General information
High Country Resorts Limited
Type: NZ Limited Company (Ltd)9429035854623
New Zealand Business Number
1359663
Company Number
Registered
Company Status
High Country Resorts Limited (issued an NZBN of 9429035854623) was incorporated on 12 Sep 2003. 4 addresses are in use by the company: Level 4, 95 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, service). Level 3 / 139 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 29 May 2020. High Country Resorts Limited used other aliases, namely: Wholesale Finance Direct Limited from 12 Sep 2003 to 28 Apr 2009. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Hwi Nominees Limited (an entity) located at Newmarket, Auckland postcode 1023. Our data was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 29 May 2020 |
| Level 4, 95 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & service | 20 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Arbuckle
Kohimarama, Auckland, 1071
Address used since 23 Apr 2021
St Heliers, Auckland, 1071
Address used since 01 Jul 2012 |
Director | 21 Nov 2008 - current |
|
Chad Terence Cathcart
Greenhithe, Auckland, 0632
Address used since 18 Aug 2022
Hobsonville, Auckland, 0616
Address used since 20 Apr 2018 |
Director | 20 Apr 2018 - current |
|
John Copson
Takapuna, Auckland,
Address used since 24 Mar 2005 |
Director | 24 Mar 2005 - 27 Apr 2009 |
|
Brian James Gibbs
Hillsborough, Auckland,
Address used since 18 Nov 2004 |
Director | 18 Nov 2004 - 06 Oct 2008 |
|
Lynn Sutton
The Rocks, 7 The Promenade, Takapuna, Auckland,
Address used since 02 Apr 2004 |
Director | 12 Sep 2003 - 19 Nov 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3 / 139 Carlton Gore Road, Newmarket, Auckland | Registered | 11 May 2005 - 29 May 2020 |
| Level 3 / 139 Carlton Gore Road, Newmarket, Auckland | Registered | 07 Apr 2005 - 11 May 2005 |
| Level 3 / 139 Carlton Gore Road, Newmarket, Auckland | Physical | 07 Apr 2005 - 29 May 2020 |
| Level 3 / 195 Carlton Gore Road, Newmarket, Auckland | Registered | 07 Apr 2005 - 07 Apr 2005 |
| 100 Carlton Gore Road, Newmarket, Auckland | Physical & registered | 12 Sep 2003 - 07 Apr 2005 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
24 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hwi Nominees Limited Shareholder NZBN: 9429039135995 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
31 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutton, Lynn Individual |
The Rocks 7 The Promenade, Takapuna, Auckland |
02 Apr 2004 - 27 Jun 2010 |
Location
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