General information

Highland Croft Limited

Type: NZ Limited Company (Ltd)
9429038331619
New Zealand Business Number
806580
Company Number
Registered
Company Status

Highland Croft Limited (issued an NZBN of 9429038331619) was registered on 14 May 1996. 2 addresses are currently in use by the company: 65 Red Beach Road, Red Beach, Red Beach, 0932 (type: registered, physical). 16 Elliott Street, Papakura had been their physical address, until 23 Mar 2017. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100% of shares), namely:
Campbell, Ross David (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930. The Businesscheck information was updated on 13 Mar 2024.

Current address Type Used since
65 Red Beach Road, Red Beach, Red Beach, 0932 Registered & physical & service 23 Mar 2017
Directors
Name and Address Role Period
Ross David Campbell
Gulf Harbour, Whangaparaoa, 0930
Address used since 18 Oct 2013
Director 14 May 1996 - current
Tracey Louise Campbell
Gulf Harbour, Whangaparaoa, 0930
Address used since 18 Oct 2013
Director 14 May 1996 - 31 Jul 2017
Addresses
Previous address Type Period
16 Elliott Street, Papakura Physical 29 Jul 2003 - 23 Mar 2017
2/126 Bradbury Road, Howick Physical 04 Nov 1997 - 04 Nov 1997
322 Pinnacle Hill Road, Rd 5, Bombay Physical 04 Nov 1997 - 29 Jul 2003
16 Elliott Street, Papakura Registered 20 Jun 1996 - 23 Mar 2017
2/126 Bradbury Road, Howick Registered 20 Jun 1996 - 20 Jun 1996
Financial Data
Financial info
100000
Total number of Shares
October
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
Shareholder Name Address Period
Campbell, Ross David
Individual
Gulf Harbour
Whangaparaoa
0930
14 May 1996 - current

Historic shareholders

Shareholder Name Address Period
Campbell, Tracey Louise
Individual
Gulf Harbour
Whangaparaoa
0930
14 May 1996 - 24 Jul 2017
Campbell, Lachlan Connaugh
Individual
Gulf Harbour
Whangaparaoa
0930
24 Jul 2017 - 24 Jul 2017
Campbell, Georgia Elizabeth
Individual
Gulf Harbour
Whangaparaoa
0930
24 Jul 2017 - 24 Jul 2017
Location
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