General information
Highland Real Estate Group Limited
Type: NZ Limited Company (Ltd)9429031431767
New Zealand Business Number
3054385
Company Number
Registered
Company Status
L672010 - Real Estate Agency Service
Industry classification codes with description
Highland Real Estate Group Limited (issued a New Zealand Business Number of 9429031431767) was started on 11 Aug 2010. 4 addresses are currently in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: registered, service). Level 1, 13 Camp Street, Queenstown had been their registered address, up until 03 May 2021. 10000 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 3750 shares (37.5% of shares), namely:
Ardmore Trustee No 4 Limited (an entity) located at Wanaka postcode 9305,
Parsonson, Harriet Amber (an individual) located at Wanaka, Wanaka postcode 9305,
Parker, Grant Leslie (an individual) located at Wanaka, Wanaka postcode 9305. In the second group, a total of 3 shareholders hold 62.5% of all shares (6250 shares); it includes
Osborne, Gaye Marie (an individual) - located at Queenstown, Queenstown,
Osborne, Warwick Ewen (an individual) - located at Queenstown, Queenstown,
Property & Business Trustees Limited (an entity) - located at Queenstown. "Real estate agency service" (ANZSIC L672010) is the category the ABS issued to Highland Real Estate Group Limited. Businesscheck's database was last updated on 11 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & service & registered | 03 May 2021 |
| Level 13, Otago House, 481 Moray Place, Dunedin, 9016 | Registered & service | 22 Aug 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gaye Marie Osborne
Queenstown, 9300
Address used since 18 Feb 2014 |
Director | 18 Feb 2014 - current |
|
Marie Osborne
Queenstown, 9300
Address used since 18 Feb 2014 |
Director | 18 Feb 2014 - current |
|
Grant Leslie Parker
Wanaka, Wanaka, 9305
Address used since 31 Jan 2017 |
Director | 31 Jan 2017 - current |
|
Warwick Ewen Osborne
Queenstown, Queenstown, 9300
Address used since 26 Mar 2024 |
Director | 26 Mar 2024 - current |
|
Richard Arthur Stringer
Broad Bay, Dunedin, 9014
Address used since 31 Jan 2017 |
Director | 31 Jan 2017 - 28 Mar 2024 |
|
Kelvin Collins
Fernhill, Queenstown, 9300
Address used since 12 Jul 2018
Fernhill, Queenstown, 9300
Address used since 11 Aug 2010 |
Director | 11 Aug 2010 - 31 Jul 2020 |
|
Geoff Stevens
Queenstown, 9300
Address used since 18 Feb 2014 |
Director | 18 Feb 2014 - 01 Apr 2020 |
|
John Bernard Petre
Queenstown, 9300
Address used since 18 Feb 2014 |
Director | 18 Feb 2014 - 31 Jan 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical | 16 Jul 2019 - 03 May 2021 |
| Level 1, 13 Camp Street, Queenstown, 9300 | Physical | 03 Aug 2015 - 16 Jul 2019 |
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered | 21 Jul 2014 - 16 Jul 2019 |
| Level 1, 13 Camp Street, Queenstown, 9300 | Physical | 11 Aug 2010 - 03 Aug 2015 |
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered | 11 Aug 2010 - 21 Jul 2014 |
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
01 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3750
| Shareholder Name | Address | Period |
|---|---|---|
|
Ardmore Trustee No 4 Limited Shareholder NZBN: 9429042023814 Entity (NZ Limited Company) |
Wanaka 9305 |
10 Apr 2024 - current |
|
Parsonson, Harriet Amber Individual |
Wanaka Wanaka 9305 |
12 Dec 2016 - current |
|
Parker, Grant Leslie Individual |
Wanaka Wanaka 9305 |
12 Dec 2016 - current |
Shares Allocation #2 Number of Shares: 6250
| Shareholder Name | Address | Period |
|---|---|---|
|
Osborne, Gaye Marie Individual |
Queenstown Queenstown 9300 |
11 Apr 2024 - current |
|
Osborne, Warwick Ewen Individual |
Queenstown Queenstown 9300 |
11 Apr 2024 - current |
|
Property & Business Trustees Limited Shareholder NZBN: 9429036950218 Entity (NZ Limited Company) |
Queenstown 9300 |
24 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stringer, Richard Individual |
Broad Bay Dunedin 9014 |
12 Dec 2016 - 28 Mar 2024 |
|
Stringer, Richard Individual |
Broad Bay Dunedin 9014 |
12 Dec 2016 - 28 Mar 2024 |
|
Stevens, Lois Hillary Individual |
Queenstown Queenstown 9300 |
11 Oct 2010 - 12 May 2020 |
|
Osborne, Marie Director |
Queenstown 9300 |
24 Jun 2021 - 11 Apr 2024 |
|
Osborne, Marie Director |
Queenstown 9300 |
24 Jun 2021 - 11 Apr 2024 |
|
Osborne, Marie Director |
Queenstown 9300 |
24 Jun 2021 - 11 Apr 2024 |
|
Osborne, Ewen Warwick Individual |
Queenstown Queenstown 9300 |
24 Jun 2021 - 11 Apr 2024 |
|
Osborne, Ewen Warwick Individual |
Queenstown Queenstown 9300 |
24 Jun 2021 - 11 Apr 2024 |
|
Osborne, Ewen Warwick Individual |
Queenstown Queenstown 9300 |
24 Jun 2021 - 11 Apr 2024 |
|
Stringer, Richard Individual |
Broad Bay Dunedin 9014 |
12 Dec 2016 - 28 Mar 2024 |
|
Stringer, Richard Individual |
Broad Bay Dunedin 9014 |
12 Dec 2016 - 28 Mar 2024 |
|
Stringer, Richard Individual |
Broad Bay Dunedin 9014 |
12 Dec 2016 - 28 Mar 2024 |
|
Stringer, Richard Individual |
Broad Bay Dunedin 9014 |
12 Dec 2016 - 28 Mar 2024 |
|
Mcculloch Trustees 2010 Limited Shareholder NZBN: 9429031616195 Company Number: 2438908 Entity |
Queenstown 9300 |
12 Dec 2016 - 28 Mar 2024 |
|
Mcculloch Trustees 2010 Limited Shareholder NZBN: 9429031616195 Company Number: 2438908 Entity |
Queenstown 9300 |
12 Dec 2016 - 28 Mar 2024 |
|
Mcculloch Trustees 2010 Limited Shareholder NZBN: 9429031616195 Company Number: 2438908 Entity |
Queenstown 9300 |
12 Dec 2016 - 28 Mar 2024 |
|
Van Der Schuit, Lee Renny Individual |
Broad Bay Dunedin 9014 |
12 Dec 2016 - 28 Mar 2024 |
|
Van Der Schuit, Lee Renny Individual |
Broad Bay Dunedin 9014 |
12 Dec 2016 - 28 Mar 2024 |
|
Van Der Schuit, Lee Renny Individual |
Broad Bay Dunedin 9014 |
12 Dec 2016 - 28 Mar 2024 |
|
Van Der Schuit, Lee Renny Individual |
Broad Bay Dunedin 9014 |
12 Dec 2016 - 28 Mar 2024 |
|
Van Der Schuit, Lee Renny Individual |
Broad Bay Dunedin 9014 |
12 Dec 2016 - 28 Mar 2024 |
|
Van Der Schuit, Lee Renny Individual |
Broad Bay Dunedin 9014 |
12 Dec 2016 - 28 Mar 2024 |
|
Highland Property Enterprises Limited Shareholder NZBN: 9429035756293 Company Number: 1404380 Entity |
13 Camp Street Queenstown 9300 |
11 Oct 2010 - 12 Aug 2020 |
|
Paramecium Limited Shareholder NZBN: 9429036320493 Company Number: 1241490 Entity |
Queenstown |
11 Oct 2010 - 24 Jun 2021 |
|
Jackson, Christine Peggy Individual |
Queenstown Queenstown 9300 |
11 Oct 2010 - 12 Dec 2016 |
|
Paramecium Limited Shareholder NZBN: 9429036320493 Company Number: 1241490 Entity |
Queenstown |
11 Oct 2010 - 24 Jun 2021 |
|
Paramecium Limited Shareholder NZBN: 9429036320493 Company Number: 1241490 Entity |
Queenstown |
11 Oct 2010 - 24 Jun 2021 |
|
Paramecium Limited Shareholder NZBN: 9429036320493 Company Number: 1241490 Entity |
Queenstown |
11 Oct 2010 - 24 Jun 2021 |
|
Petre, John Bernard Individual |
Queenstown Queenstown 9300 |
11 Oct 2010 - 12 Dec 2016 |
|
Highland Property Enterprises Limited Shareholder NZBN: 9429035756293 Company Number: 1404380 Entity |
13 Camp Street Queenstown 9300 |
11 Oct 2010 - 12 Aug 2020 |
|
Collins, Kelvin Individual |
Fernhill Queenstown 9300 |
11 Aug 2010 - 11 Oct 2010 |
|
Kelvin Collins Director |
Fernhill Queenstown 9300 |
11 Aug 2010 - 11 Oct 2010 |
|
Petre, Damian Roy Individual |
Queenstown Queenstown 9300 |
11 Oct 2010 - 12 Dec 2016 |
|
Stevens, Geoffrey Individual |
Queenstown Queenstown 9300 |
11 Oct 2010 - 12 May 2020 |
|
Stevens, Lois Hillary Individual |
Queenstown Queenstown 9300 |
11 Oct 2010 - 12 May 2020 |
|
Stevens, Geoffrey Individual |
Queenstown Queenstown 9300 |
11 Oct 2010 - 12 May 2020 |
Location
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