General information
Highlands Station Limited
Type: NZ Limited Company (Ltd)9429035961567
New Zealand Business Number
1310142
Company Number
Registered
Company Status
Highlands Station Limited (issued an NZ business number of 9429035961567) was started on 20 Jun 2003. 2 addresses are in use by the company: 1168 Amohia Street, Rotorua, 3010 (type: registered, physical). 1231 Ranolf Street, Rotorua had been their registered address, until 10 Aug 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 998 shares (99.8% of shares), namely:
Jg & Cm Ford Family Trustee Limited (an entity) located at Rotorua, Rotorua postcode 3010. Our database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1168 Amohia Street, Rotorua, 3010 | Registered & physical & service | 10 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Catherine Mary Ford
Rd 3, Rotorua, 3073
Address used since 18 Oct 2021
Rd 3, Rotorua, 3073
Address used since 23 Feb 2018
R.d.3, Rotorua, 3073
Address used since 18 Feb 2016 |
Director | 20 Jun 2003 - current |
|
John Graham Ford
Rd 3, Rotorua, 3073
Address used since 18 Oct 2021
Rd 3, Rotorua, 3073
Address used since 23 Feb 2018
R.d.3, Rotorua, 3073
Address used since 18 Feb 2016 |
Director | 20 Jun 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1231 Ranolf Street, Rotorua, 3010 | Registered & physical | 04 Mar 2015 - 10 Aug 2021 |
| Len Watson Accountants Ltd, 1231 Ranolf Street, Rotorua | Registered & physical | 16 Feb 2010 - 04 Mar 2015 |
| Len Watson Chartered Accountants Ltd, 1231 Ranolf Street, Rotorua | Registered & physical | 01 Mar 2007 - 16 Feb 2010 |
| 1229 Ranolf Street, Rotorua | Registered & physical | 20 Jun 2003 - 01 Mar 2007 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
31 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 998
| Shareholder Name | Address | Period |
|---|---|---|
|
Jg & Cm Ford Family Trustee Limited Shareholder NZBN: 9429050031856 Entity (NZ Limited Company) |
Rotorua Rotorua 3010 |
04 Feb 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Den Heuvel, Sandra Lee Individual |
Whakarewarewa Rotorua 3010 |
04 Feb 2022 - 04 Feb 2022 |
|
Ford, John Graham Individual |
Rd 3 Rotorua 3073 |
20 Jun 2003 - 04 Feb 2022 |
|
Ford, Catherine Mary Individual |
Rd 3 Rotorua 3073 |
20 Jun 2003 - 04 Feb 2022 |
|
Ford, John Graham Individual |
Rd 3 Rotorua 3073 |
20 Jun 2003 - 04 Feb 2022 |
|
Len Watson Trustee Limited Shareholder NZBN: 9429037048686 Company Number: 1107735 Entity |
1231 Ranolf Street Rotorua 3010 |
20 Jun 2003 - 04 Feb 2022 |
|
Ford, John Graham Individual |
Rd 3 Rotorua 3073 |
20 Jun 2003 - 04 Feb 2022 |
|
Ford, Catherine Mary Individual |
Rd 3 Rotorua 3073 |
20 Jun 2003 - 04 Feb 2022 |
|
Ford, Catherine Mary Individual |
Rd 3 Rotorua 3073 |
20 Jun 2003 - 04 Feb 2022 |
|
Len Watson Trustee Limited Shareholder NZBN: 9429037048686 Company Number: 1107735 Entity |
1231 Ranolf Street Rotorua 3010 |
20 Jun 2003 - 04 Feb 2022 |
Location
Companies nearby
 |
Watson Investments Trustee Limited 1231 Ranolf Street |
|
Monkeybob Properties Limited 1231 Ranolf Street |
|
Len Watson Trustee Limited 1231 Ranolf Street |
|
Ngawari Limited 1231 Ranolf Street |
|
G E Thomas Holdings Limited 1231 Ranolf Street |
|
Fensen Trading Limited 1231 Ranolf Street |