Highland Park Properties Limited
Type: NZ Limited Company (Ltd)Highland Park Properties Limited (issued a business number of 9429035865711) was started on 29 Jul 2003. 2 addresses are in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). 269 Bleakhouse Road, Howick, Auckland had been their registered address, up until 23 Feb 2017. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50 per cent of shares), namely:
Glading, Stephen Robert (an individual) located at Mellons Bay, Auckland postcode 2014,
Glading, Susan Wendy (an individual) located at Mellons Bay, Auckland postcode 2014. In the second group, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Glading, Susan Wendy (an individual) - located at Mellons Bay, Auckland,
Glading, Stephen Robert (an individual) - located at Mellons Bay, Auckland. Businesscheck's database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical & service | 23 Feb 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Robert Glading
Mellons Bay, Manukau, 2014
Address used since 14 Jan 2010 |
Director | 29 Jul 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 269 Bleakhouse Road, Howick, Auckland | Registered & physical | 04 Mar 2009 - 23 Feb 2017 |
| C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland | Registered & physical | 26 May 2005 - 04 Mar 2009 |
| C/- Prince & Partners, 222 Main Road, Albany | Physical & registered | 29 Jul 2003 - 26 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glading, Stephen Robert Individual |
Mellons Bay Auckland 2014 |
29 Jul 2003 - current |
|
Glading, Susan Wendy Individual |
Mellons Bay Auckland 2014 |
16 Dec 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glading, Susan Wendy Individual |
Mellons Bay Auckland 2014 |
16 Dec 2019 - current |
|
Glading, Stephen Robert Individual |
Mellons Bay Auckland 2014 |
29 Jul 2003 - current |
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