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HIGHLAND BUILDING LIMITED

Struck Off
NZBN 9429037039448 · NZ Company No. 1109611 · NZ Limited Company · Incorporated 17 Jan 2001

Highland Building Limited was incorporated on 17 January 2001 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429037039448
Company Number
1109611
Company Name
HIGHLAND BUILDING LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
17 January 2001 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 30 April 2015 (Thursday)
In Liquidation as of 16 April 2011 (Saturday)
Registered as of 17 January 2001 (Wednesday)
Registered Office
12 Ihakara Street
Paraparaumu
NZ 0000
Country of Origin
New Zealand
Address for Service
12 Ihakara Street
Paraparaumu
NZ 0000

Historic Data for Addresses

Principal Place of Business

  1. From 17 January 2001 to 22 November 2004
    C/- The Offices Of Rohan F Cooper, 1st Floor, 2 Broderick Road, Johnsonville, Wellington
  2. From 22 November 2004 to 1 March 2006
    2 Fairburn Grove, Johnsonville, Wellington
  3. From 1 March 2006 to 28 April 2011
    116 Mana Esplanade, Paremata, NZ

Address for Service

  1. From 17 January 2001 to 1 September 2004
    87 Cunliffe Street, Churton Park, Wellington
  2. From 17 January 2001 to 17 January 2001
    30 Cunliffe Street, Johnsonville, Wellington
  3. From 1 September 2004 to 22 November 2004
    C/-rohan F Cooper, 1st Floor, 2 Broderick Road, Johnsonville, Wellington
  4. From 22 November 2004 to 1 March 2006
    2 Fairburn Grove, Johnsonville, Wellington
  5. From 1 March 2006 to 28 April 2011
    116 Mana Esplanade, Paremata, Porirua City, NZ

Company Directors

3 listed
MR
Michael Mckellar ROBINSON
Appointed 17 Jan 2001 · 3 Guadeloupe Crescent, Grenada Village, Wellington, NZ, 6037
MW
Mark Anthony WAIDE
Appointed 17 Jan 2001 · 7 Earp Street, Johnsonville, Wellington, NZ, 6037
BS
Brett Michael SUTHERLAND
Appointed 17 Jan 2001 · 42 Percy Kinsman Crescent, Riverstone Terraces, Upper Hutt, NZ, 5018

Company Shareholders

3 share parcels · 3,000 shares total

Share allocation 1
1,000 shares (33.33%)
Michael Mckellar ROBINSON
1/44 Cambrian Street, Churton Park, Wellington
Share allocation 2
1,000 shares (33.33%)
Mark Anthony WAIDE
7 Earp Street, Johnsonville, Wellington
Share allocation 3
1,000 shares (33.33%)
Brett Michael SUTHERLAND
2 Fairburn Grove, Johnsonville, Wellington