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General information

Highland Investments Limited

Type: NZ Limited Company (Ltd)
9429033416571
New Zealand Business Number
1939577
Company Number
Registered
Company Status

Highland Investments Limited (issued an NZ business number of 9429033416571) was started on 10 May 2007. 2 addresses are in use by the company: Level 1, 2-12 Allen Street, Wellington, 6011 (type: physical, registered). Level 12, 20 Customhouse Quay, Wellington had been their registered address, until 06 Jun 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Davey, Richard (an individual) located at Saint Leonards, Dunedin postcode 9022. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Davey, Sandra (an individual) - located at Saint Leonards, Dunedin. The Businesscheck information was updated on 21 Apr 2024.

Current address Type Used since
Level 1, 2-12 Allen Street, Wellington, 6011 Physical & registered & service 06 Jun 2019
Last updated:
Directors
Name and Address Role Period
Sandra Davey
Saint Leonards, Dunedin, 9022
Address used since 15 May 2014
Director 10 May 2007 - current
Richard Davey
Saint Leonards, Dunedin, 9022
Address used since 15 May 2014
Director 10 May 2007 - current
Addresses
Previous address Type Period
Level 12, 20 Customhouse Quay, Wellington, 6011 Registered & physical 06 Jun 2018 - 06 Jun 2019
Level 16, 10 Brandon Street, Wellington, 6011 Physical & registered 05 Mar 2015 - 06 Jun 2018
234 Wakefield Street, Te Aro, Wellington, 6011 Registered & physical 23 May 2014 - 05 Mar 2015
1 Takahe Terrace, Saint Leonards, Dunedin, 9022 Physical & registered 01 Jun 2011 - 23 May 2014
71 Waikowhai Street, Ngaio, Wellington Registered & physical 10 May 2007 - 01 Jun 2011
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Davey, Richard
Individual 		Saint Leonards
Dunedin
9022 		10 May 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Davey, Sandra
Individual 		Saint Leonards
Dunedin
9022 		10 May 2007 - current
Location
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