General information
Highland Springs Limited
Type: NZ Limited Company (Ltd)9429034510032
New Zealand Business Number
1704482
Company Number
Registered
Company Status
Highland Springs Limited (issued an NZBN of 9429034510032) was incorporated on 05 Oct 2005. 4 addresses are in use by the company: 211 Mcarthur Road, Rd 1, Alexandra, 9391 (type: postal, physical). 23 Old Bridge Road, Bridge Hill, Alexandra had been their physical address, until 17 Feb 2020. 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2 shares (100 per cent of shares), namely:
Mclellan, Gregor (an individual) located at Alexandra postcode 9391. Our data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 211 Mcarthur Road, Alexandra, 9391 | Office | 09 Feb 2020 |
| 211 Mcarthur Road, Alexandra, 9391 | Registered & physical & service | 17 Feb 2020 |
| 211 Mcarthur Road, Rd 1, Alexandra, 9391 | Postal | 16 Feb 2022 |
Contact info
64 0275 499422
Phone (Phone)
g.kmclellan@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregor Mclellan
Alexandra, 9391
Address used since 09 Feb 2020
Alexandra, Alexandra, 9320
Address used since 11 Feb 2018
Alexandra, Alexandra, 9320
Address used since 21 Feb 2016 |
Director | 05 Oct 2005 - current |
|
Shaun Mclellan
Springvale, R D 1, Alexandra,
Address used since 19 Jan 2007 |
Director | 05 Oct 2005 - 21 Nov 2008 |
Addresses
Principal place of activity
| 211 Mcarthur Road , Alexandra , 9391 |
| Previous address | Type | Period |
|---|---|---|
| 23 Old Bridge Road, Bridge Hill, Alexandra, 9320 | Physical & registered | 03 Sep 2019 - 17 Feb 2020 |
| Level 1, 65 Centennial Avenue, Alexandra, 9320 | Registered & physical | 26 Nov 2018 - 03 Sep 2019 |
| Level 1, 65 Centennial Avenue, Alexandra | Physical & registered | 26 Jan 2007 - 26 Nov 2018 |
| Affleck Accountancy, 65 Centennial Avenue, Alexandra | Registered & physical | 05 Oct 2005 - 26 Jan 2007 |
Financial Data
Financial info
2
Total number of Shares
February
Annual return filing month
03 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclellan, Gregor Individual |
Alexandra 9391 |
05 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclellan, Shaun Individual |
Springvale, R D 1 Alexandra |
05 Oct 2005 - 19 Jan 2007 |
Location
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