Highland Holdings Taupo Limited
Type: NZ Limited Company (Ltd)Highland Holdings Taupo Limited (issued an NZBN of 9429033549484) was incorporated on 12 Mar 2007. 3 addresses are in use by the company: 170 Tukairangi Road, Rd 5, Taupo, 3385 (type: registered, physical). 19 Highland Drive, Rd 5, Taupo had been their registered address, up to 15 Jun 2022. Highland Holdings Taupo Limited used more aliases, namely: One World Solutions Limited from 12 Mar 2007 to 10 Feb 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Brown, Duncan Alan (an individual) located at Rd 5, Taupo postcode 3385. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Brown, Lisa Claire (an individual) - located at Rd 5, Taupo. The Businesscheck information was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 170 Tukairangi Road, Rd 5, Taupo, 3385 | Delivery | 07 Jun 2022 |
| 170 Tukairangi Road, Rd 5, Taupo, 3385 | Registered & physical & service | 15 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Duncan Alan Brown
Rd 5, Taupo, 3385
Address used since 07 Jun 2022
Rd 5, Taupo, 3385
Address used since 02 Jun 2021
Acacia Bay, Taupo, 3384
Address used since 11 Aug 2011
Rd 1, Whangamata, 3691
Address used since 07 Jun 2019
Rd5, Acacia Bay, Taupo, 3385
Address used since 12 Jun 2018 |
Director | 12 Mar 2007 - current |
|
Lisa Claire Brown
Rd 5, Taupo, 3385
Address used since 07 Jun 2022
Rd 5, Taupo, 3385
Address used since 02 Jun 2021
Rd 1, Whangamata, 3691
Address used since 07 Jun 2019
Rd 5, Taupo, 3385
Address used since 24 Mar 2015 |
Director | 24 Mar 2015 - current |
| 19 Highland Drive , Rd 5 , Taupo , 3385 |
| Previous address | Type | Period |
|---|---|---|
| 19 Highland Drive, Rd 5, Taupo, 3385 | Registered & physical | 11 Jun 2021 - 15 Jun 2022 |
| 16 Gregory Lane, Rd 1, Whangamata, 3691 | Registered & physical | 13 Jun 2019 - 11 Jun 2021 |
| 17 Highland Drive, Acacia Bay, Taupo, 3384 | Registered & physical | 19 Aug 2011 - 13 Jun 2019 |
| 580a Oruanui Road, Rd1, Taupo | Registered & physical | 30 May 2008 - 19 Aug 2011 |
| 17 Chesham Avenue, Taupo | Registered & physical | 12 Mar 2007 - 30 May 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Duncan Alan Individual |
Rd 5 Taupo 3385 |
12 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Lisa Claire Individual |
Rd 5 Taupo 3385 |
10 Feb 2012 - current |
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