General information

Highland Real Estate Group Limited

Type: NZ Limited Company (Ltd)
9429031431767
New Zealand Business Number
3054385
Company Number
Registered
Company Status
L672010 - Real Estate Agency Service
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
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
Shares Allocation #2 Number of Shares: 2500
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
Shares Allocation #3 Number of Shares: 5000
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

Historic shareholders

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
Location
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