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General information

Highland Property Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035756293
New Zealand Business Number
1404380
Company Number
Registered
Company Status

Highland Property Enterprises Limited (issued a New Zealand Business Number of 9429035756293) was incorporated on 22 Sep 2003. 2 addresses are in use by the company: Level 1, 13 Camp Street, Queenstown, 9300 (type: physical, registered). Level 1, 13 Camp Street, Queenstown had been their physical address, up to 15 Aug 2022. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Benington, Craig (an individual) located at Rd 1, Queenstown postcode 9371,
Collins, Kelvin (an individual) located at Rd 1, Queenstown postcode 9371,
Collins, Ruth (an individual) located at Rd 1, Queenstown postcode 9371. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Collins, Kelvin (an individual) - located at Rd 1, Queenstown. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Collins, Ruth, located at Rd 1, Queenstown (an individual). The Businesscheck data was last updated on 09 May 2024.

Current address Type Used since
Level 1, 13 Camp Street, Queenstown, 9300 Physical & registered & service 15 Aug 2022
Last updated:
Directors
Name and Address Role Period
Kelvin Collins
Rd 1, Queenstown, 9371
Address used since 07 May 2024
Fernhill, Queenstown, 9300
Address used since 22 Sep 2003
Fernhill, Queenstown, 9300
Address used since 08 Oct 2019
Director 22 Sep 2003 - 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 Physical & registered 22 Oct 2013 - 25 Sep 2019
C/-whk, Level 1, 13 Camp Street, Queenstown 9300 Physical & registered 16 Oct 2009 - 22 Oct 2013
C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown Registered & physical 10 Oct 2007 - 16 Oct 2009
C/- Ward Wilson Ltd, 10 Athol Street, Queenstown Registered & physical 22 Sep 2003 - 10 Oct 2007
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Benington, Craig
Individual 		Rd 1
Queenstown
9371 		19 May 2017 - current
Collins, Kelvin
Individual 		Rd 1
Queenstown
9371 		22 Sep 2003 - current
Collins, Ruth
Individual 		Rd 1
Queenstown
9371 		12 Oct 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Collins, Kelvin
Individual 		Rd 1
Queenstown
9371 		22 Sep 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Collins, Ruth
Individual 		Rd 1
Queenstown
9371 		12 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Company Number: 142894
Entity 		12 Oct 2004 - 19 May 2017
Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Company Number: 142894
Entity 		12 Oct 2004 - 19 May 2017
Location
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