General information
Highland Management Limited
Type: NZ Limited Company (Ltd)9429034742303
New Zealand Business Number
1639427
Company Number
Registered
Company Status
Highland Management Limited (issued a business number of 9429034742303) was started on 25 May 2005. 1 address is currently in use by the company: 160 Centennial Avenue, Arrowtown (type: physical, registered). 1 Mcchesney Road, Queenstown had been their registered address, up to 28 May 2007. Highland Management Limited used other names, namely: Glencoe Land Partnership Limited from 25 May 2005 to 12 Jul 2018. 220 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 220 shares (100% of shares), namely:
John Darby (an individual) located at Rd 1, Queenstown postcode 9371. Our database was updated on 24 Mar 2021.
| Current address | Type | Used since |
|---|---|---|
| 160 Centennial Avenue, Arrowtown | Physical & registered | 28 May 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Gerard Darby
Rd 1, Queenstown, 9371
Address used since 29 May 2010
Rd 1, Queenstown, 9371
Address used since 01 Jan 2020 |
Director | 25 May 2005 - current |
|
Julian Paul Knights
Rose Bay, Nsw 2029, Australia,
Address used since 07 Sep 2006 |
Director | 07 Sep 2006 - 06 Nov 2009 |
|
Charles Stanley Clayton Batchelor
205 Station Road, Penrose, Auckland,
Address used since 07 Sep 2006 |
Director | 07 Sep 2006 - 06 Nov 2009 |
|
James Livingstone Reeves
Remuera, Auckland,
Address used since 07 Sep 2006 |
Director | 07 Sep 2006 - 01 May 2009 |
|
Kerry Grant Mcintosh
Herne Bay, Auckland,
Address used since 07 Sep 2006 |
Director | 07 Sep 2006 - 01 Apr 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Mcchesney Road, Queenstown | Registered & physical | 25 Jul 2006 - 28 May 2007 |
| 17 Marine Parade, Queenstown | Registered & physical | 25 May 2005 - 25 Jul 2006 |
Financial Data
Financial info
220
Total number of Shares
May
Annual return filing month
22 May 2020
Annual return last filed
Shares Allocation Number of Shares: 220
| Shareholder Name | Address | Period |
|---|---|---|
|
John Gerard Darby Individual |
Rd 1 Queenstown 9371 |
25 May 2005 - current |
Location
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Highland Capital Investments Limited 160 Centennial Avenue |
|
Lowburn Security Holdings Limited 160 Centennial Avenue |
|
Ajr5 Trust Co Limited 160 Centennial Avenue |
|
Highland Capital No. 2 Limited 160 Centennial Avenue |
|
Industrial Place Holdings Limited 160 Centennial Avenue |
|
Two Wild Sisters Limited 160 Centennial Avenue |