Highlander Investments Limited, a registered company, was started on 30 May 2003. 9429035994039 is the business number it was issued. "Investment - residential property" (business classification L671150) is how the company was classified. This company has been supervised by 2 directors: John Francis Russell - an active director whose contract began on 30 May 2003,
Lynne Margaret Russell - an active director whose contract began on 30 May 2003.
Last updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 6A Heath Avenue, Northcote, Auckland, 0627 (type: postal, office).
Highlander Investments Limited had been using 6A Heath Avenue, Northcote, North Shore 1310 as their physical address until 28 Apr 2009.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
6a Heath Avenue, Northcote, Auckland, 0627 New Zealand
Previous address
Address #1: 6a Heath Avenue, Northcote, North Shore 1310
Physical & registered address used from 30 May 2003 to 28 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Russell, John Francis |
Northcote Auckland 0627 New Zealand |
30 May 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Russell, Lynne Margaret |
Northcote Auckland 0627 New Zealand |
30 May 2003 - |
John Francis Russell - Director
Appointment date: 30 May 2003
Address: Northcote, North Shore, 0627 New Zealand
Address used since 21 Apr 2009
Lynne Margaret Russell - Director
Appointment date: 30 May 2003
Address: Northcote, North Shore, 0627 New Zealand
Address used since 21 Apr 2009
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