General information
Highland Capital Holdings Limited
Type: NZ Limited Company (Ltd)9429039424457
New Zealand Business Number
401358
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description
Highland Capital Holdings Limited (NZBN 9429039424457) was registered on 18 Nov 1988. 4 addresses are currently in use by the company: Level 2, 11-17 Church Street, Queenstown, 9300 (type: registered, service). 160 Centennial Avenue, Arrowtown, Queenstown had been their registered address, up until 03 Oct 2019. Highland Capital Holdings Limited used more aliases, namely: Amisfield Wine Company Limited from 11 Nov 2004 to 22 Jan 2016, Lake Hayes Vineyard Limited (04 Dec 1991 to 11 Nov 2004) and White Winter Four Limited (18 Nov 1988 - 04 Dec 1991). 10014 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10014 shares (100% of shares), namely:
Wyuna Trustees Limited (an entity) located at Arrowtown, Arrowtown postcode 9302. "Investment - financial assets" (ANZSIC K624040) is the category the Australian Bureau of Statistics issued to Highland Capital Holdings Limited. Businesscheck's data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 13 Camp Street, Queenstown, 9300 | Physical & registered & service | 03 Oct 2019 |
| Level 2, 11-17 Church Street, Queenstown, 9300 | Registered & service | 20 Sep 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Gerard Darby
Rd 1, Queenstown, 9371
Address used since 18 Aug 2022
Rd 1, Queenstown, 9371
Address used since 19 Aug 2010 |
Director | 18 Nov 1988 - current |
|
Tom Abraham Darby
Grey Lynn, Auckland, 1021
Address used since 03 Mar 2017 |
Director | 03 Mar 2017 - current |
|
Zak John Darby
Grey Lynn, Auckland, 1021
Address used since 03 Mar 2017 |
Director | 03 Mar 2017 - current |
|
Donald Ian Fletcher
Rd 1, Queenstown, 9371
Address used since 07 Nov 2013 |
Director | 07 Nov 2013 - 03 Jul 2014 |
|
David Quintin Hogg
Stepneyville, Nelson, 7010
Address used since 26 Aug 2009 |
Director | 18 Aug 2005 - 17 Jun 2014 |
|
Thomas William Tusher
Queenstown,
Address used since 18 Aug 2010 |
Director | 31 Oct 2000 - 09 Jul 2013 |
|
Robert John Hay
Chard Rd, Gibbston, Queenstown,
Address used since 30 Mar 1993 |
Director | 30 Mar 1993 - 01 Sep 2006 |
|
Robin Elaine Charlotte Darby
Arthurs Point, Queenstown,
Address used since 18 Nov 1988 |
Director | 18 Nov 1988 - 03 Dec 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 160 Centennial Avenue, Arrowtown, Queenstown, 9371 | Registered & physical | 31 Aug 2015 - 03 Oct 2019 |
| Crowe Horwath, 21 Brownston Street, Wanaka, 9305 | Registered & physical | 12 Aug 2013 - 31 Aug 2015 |
| Whk South, 173 Spey Street, Invercargill, 9810 | Physical & registered | 22 Jul 2011 - 12 Aug 2013 |
| Whk South, 62 Deveron Street, Invercargill, 9810 | Registered & physical | 27 Aug 2010 - 22 Jul 2011 |
| Whk, 62 Deveron Street, Invercargill 9810 | Registered & physical | 02 Sep 2009 - 27 Aug 2010 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Registered & physical | 04 Sep 2007 - 02 Sep 2009 |
| C/ -whk Cook Adam, 181 Spey Street, Invercargill | Physical & registered | 18 Sep 2006 - 04 Sep 2007 |
| C/-cook Adam & Co, 181 Spey Street, Invercargill | Registered & physical | 15 Jun 2005 - 18 Sep 2006 |
| Ward Wilson, 9 Shotover Street, Queenstown | Registered | 07 Aug 1998 - 15 Jun 2005 |
| No 1 Mcchesney Road, Arthurs Point, Queenstown | Physical | 07 Aug 1998 - 15 Jun 2005 |
| Ward Wilson, 9 Shotover Street, Queenstown | Physical | 07 Aug 1998 - 07 Aug 1998 |
| 9 Shotover St, Queenstown | Registered | 26 Aug 1996 - 07 Aug 1998 |
| 7 Shotover St, Queenstown | Registered | 06 Jan 1994 - 26 Aug 1996 |
| - | Physical | 20 Feb 1992 - 07 Aug 1998 |
| Boffa Miskell & Partners, 3rd Floor Oconnells Pavilion, Cnr Beach & Camp Streets, Queenstown | Registered | 16 Dec 1991 - 06 Jan 1994 |
Financial Data
Financial info
10014
Total number of Shares
August
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10014
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyuna Trustees Limited Shareholder NZBN: 9429035205272 Entity (NZ Limited Company) |
Arrowtown Arrowtown 9302 |
20 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Galt Nominees Limited Shareholder NZBN: 9429037414436 Company Number: 1005250 Entity |
22 Sep 2006 - 16 Jul 2013 | |
|
Hay, Robert John Individual |
Gibbston |
18 Nov 1988 - 31 Aug 2004 |
|
Chard Farm Trustees Limited Shareholder NZBN: 9429037812454 Company Number: 914767 Entity |
31 Aug 2004 - 17 Aug 2006 | |
|
Pinewood Limited Shareholder NZBN: 9429037319670 Company Number: 1023616 Entity |
18 Nov 1988 - 16 Jul 2013 | |
|
Richardson, Alan John Individual |
Queenstown |
18 Nov 1988 - 31 Aug 2004 |
|
Darby, John Gerard Individual |
R D 1 Queenstown |
18 Nov 1988 - 31 Aug 2004 |
|
Darby, John Gerard Individual |
R D 1 Queenstown 9371 |
20 Sep 2005 - 21 Aug 2015 |
|
Pinewood Limited Shareholder NZBN: 9429037319670 Company Number: 1023616 Entity |
18 Nov 1988 - 16 Jul 2013 | |
|
Goldsmith, Warwick Peter Individual |
Queenstown |
18 Nov 1988 - 31 Aug 2004 |
|
Galt Nominees Limited Shareholder NZBN: 9429037414436 Company Number: 1005250 Entity |
22 Sep 2006 - 16 Jul 2013 | |
|
Chard Farm Trustees Limited Shareholder NZBN: 9429037812454 Company Number: 914767 Entity |
31 Aug 2004 - 17 Aug 2006 |
Ultimate Holding Company
| Effective Date | 10 Jul 2013 |
| Name | Wyuna Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1551687 |
| Country of origin | NZ |
| Address |
160 Centennial Avenue Arrowtown Arrowtown 9302 |
Location
Companies nearby
 |
Highland Capital Investments Limited 160 Centennial Avenue |
|
Lowburn Security Holdings Limited 160 Centennial Avenue |
|
Ajr5 Trust Co Limited 160 Centennial Avenue |
|
Highland Capital No. 2 Limited 160 Centennial Avenue |
|
Industrial Place Holdings Limited 160 Centennial Avenue |
|
Two Wild Sisters Limited 160 Centennial Avenue |
Similar companies
|
Nasoso Investments Limited 69 Buckingham Street |
|
M & B Properties Limited 7 Malaghans Ridge |
|
Eastburn Investments Limited 94 Domain Road |
|
Adventure Aotearoa Limited 9 Boyes Crescent |
|
Mitzki Investments Limited 56a Marina Drive |
|
Delos Investments Limited 14 Bretby Court |