General information

Highlander Milk Limited

Type: NZ Limited Company (Ltd)
9429035152972
New Zealand Business Number
1562012
Company Number
Registered
Company Status

Highlander Milk Limited (NZBN 9429035152972) was started on 28 Sep 2004. 2 addresses are in use by the company: 109 Tuwharetoa Street, Taupo, 3330 (type: registered, physical). 109 Tuwharetoa Street, Taupo had been their registered address, up until 26 Sep 2022. Highlander Milk Limited used other names, namely: Agricultural Capital Limited from 28 Sep 2004 to 04 Sep 2008. 60000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 30000 shares (50% of shares), namely:
Smith, Elaine Janet (an individual) located at Tirohanga, Atiamuri postcode 3078. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 30000 shares); it includes
Smith, John David (an individual) - located at Tirohanga, Atiamuri. The Businesscheck data was updated on 28 Mar 2024.

Current address Type Used since
109 Tuwharetoa Street, Taupo, 3330 Registered & physical & service 26 Sep 2022
Directors
Name and Address Role Period
Elaine Janet Smith
Tirohanga, Atiamuri, 3078
Address used since 18 Jun 2015
Director 15 Jun 2008 - current
John David Smith
Tirohanga, Atiamuri, 3078
Address used since 18 Jun 2015
Director 15 Jun 2008 - current
Michael Leonard Allan
Taupo,
Address used since 28 Sep 2004
Director 28 Sep 2004 - 16 Jun 2008
Addresses
Previous address Type Period
109 Tuwharetoa Street, Taupo Registered & physical 28 Sep 2004 - 26 Sep 2022
Financial Data
Financial info
60000
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30000
Shareholder Name Address Period
Smith, Elaine Janet
Individual
Tirohanga
Atiamuri
3078
12 Sep 2008 - current
Shares Allocation #2 Number of Shares: 30000
Shareholder Name Address Period
Smith, John David
Individual
Tirohanga
Atiamuri
3078
12 Sep 2008 - current

Historic shareholders

Shareholder Name Address Period
Allan, Michael Leonard
Individual
Taupo
28 Sep 2004 - 14 Jun 2005
Location
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