The Highland Group Limited
Type: NZ Limited Company (Ltd)The Highland Group Limited (issued a New Zealand Business Number of 9429037722654) was started on 20 Nov 1998. 10 addresess are currently in use by the company: 214 Taieri Road, Wakari, Dunedin, 9010 (type: postal, office). Level 9 John Wickliffe House, 265 Princes St, Dunedin had been their physical address, up until 10 Dec 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Thomas, Richard Wayne (an individual) located at Maori Hill, Dunedin postcode 9010. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Shanks, Rowan David (a director) - located at Wakari, Dunedin. "Investment - financial assets" (ANZSIC K624040) is the classification the Australian Bureau of Statistics issued to The Highland Group Limited. The Businesscheck information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 374 South Road, Caversham, Dunedin, 9012 | Records & other (Address for Records) | 19 Nov 2013 |
| 374 South Road, Caversham, Dunedin, 9012 | Physical & registered & service | 10 Dec 2014 |
| 374 South Road, Caversham, Dunedin, 9012 | Other (Address For Share Register) & shareregister (Address For Share Register) | 08 Nov 2017 |
| 214 Taieri Road, Wakari, Dunedin, 9010 | Postal & invoice | 08 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Wayne Thomas
Maori Hill, Dunedin, 9010
Address used since 14 Jul 2004 |
Director | 30 Nov 1998 - current |
|
Rowan David Shanks
Wakari, Dunedin, 9010
Address used since 21 Aug 2012 |
Director | 21 Aug 2012 - current |
|
Peter David Shanks
Mosgiel, Otago, 9024
Address used since 09 Dec 2015 |
Director | 30 Nov 1998 - 21 Nov 2019 |
|
David Kenneth Callon
Mornington, Dunedin,
Address used since 30 Nov 1998 |
Director | 30 Nov 1998 - 17 Aug 2012 |
|
Neville Robert Henderson
Dunedin,
Address used since 26 Feb 2002 |
Director | 01 Aug 2000 - 08 Aug 2003 |
|
Joanne Margaret Barber
Dunedin,
Address used since 06 Jul 1999 |
Director | 06 Jul 1999 - 30 Jun 2000 |
|
Clare Cecily Malthus
Roslyn, Dunedin,
Address used since 20 Nov 1998 |
Director | 20 Nov 1998 - 06 Jul 1999 |
| Type | Used since | |
|---|---|---|
| 214 Taieri Road, Wakari, Dunedin, 9010 | Postal & invoice | 08 Nov 2019 |
| 374 South Road, Caversham, Dunedin, 9012 | Office & delivery | 08 Nov 2019 |
| 374 South Road , Caversham , Dunedin , 9012 |
| Previous address | Type | Period |
|---|---|---|
| Level 9 John Wickliffe House, 265 Princes St, Dunedin, 9016 | Physical | 27 Nov 2013 - 10 Dec 2014 |
| Level 9 John Wickliffe House, 265 Princes St, Dunedin, 9016 | Registered | 06 Dec 2012 - 10 Dec 2014 |
| 2nd Floor, Challenge House, 184 High St, Dunedin | Registered | 22 Nov 2001 - 22 Nov 2001 |
| Caudwells, Level 9, National Mutual Building, Cnr Octagon & George Street, Dunedin | Registered | 16 Nov 2000 - 22 Nov 2001 |
| Caudwells, Level 9, National Mutual Building, Cnr Octagon & George Street, Dunedin | Physical | 16 Nov 2000 - 16 Nov 2000 |
| 2nd Floor, Challenge House, 184 High St, Dunedin | Physical | 16 Nov 2000 - 16 Nov 2000 |
| Caudwells, Level 9, National Mutual Building, Cnr Octagon & George Street, Dunedin | Registered | 12 Apr 2000 - 16 Nov 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Richard Wayne Individual |
Maori Hill Dunedin 9010 |
02 Dec 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shanks, Rowan David Director |
Wakari Dunedin 9010 |
28 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Neville Robert Individual |
Dunedin |
20 Nov 1998 - 02 Dec 2004 |
|
Callon, David Kenneth Individual |
Dunedin |
20 Nov 1998 - 28 Nov 2012 |
|
Shanks, Peter David Individual |
Mosgiel Dunedin 9024 |
20 Nov 1998 - 25 Nov 2019 |
|
Thomas, Richard Wayne Individual |
Dunedin |
20 Nov 1998 - 27 Jun 2010 |
 |
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