General information
Highlander Franchise Group Limited
Type: NZ Limited Company (Ltd)9429035298915
New Zealand Business Number
1531723
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
88767233
GST Number
C222220 - Prefabricated Metal Building Mfg
Industry classification codes with description
Highlander Franchise Group Limited (issued a business number of 9429035298915) was registered on 23 Jul 2004. 6 addresess are currently in use by the company: 247 Cameron Road, Tauranga, 3110 (type: registered, service). 47 Escott Road, Rd 4, Albany had been their physical address, up to 16 Feb 2021. 1000 shares are allocated to 12 shareholders who belong to 8 shareholder groups. The first group is composed of 3 entities and holds 248 shares (24.8 per cent of shares), namely:
Btsr Tga Paul Trustee Limited (an entity) located at Tauranga postcode 3110,
Paul, Cameron (an individual) located at Bethlehem, Tauranga postcode 3110,
Paul, Kristina (an individual) located at Bethlehem, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Paul, Cameron (an individual) - located at Bethlehem, Tauranga. The 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Paul, Kristina, located at Bethlehem, Tauranga (an individual). "Prefabricated metal building mfg" (business classification C222220) is the category the Australian Bureau of Statistics issued Highlander Franchise Group Limited. Businesscheck's data was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 7a, 331 Rosedale Road, Albany, Auckland, 0632 | Physical & registered & service | 16 Feb 2021 |
| 200, Patumahoe, Auckland, 2344 | Postal | 03 Aug 2021 |
| Unit 7a, 331 Rosedale Road, Albany, Auckland, 0632 | Office | 03 Aug 2021 |
| 247 Cameron Road, Tauranga, 3110 | Registered & service | 03 May 2023 |
Contact info
64 27 7053007
Phone
64 27 4785021
Phone (Phone)
rob@highlander.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mark@highlander.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.highlanderaccommodation.co.nz
Website
www.highlander.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Paul
Rd 4, Whakamarama, 3174
Address used since 03 Aug 2018
Tauranga, Tauranga, 3172
Address used since 03 Aug 2015 |
Director | 23 Jul 2004 - 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 Waldin
Pukekohe, 2681
Address used since 09 Apr 2021
Rd 4, Albany, 0794
Address used since 22 Feb 2010 |
Director | 23 Jul 2004 - 20 Jan 2023 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 247 Cameron Road, Tauranga, 3110 | Registered & service | 03 May 2023 |
Principal place of activity
| Unit 7a, 331 Rosedale Road , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 47 Escott Road, Rd 4, Albany, 0794 | Physical | 12 Aug 2019 - 16 Feb 2021 |
| 47 Escott Road, Rd 4, Albany, 0794 | Registered | 06 Apr 2011 - 16 Feb 2021 |
| 47 Escott Rd, Rd4 Albany, Auckland, 0794 | Physical | 06 Apr 2011 - 12 Aug 2019 |
| 47 Escott Road, Rd4, Albany, Auckland | Registered | 01 Mar 2010 - 06 Apr 2011 |
| 47 Escott Rd, Rd4 Dairy Flat, Auckland | Physical | 15 Mar 2005 - 06 Apr 2011 |
| 47 Escott Rd, Dairy Flat | Registered | 23 Jul 2004 - 01 Mar 2010 |
| 171 Snodgrass Rd R.d.2, Tauranga | Physical | 23 Jul 2004 - 15 Mar 2005 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 248
| Shareholder Name | Address | Period |
|---|---|---|
|
Btsr Tga Paul Trustee Limited Shareholder NZBN: 9429049280357 Entity (NZ Limited Company) |
Tauranga 3110 |
09 Jun 2023 - current |
|
Paul, Cameron Individual |
Bethlehem Tauranga 3110 |
01 Feb 2023 - current |
|
Paul, Kristina Individual |
Bethlehem Tauranga 3110 |
01 Feb 2023 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul, Cameron Individual |
Bethlehem Tauranga 3110 |
01 Feb 2023 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul, Kristina Individual |
Bethlehem Tauranga 3110 |
01 Feb 2023 - current |
Shares Allocation #4 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Larman, Robert Maxwell Director |
Rd 6 Tauranga 3176 |
01 Feb 2023 - current |
Shares Allocation #5 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Larman, Hayley Individual |
Rd 6 Tauranga 3176 |
01 Feb 2023 - current |
Shares Allocation #6 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul, Christine Individual |
Rd 2 Tauranga 3172 |
23 Jul 2004 - current |
Shares Allocation #7 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul, David Individual |
Rd 2 Tauranga 3172 |
23 Jul 2004 - current |
Shares Allocation #8 Number of Shares: 480
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul, David Individual |
Rd 2 Tauranga 3172 |
23 Jul 2004 - current |
|
Paul, Christine Individual |
Rd 2 Tauranga 3172 |
23 Jul 2004 - current |
|
Mark, Peter Individual |
Springlands Blenheim 7201 |
03 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waldin, Mark Individual |
Pukekohe 2681 |
23 Jul 2004 - 01 Feb 2023 |
|
Waldin, Patricia Individual |
Dairy Flat Auckland |
23 Jul 2004 - 01 Feb 2023 |
|
Waldin, Patricia Individual |
Pukekohe 2681 |
23 Jul 2004 - 01 Feb 2023 |
|
Waldin, Mark Individual |
Pukekohe 2681 |
23 Jul 2004 - 01 Feb 2023 |
|
Dva 2009 Trustees Limited Shareholder NZBN: 9429031997102 Company Number: 2307992 Entity |
Albany North Shore City 0632 Null |
21 Aug 2012 - 01 Feb 2023 |
|
Dillon, David Individual |
West Harbour Waitakere 0618 |
23 Jul 2004 - 03 Aug 2018 |
|
Waldin, Patricia Individual |
Pukekohe 2681 |
23 Jul 2004 - 01 Feb 2023 |
|
John M Vincent Trustee Co Limited Shareholder NZBN: 9429036875146 Company Number: 1143160 Entity |
26 Mar 2007 - 21 Aug 2012 | |
|
Waldin, Mark Individual |
Pukekohe 2681 |
23 Jul 2004 - 01 Feb 2023 |
|
Vincent, John Individual |
Dairy Flat Auckland |
23 Jul 2004 - 08 Mar 2005 |
|
John M Vincent Trustee Co Limited Shareholder NZBN: 9429036875146 Company Number: 1143160 Entity |
26 Mar 2007 - 21 Aug 2012 |
Location
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|
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|
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|
Ac Electrix Limited 251 Blackbridge Road |
|
L D Baker Trustee Limited 120a Escott Road |
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