General information
Highlander Manufacturing Limited
Type: NZ Limited Company (Ltd)9429034510520
New Zealand Business Number
1704259
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C222220 - Prefabricated Metal Building Mfg
Industry classification codes with description
Highlander Manufacturing Limited (issued an NZBN of 9429034510520) was launched on 28 Oct 2005. 14 addresess are in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, service). 47 Escott Road, Rd 4, Dairy Flat had been their registered address, up until 16 Feb 2021. 999 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 999 shares (100 per cent of shares), namely:
Highlander Franchise Group Limited (an entity) located at Tauranga postcode 3110. "Prefabricated metal building mfg" (business classification C222220) is the category the ABS issued Highlander Manufacturing Limited. The Businesscheck database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 47 Escott Rd, Rd4, Albany, Auckland | Other (Address For Share Register) | 04 Sep 2008 |
| 47 Escott Road, Rd 4, Dairy Flat, 0794 | Other (Address For Share Register) | 03 Sep 2019 |
| Unit 7a, 331 Rosedale Road, Albany, Auckland, 0632 | Physical & registered & service | 16 Feb 2021 |
| 136 Birch Avenue, Judea, Tauranga, 3110 | Office | 28 Apr 2021 |
Contact info
64 27 4785021
Phone (Phone)
mark@highlander.co.nz
Email
rob@highlander.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.highlandermanufacturing.co.nz
Website
www.highlander.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David John Paul
Rd 4, Whakamarama, 3174
Address used since 03 Sep 2019
Te Puna, Tauranga, 3174
Address used since 01 Sep 2015 |
Director | 28 Oct 2005 - current |
|
Cameron David Paul
Bethlehem, Tauranga, 3110
Address used since 27 Jan 2023 |
Director | 27 Jan 2023 - current |
|
Robert Maxwell Larman
Rd 6, Tauranga, 3176
Address used since 27 Jan 2023 |
Director | 27 Jan 2023 - current |
|
Mark Barry John Waldin
Pukekohe, 2681
Address used since 09 Apr 2021
Rd 4, Dairy Flat, 0794
Address used since 03 Sep 2019
Rd4 Albany, Auckland, 0794
Address used since 08 Sep 2010 |
Director | 28 Oct 2005 - 20 Jan 2023 |
|
Simon Roger Priest
Rd2, Tauranga,
Address used since 28 Oct 2005 |
Director | 28 Oct 2005 - 31 Mar 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 136 Birch Avenue, Judea, Tauranga, 3110 | Office | 28 Apr 2021 |
| 77 Sommerville Road, Pukekohe, 2681 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 07 Sep 2021 |
| 136 Birch Avenue, Judea, Tauranga, 3110 | Postal & delivery | 02 Sep 2022 |
| 15 Minden Hill Lane, Rd 6, Tauranga, 3176 | Records & shareregister | 24 Apr 2023 |
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Registered & service | 03 May 2023 |
Principal place of activity
| 136 Birch Avenue , Judea , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 47 Escott Road, Rd 4, Dairy Flat, 0794 | Registered & physical | 11 Sep 2019 - 16 Feb 2021 |
| 47 Escott Road, Rd 4, Albany, 0794 | Physical & registered | 11 Sep 2008 - 11 Sep 2019 |
| 47 Escott Road, Rd4 Dairy Flat, Auckland | Physical & registered | 28 Oct 2005 - 11 Sep 2008 |
Financial Data
Financial info
999
Total number of Shares
September
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 999
| Shareholder Name | Address | Period |
|---|---|---|
|
Highlander Franchise Group Limited Shareholder NZBN: 9429035298915 Entity (NZ Limited Company) |
Tauranga 3110 |
28 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Priest, Anne Individual |
Rd2 Tauranga |
28 Oct 2005 - 27 Jun 2010 |
|
Priest, Simon Roger Individual |
Rd2 Tauranga |
28 Oct 2005 - 27 Jun 2010 |
|
Holland, William Individual |
Tauranga |
28 Oct 2005 - 24 Sep 2007 |
Location
Companies nearby
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Homac Holdings Limited 69 Three Oaks Drive |
|
Jennor Investments Limited 93 Escott Road |
|
Paddock Holdings Limited 33 Three Oaks Drive |
|
Three Oaks Capital Limited 33 Three Oaks Drive |
|
Ac Electrix Limited 251 Blackbridge Road |
|
L D Baker Trustee Limited 120a Escott Road |
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