General information

Highland Construction 2019 Limited

Type: NZ Limited Company (Ltd)
9429033178929
New Zealand Business Number
1977661
Company Number
Registered
Company Status

Highland Construction 2019 Limited (issued a business number of 9429033178929) was launched on 20 Aug 2007. 2 addresses are in use by the company: 11 Cole Street, Masterton, 5810 (type: registered, physical). 11 Cole Street, Masterton had been their registered address, up to 30 Nov 2016. Highland Construction 2019 Limited used more aliases, namely: Waddell Building Limited from 04 Apr 2018 to 05 Apr 2019, P J Waddell Limited (20 Aug 2007 to 04 Apr 2018). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Waddell, Peter John (an individual) located at Rd 6, Masterton postcode 5886. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Waddell, Anna Louise (an individual) - located at Rd 6, Masterton. Businesscheck's database was last updated on 31 Mar 2024.

Current address Type Used since
139 Masterton Stronvar Road, Rd 6, Masterton, 5886 Service & physical 27 Jan 2010
11 Cole Street, Masterton, 5810 Registered 30 Nov 2016
Contact info
64 377 5085
Phone (Phone)
reception@lala.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Peter John Waddell
Rd 6, Masterton, 5886
Address used since 20 Jan 2010
Director 20 Aug 2007 - current
Addresses
Previous address Type Period
11 Cole Street, Masterton Registered 25 Nov 2008 - 30 Nov 2016
81 Queen Street, Masterton Registered 20 Aug 2007 - 25 Nov 2008
5 Greenlane Road, Masterton Physical 20 Aug 2007 - 27 Jan 2010
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Waddell, Peter John
Individual
Rd 6
Masterton
5886
20 Aug 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Waddell, Anna Louise
Individual
Rd 6
Masterton
5886
20 Aug 2007 - current
Location
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