General information

Highland Capital Partners Limited

Type: NZ Limited Company (Ltd)
9429034941249
New Zealand Business Number
1602470
Company Number
Registered
Company Status

Highland Capital Partners Limited (issued a business number of 9429034941249) was launched on 22 Feb 2005. 2 addresses are in use by the company: Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 (type: physical, registered). C/-Anderson Lloyd, Level 2, 13 Camp Street, Queenstown had been their registered address, until 28 Oct 2011. 3000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1500 shares (50% of shares), namely:
Island Limited (an entity) located at Arrowtown, Arrowtown postcode 9371. When considering the second group, a total of 1 shareholder holds 50% of all shares (1500 shares); it includes
Galt Nominees Limited (an entity) - located at 10 Viaduct Harbour Avenue, Auckland. Our database was last updated on 29 Apr 2024.

Current address Type Used since
Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 Physical & registered & service 28 Oct 2011
Directors
Name and Address Role Period
John Gerard Darby
Rd 1, Queenstown, 9371
Address used since 18 Aug 2022
Queenstown, 9371
Address used since 27 Nov 2015
Director 22 Feb 2005 - current
George Charles Desmond Kerr
Queenstown, 9371
Address used since 27 Nov 2015
Director 28 Oct 2005 - current
Addresses
Previous address Type Period
C/-anderson Lloyd, Level 2, 13 Camp Street, Queenstown Registered & physical 22 Oct 2009 - 28 Oct 2011
160 Centennial Avenue, Arrowtown Physical & registered 08 Aug 2007 - 22 Oct 2009
1 Mcchesney Road, Queenstown Registered & physical 22 Feb 2005 - 08 Aug 2007
Financial Data
Financial info
3000
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500
Shareholder Name Address Period
Island Limited
Shareholder NZBN: 9429036248056
Entity (NZ Limited Company)
Arrowtown
Arrowtown
9371
22 Feb 2005 - current
Shares Allocation #2 Number of Shares: 1500
Shareholder Name Address Period
Galt Nominees Limited
Shareholder NZBN: 9429037414436
Entity (NZ Limited Company)
10 Viaduct Harbour Avenue
Auckland
1010
28 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Darby, John Gerard
Individual
Queenstown
22 Feb 2005 - 14 Oct 2011
Location