Highland Capital Limited
Type: NZ Limited Company (Ltd)Highland Capital Limited (NZBN 9429032663495) was started on 08 Jul 2008. 2 addresses are in use by the company: 160 Centennial Avenue, Arrowtown, Arrowtown, 9371 (type: registered, physical). 160 Centennial Avenue, Arrowtown had been their registered address, up to 05 Mar 2021. Highland Capital Limited used more names, namely: Internal Finance Limited from 08 Jul 2008 to 15 Jul 2008. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Highland Capital Trustee Limited (an entity) located at Rd 1, Queenstown, Null postcode 9371. "Financing nec" (business classification K623020) is the classification the ABS issued to Highland Capital Limited. The Businesscheck data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 160 Centennial Avenue, Arrowtown | Service & physical | 08 Jul 2008 |
| 160 Centennial Avenue, Arrowtown, Arrowtown, 9371 | Registered | 05 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan John Richardson
Arrowtown, Queenstown, 9371
Address used since 18 Jun 2015 |
Director | 18 Jun 2015 - current |
|
Donald Ian Fletcher
Rd 1, Queenstown, 9371
Address used since 21 Feb 2013 |
Director | 21 Feb 2013 - 18 Jun 2015 |
|
Alan John Richardson
Rd 1, Queenstown, 9371
Address used since 16 Jun 2011 |
Director | 16 Jun 2011 - 22 Feb 2013 |
|
John Gerard Darby
Queenstown, 9371
Address used since 08 Jul 2008 |
Director | 08 Jul 2008 - 17 Jun 2011 |
| Previous address | Type | Period |
|---|---|---|
| 160 Centennial Avenue, Arrowtown | Registered | 08 Jul 2008 - 05 Mar 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Highland Capital Trustee Limited Shareholder NZBN: 9429030530782 Entity (NZ Limited Company) |
Rd 1 Queenstown Null 9371 |
31 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ajr3 Trust Co Limited Shareholder NZBN: 9429032663617 Company Number: 2150157 Entity |
08 Jul 2008 - 31 Aug 2012 | |
|
Ajr3 Trust Co Limited Shareholder NZBN: 9429032663617 Company Number: 2150157 Entity |
08 Jul 2008 - 31 Aug 2012 |
 |
Highland Capital Investments Limited 160 Centennial Avenue |
|
Lowburn Security Holdings Limited 160 Centennial Avenue |
|
Ajr5 Trust Co Limited 160 Centennial Avenue |
|
Highland Capital No. 2 Limited 160 Centennial Avenue |
|
Industrial Place Holdings Limited 160 Centennial Avenue |
|
Two Wild Sisters Limited 160 Centennial Avenue |
|
Darby Partners Limited Level 2, Te Ahi |
|
Whitestar Finance Limited 3 Fairfield Street |
|
Zinfandel Capital Limited Level 3 |
|
Ruralco NZ Limited 97 Burnett Street |
|
Myles & Fairhall Limited 234 Havelock Street |
|
Emsworth Finance Limited 96 Penruddock Rise |