Highland Housing Limited
Type: NZ Limited Company (Ltd)Highland Housing Limited (issued a business number of 9429032955132) was incorporated on 21 Jan 2008. 2 addresses are currently in use by the company: Ground Floor, 3 Owens Road, Epsom, Auckland, 1023 (type: registered, physical). C/O Coombe Smith Chartered Accountants, Level 1, 586 Victoria Street, Hamilton had been their physical address, until 17 Nov 2014. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (50% of shares), namely:
La Chene Trustees Limited (an entity) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 60 shares); it includes
Ingram, Stuart Garden Bruce (an individual) - located at Lake Wendouree. "Real estate rental agency service" (ANZSIC L672060) is the classification the ABS issued to Highland Housing Limited. Our database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, 3 Owens Road, Epsom, Auckland, 1023 | Registered & physical & service | 17 Nov 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Garden Bruce Ingram
Lake Wendouree, 3350
Address used since 30 Nov 2017
Albert Park, Victoria, 3206
Address used since 29 Sep 2015 |
Director | 21 Jan 2008 - current |
|
Craig James Le Quesne
Schnapper Rock, Auckland, 0632
Address used since 29 Sep 2015 |
Director | 29 Sep 2015 - current |
| Flat 10 / 3 Fewster Road , Hampton , Melbourne, Vic , 3188 |
| Previous address | Type | Period |
|---|---|---|
| C/o Coombe Smith Chartered Accountants, Level 1, 586 Victoria Street, Hamilton | Physical & registered | 05 Mar 2010 - 17 Nov 2014 |
| C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 | Physical & registered | 21 Jan 2008 - 05 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
La Chene Trustees Limited Shareholder NZBN: 9429031694001 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
23 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ingram, Stuart Garden Bruce Individual |
Lake Wendouree 3350 |
21 Jan 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcbreens Trustees Hamilton Limited Shareholder NZBN: 9429031729697 Company Number: 2376531 Entity |
Hamilton |
29 Nov 2013 - 23 Jun 2021 |
|
Mcbreens Trustees Hamilton Limited Shareholder NZBN: 9429031729697 Company Number: 2376531 Entity |
Hamilton East Hamilton 3216 |
29 Nov 2013 - 23 Jun 2021 |
|
Mccaw Lewis Chapman Trustees (no.3) Limited Shareholder NZBN: 9429033027111 Company Number: 2059589 Entity |
21 Jan 2008 - 29 Nov 2013 | |
|
Mccaw Lewis Chapman Trustees (no.3) Limited Shareholder NZBN: 9429033027111 Company Number: 2059589 Entity |
21 Jan 2008 - 29 Nov 2013 | |
|
Ingram, Fiona Anne Individual |
Lower Road, London Se16, 7bn United Kingdom |
21 Jan 2008 - 12 Nov 2011 |
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