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General information

Highcliff Properties Limited

Type: NZ Limited Company (Ltd)
9429035316701
New Zealand Business Number
1528541
Company Number
Registered
Company Status

Highcliff Properties Limited (issued an NZ business number of 9429035316701) was incorporated on 24 Jun 2004. 2 addresses are currently in use by the company: Level 1, 13 Camp Street, Queenstown, 9300 (type: physical, service). Level 1, 13 Camp Street, Queenstown had been their physical address, up to 15 Aug 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Stewart, Allison Marie (an individual) located at Milsons Point, Nsw postcode 2061. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Stewart, Christopher James (an individual) - located at Milsons Point, Nsw. Our information was last updated on 01 Apr 2024.

Current address Type Used since
Level 1, 13 Camp Street, Queenstown, 9300 Physical & service & registered 15 Aug 2022
Last updated:
Contact info
christopherjstewart@rocketmail.com
Email
Directors
Name and Address Role Period
Christopher James Stewart
Milsons Point, Nsw, 2061
Address used since 07 Feb 2018
The Rocks, Nsw, 2000
Address used since 15 Nov 2013
Paddington, Nsw, 2021
Address used since 01 Jan 1970
Paddington, Nsw, 2021
Address used since 01 Jan 1970
Director 24 Jun 2004 - current
Allison Marie Stewart
Milsons Point, Nsw, 2061
Address used since 07 Feb 2018
The Rocks, Nsw, 2000
Address used since 15 Nov 2013
Paddington, Nsw, 2021
Address used since 01 Jan 1970
Paddington, Nsw, 2021
Address used since 01 Jan 1970
Director 24 Jun 2004 - current
Addresses
Previous address Type Period
Level 1, 13 Camp Street, Queenstown, 9300 Physical & registered 25 Sep 2019 - 15 Aug 2022
Level 1, 13 Camp Street, Queenstown, 9300 Registered & physical 25 Nov 2013 - 25 Sep 2019
C/-whk, Level 1, 13 Camp Street, Queenstown 9300 Physical & registered 16 Oct 2009 - 25 Nov 2013
C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown Registered & physical 19 Nov 2007 - 16 Oct 2009
C/-ward Wilson Ltd, 10 Athol Street, Queenstown Registered & physical 24 Jun 2004 - 19 Nov 2007
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Stewart, Allison Marie
Individual 		Milsons Point
Nsw
2061 		24 Jun 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Stewart, Christopher James
Individual 		Milsons Point
Nsw
2061 		24 Jun 2004 - current
Location
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