General information
High Country Properties Limited
Type: NZ Limited Company (Ltd)9429038284847
New Zealand Business Number
815861
Company Number
Registered
Company Status
High Country Properties Limited (issued an NZ business number of 9429038284847) was started on 09 Jul 1996. 2 addresses are currently in use by the company: 146 Glen Lyon Road, Twizel, Twizel, 7901 (type: physical, registered). 7 Cabernet Crescent, Westgate, Auckland had been their physical address, until 21 Nov 2018. 1000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1000 shares (100% of shares), namely:
Hocken, Natasha Lee (an individual) located at Twizel,
Hocken, Grant (an individual) located at Twizel, , Trustee,
Lemalu, Andrew Kalose (an individual) located at Ellerslie, Auckland. Our database was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 146 Glen Lyon Road, Twizel, Twizel, 7901 | Physical & registered & service | 21 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Hocken
Twizel, Twizel, 7901
Address used since 11 Nov 2015 |
Director | 09 Jul 1996 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7 Cabernet Crescent, Westgate, Auckland, 0614 | Physical & registered | 12 Nov 2014 - 21 Nov 2018 |
| 7 Cabernet Crescent, Massey, Auckland, 0614 | Registered & physical | 26 Nov 2012 - 12 Nov 2014 |
| 7-11 Cabernet Crescent, Westgate, Auckland, 0614 | Registered & physical | 07 Dec 2011 - 26 Nov 2012 |
| 7-11 Cabernet Crescent, Westgate, Auckland | Registered | 13 Feb 2004 - 07 Dec 2011 |
| 7-11 Cabernet Cresent, Westgate, Auckland | Physical | 13 Feb 2004 - 07 Dec 2011 |
| Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland | Registered & physical | 19 Jul 2002 - 13 Feb 2004 |
| Level 1, Building 5, 666 Great South Road, Central Park, Penrose, Auckland | Physical | 04 Dec 2001 - 19 Jul 2002 |
| Bertelsen Harry, Chartered Accountants, Level 1, Bldg 5, Central Park, 666, Great South Rd, Penrose, Auckland | Physical | 04 Dec 2001 - 04 Dec 2001 |
| Bertelsen Harry, Chartered Accountants, Level 1, Bldg 5, Central Park, 666, Great South Rd, Penrose, Auckland | Registered | 04 Dec 2001 - 19 Jul 2002 |
| C/- Copland And Associates, Ground Floor, Bain Clarkson House, 2 Kalmia Street, Ellerslie, Auckland | Registered | 14 Apr 2000 - 04 Dec 2001 |
| C/- Copland And Associates, Groung Floor, Bain Clarkson House, 2 Kalmia Street, Ellerslie, Auckland | Physical | 14 Apr 2000 - 04 Dec 2001 |
| C/- Copland And Associates, Groung Floor, Bain Clarkson House, 2 Kalmia Street, Ellerslie, Auckland | Registered | 11 Apr 2000 - 14 Apr 2000 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hocken, Natasha Lee Individual |
Twizel |
30 Nov 2006 - current |
|
Hocken, Grant Individual |
Twizel , Trustee |
09 Jul 1996 - current |
|
Lemalu, Andrew Kalose Individual |
Ellerslie Auckland |
30 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bertelsen, Allen Claude Individual |
Howick |
09 Jul 1996 - 27 Jun 2010 |
|
Hocken, Frank Individual |
Twizel , Trustee |
09 Jul 1996 - 27 Jun 2010 |
Location
Companies nearby
 |
Ecc Holdings Limited 1 Pinot Lane |
|
Horticentre Limited 18 Cabernet Crescent |
|
Waeq Lease Limited 5c Pinot Lane |
|
New York South Limited 5c Pinot Lane |
|
Aecc Limited 5c Pinot Lane |
|
Macviet Limited 10 Cellar Court |