General information

Highland Property Investments Limited

Type: NZ Limited Company (Ltd)
9429034660065
New Zealand Business Number
1662212
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

Highland Property Investments Limited (New Zealand Business Number 9429034660065) was launched on 08 Jul 2005. 2 addresses are currently in use by the company: Level 1 Australis Nathan Building, 37 Galway Street, Auckland, 1142 (type: registered, physical). Level 15, Qantas House, 191-201 Queen Street, Auckland had been their registered address, up to 27 Jul 2020. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Shepherd, Peter Graham (an individual) located at Beachlands, Auckland postcode 2108. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Shepherd, Sara Alexandra (an individual) - located at Beachlands, Auckland. The next group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Mcomish, Struan, located at 191-201 Queen Street, Auckland (an individual),
Shepherd, Peter Graham, located at Beachlands, Auckland (an individual),
Shepherd, Sara Alexandra, located at Beachlands, Auckland (an individual). "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued Highland Property Investments Limited. Businesscheck's data was last updated on 25 Mar 2024.

Current address Type Used since
15 Pohutukawa Road, Beachlands, Auckland, 2018 Service & physical 20 Feb 2006
Level 1 Australis Nathan Building, 37 Galway Street, Auckland, 1142 Registered 27 Jul 2020
Contact info
64 21 536545
Phone (Phone)
smudgeshep@icloud.com
Email
No website
Website
Directors
Name and Address Role Period
Sara Alexandra Shepherd
Beachlands, Auckland 1705, 2018
Address used since 01 Jun 2015
Director 08 Jul 2005 - current
Addresses
Principal place of activity
15 Pohutukawa Road , Beachlands , Auckland , 2018
Previous address Type Period
Level 15, Qantas House, 191-201 Queen Street, Auckland Registered 17 Mar 2006 - 27 Jul 2020
C/o Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland Physical 08 Jul 2005 - 20 Feb 2006
C/o Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland Registered 08 Jul 2005 - 17 Mar 2006
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
15 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Shepherd, Peter Graham
Individual
Beachlands
Auckland
2108
08 Jul 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Shepherd, Sara Alexandra
Individual
Beachlands
Auckland
2108
08 Jul 2005 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Mcomish, Struan
Individual
191-201 Queen Street
Auckland
10 Mar 2006 - current
Shepherd, Peter Graham
Individual
Beachlands
Auckland
2108
08 Jul 2005 - current
Shepherd, Sara Alexandra
Individual
Beachlands
Auckland
2108
08 Jul 2005 - current

Historic shareholders

Shareholder Name Address Period
Duffett, Gregory David
Individual
Bucklands Beach
Auckland
08 Jul 2005 - 27 Jun 2010
Location
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