Highland Regis Limited, a registered company, was registered on 28 May 2007. 9429033369891 is the NZBN it was issued. "Rental of residential property" (business classification L671160) is how the company has been classified. This company has been run by 4 directors: Gordon Sutherland - an active director whose contract began on 28 May 2007,
Jane Sutherland - an active director whose contract began on 28 May 2007,
James Dougal Alexander Sutherland - an active director whose contract began on 07 Apr 2013,
Pauline Sutherland - an inactive director whose contract began on 28 May 2007 and was terminated on 06 Apr 2013.
Last updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 11 Cranwell Street, Churton Park, Wellington, 6037 (category: registered, physical).
A total of 5 shares are allotted to 3 shareholders (3 groups). The first group includes 1 share (20%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (20%). Lastly there is the 3rd share allotment (3 shares 60%) made up of 1 entity.
Principal place of activity
11 Cranwell Street, Churton Park, Wellington, 6037 New Zealand
Basic Financial info
Total number of Shares: 5
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Sutherland, Gordon |
Churton Park Wellington New Zealand |
28 May 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Sutherland, Jane |
Dubai Marina Dubai 00 United Arab Emirates |
28 May 2007 - |
Shares Allocation #3 Number of Shares: 3 | |||
Individual | Sutherland, James Dougal Alexander |
Churton Park Wellington New Zealand |
28 May 2007 - |
Gordon Sutherland - Director
Appointment date: 28 May 2007
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 28 May 2007
Jane Sutherland - Director
Appointment date: 28 May 2007
Address: Park Island Apartments, Dubai, 232685 United Arab Emirates
Address used since 25 Jun 2018
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 28 May 2007
James Dougal Alexander Sutherland - Director
Appointment date: 07 Apr 2013
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 07 Apr 2013
Pauline Sutherland - Director (Inactive)
Appointment date: 28 May 2007
Termination date: 06 Apr 2013
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 28 May 2007
Scott Holdings (2005) Limited
17 Cranwell Street
Home Bar Supplies Limited
21 Cranwell Street
Quest 4 Wellness Limited
1 Cranwell Street
Princeton Development Limited
1 Cranwell Street
Princeton Group Limited
1 Cranwell Street
Therapeutic Centre Limited
1 Cranwell Street
Adh Holdings Limited
63 Churton Drive
Emmy Property Limited
37 Cranwell Street
Florance Five Limited
5 Chisbury Street
Hola Holdings Limited
63 Churton Drive
Owen Rentals Limited
28 Abilene Cres
Vino Tinto Limited
63 Churton Drive