9300 | Registered | 21 Jul 2014 - 16 Jul 2019 |
Level 1, 13 Camp Street, Queenstown, 9300 | Physical | 11 Aug 2010 - 03 Aug 2015 |
Level 1, 13 Camp Street, Queenstown, 9300 | Registered | 11 Aug 2010 - 21 Jul 2014 |
Shareholder Name | Address | Period |
---|---|---|
Mcculloch Trustees 2010 Limited Shareholder NZBN: 9429031616195 Entity (NZ Limited Company) |
Queenstown 9300 |
12 Dec 2016 - current |
Van Der Schuit, Lee Renny Individual |
Broad Bay Dunedin 9014 |
12 Dec 2016 - current |
Stringer, Richard Individual |
Broad Bay Dunedin 9014 |
12 Dec 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Parsonson, Harriet Amber Individual |
Wanaka Wanaka 9305 |
12 Dec 2016 - current |
Parker, Grant Leslie Individual |
Wanaka Wanaka 9305 |
12 Dec 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Property & Business Trustees Limited Shareholder NZBN: 9429036950218 Entity (NZ Limited Company) |
Queenstown 9300 |
24 Jun 2021 - current |
Osborne, Ewen Warwick Individual |
Queenstown Queenstown 9300 |
24 Jun 2021 - current |
Osborne, Marie Director |
Queenstown 9300 |
24 Jun 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Highland Property Enterprises Limited Shareholder NZBN: 9429035756293 Company Number: 1404380 Entity |
13 Camp Street Queenstown 9300 |
11 Oct 2010 - 12 Aug 2020 |
Paramecium Limited Shareholder NZBN: 9429036320493 Company Number: 1241490 Entity |
Queenstown |
11 Oct 2010 - 24 Jun 2021 |
Jackson, Christine Peggy Individual |
Queenstown Queenstown 9300 |
11 Oct 2010 - 12 Dec 2016 |
Paramecium Limited Shareholder NZBN: 9429036320493 Company Number: 1241490 Entity |
Queenstown |
11 Oct 2010 - 24 Jun 2021 |
Paramecium Limited Shareholder NZBN: 9429036320493 Company Number: 1241490 Entity |
Queenstown |
11 Oct 2010 - 24 Jun 2021 |
Paramecium Limited Shareholder NZBN: 9429036320493 Company Number: 1241490 Entity |
Queenstown |
11 Oct 2010 - 24 Jun 2021 |
Petre, John Bernard Individual |
Queenstown Queenstown 9300 |
11 Oct 2010 - 12 Dec 2016 |
Highland Property Enterprises Limited Shareholder NZBN: 9429035756293 Company Number: 1404380 Entity |
13 Camp Street Queenstown 9300 |
11 Oct 2010 - 12 Aug 2020 |
Collins, Kelvin Individual |
Fernhill Queenstown 9300 |
11 Aug 2010 - 11 Oct 2010 |
Kelvin Collins Director |
Fernhill Queenstown 9300 |
11 Aug 2010 - 11 Oct 2010 |
Petre, Damian Roy Individual |
Queenstown Queenstown 9300 |
11 Oct 2010 - 12 Dec 2016 |
Stevens, Geoffrey Individual |
Queenstown Queenstown 9300 |
11 Oct 2010 - 12 May 2020 |
Stevens, Lois Hillary Individual |
Queenstown Queenstown 9300 |
11 Oct 2010 - 12 May 2020 |
Stevens, Geoffrey Individual |
Queenstown Queenstown 9300 |
11 Oct 2010 - 12 May 2020 |
Stevens, Lois Hillary Individual |
Queenstown Queenstown 9300 |
11 Oct 2010 - 12 May 2020 |
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