General information
Highlands Station Land Holding Limited
Type: NZ Limited Company (Ltd)9429038623233
New Zealand Business Number
644679
Company Number
Registered
Company Status
Highlands Station Land Holding Limited (issued a business number of 9429038623233) was registered on 24 Mar 1995. 2 addresses are currently in use by the company: 1168 Amohia Street, Rotorua, 3040 (type: registered, physical). 1231 Ranolf Street, Rotorua had been their registered address, up to 10 Aug 2021. 210 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 210 shares (100 per cent of shares), namely:
Jg & Cm Ford Family Trustee Limited (an entity) located at Rotorua, Rotorua postcode 3010. The Businesscheck information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1168 Amohia Street, Rotorua, 3040 | 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
Rotorua, 3073
Address used since 22 Sep 2015 |
Director | 24 Mar 1995 - current |
|
John Graham Ford
Rd 3, Rotorua, 3073
Address used since 18 Oct 2021
Rotorua, 3073
Address used since 22 Sep 2015 |
Director | 24 Mar 1995 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1231 Ranolf Street, Rotorua | Registered & physical | 16 Feb 2010 - 10 Aug 2021 |
| Len Watson Chartered Accountants Ltd., 1231 Ranolf Street, Rotorua | Registered | 20 Sep 2007 - 16 Feb 2010 |
| Len Watson Chartered Accountants Ltd, 1231ranolf Street, Rotorua | Physical | 20 Sep 2007 - 16 Feb 2010 |
| Len Watson Chartered Accountants Ltd, 1229 Ranolf Street, Rotorua | Physical & registered | 28 Mar 2003 - 20 Sep 2007 |
| 1141 Pukaki Street, Rotorua | Registered | 05 Oct 2001 - 28 Mar 2003 |
| 1141 Pukaki Street, Rotorua | Physical | 05 Oct 2001 - 05 Oct 2001 |
| Len Watson Chartered Accountants, 1141 Pukaki Street, Rotorua | Physical | 05 Oct 2001 - 28 Mar 2003 |
| Len Watson, Chartered Accountant, 23 Pukaki Street, Rotorua | Registered | 19 Jan 1999 - 05 Oct 2001 |
| Len Watson, Chartered Accountant, 23-25 Pukaki Street, Rotorua | Physical | 19 Jan 1999 - 05 Oct 2001 |
| Iles Casey, 21 Hinemoa Street, Rotorua | Physical | 09 Oct 1997 - 19 Jan 1999 |
| Iles Casey, 21 Hinemoa Street, Rotorua | Registered | 03 Apr 1997 - 19 Jan 1999 |
Financial Data
Financial info
210
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 210
| 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 |
|---|---|---|
|
Watson, Leonard John Individual |
Rotorua |
27 Oct 2009 - 04 Feb 2022 |
|
Van Den Heuvel, Sandra Lee Individual |
Whakarewarewa Rotorua 3010 |
04 Feb 2022 - 04 Feb 2022 |
|
Ford, John Graham Individual |
Rd 3 Rotorua 3073 |
27 Oct 2009 - 04 Feb 2022 |
|
Ford, Catherine Mary Individual |
Rd 3 Rotorua 3073 |
24 Mar 1995 - 04 Feb 2022 |
|
Ford, John Graham Individual |
Rotorua |
24 Mar 1995 - 27 Oct 2009 |
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 |