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 28 May 2025.
| 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
08 Oct 2024
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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