Network profile for HIGHLAND NOMINEES LIMITED

Summary

HIGHLAND NOMINEES LIMITED is a member of a network consisting of 181 other legal entities with 12 individuals involved. The company has been operating for 117 months while the average age of companies operating in this network is 168 months. ALAN RICHARDSON is the single benefactor based on shareholdings. The top sharholding entitiy has been identified as AJR1 TRUST CO LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The sole director has been involved with one hundred and thirty-six other companies which are no longer registered. This network is mostly represented within the Queenstown-Lakes District. Other companies incorporated within the network around the same time include; NEW ZEALAND LAND FUND 2 DEVELOPMENTS LTD

This network had 3 changes in Feb-2024. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2024-03-03 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Beneficial owners based on shareholding hierarchy

Source Ministry of Business, Innovation & Employment NZBI API as of 08/12/2023

Benificial owners chart based on shareholding hierarchy. Subscription required to dispay details.

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Benificial owners list

Shareholder	Percent
ALAN RICHARDSON	100

Multiple industries are represented.

Network mostly consists of NZ Limited Company

Top region is Queenstown-Lakes District

New Zealand map by region

Origin of Surnames

Note: May not represent the nationality of the person and some surnames may have multiple origins.

Most companies have been operating between 18 and 21 years.

Network online presence

Type	Link	Since
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
HIGHLAND NOMINEES LIMITED	HIGHLAND CAPITAL HOLDINGS LIMITED	100	E
HIGHLAND CAPITAL HOLDINGS LIMITED	WYUNA TRUSTEES LIMITED	100	E
WYUNA TRUSTEES LIMITED	AJR1 TRUST CO LIMITED	100	E
AJR1 TRUST CO LIMITED	ALAN RICHARDSON	100	I

0	1	2	3	4
HIGHLAND CAPITAL HOLDINGS LIMITED	E	0	1
WYUNA TRUSTEES LIMITED	E	1	1
AJR1 TRUST CO LIMITED	E	2	1
ALAN RICHARDSON	I	3	1
HIGHLAND NOMINEES LIMITED	E	4	1

Common words in company names

Persons of significance

JOHN DARBY
MICHAEL COBURN
JOHN HERLIHY
ZAK DARBY
JAMES CASTIGLIONE