Network profile for HIGHLANDERS GP LIMITED

Summary

HIGHLANDERS GP LIMITED is a member of a network consisting of 50 other legal entities with 40 individuals involved. The company has been operating for 91 months while the average age of companies operating in this network is 181 months. Significant beneficial owners have been identified as SARAH DRUMMOND and SHANE DRUMMOND owning %11 and %11 respectively. See chart below for more details. The six active directors have been involved with seventy-six other companies which are no longer registered. This network is nationwide.

This network had 17 changes in Jun-2023. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2023-07-02 with data sourced from Ministry of Business Innovation & Employment, Oversight Solultions Ltd and Department of Internal affairs

Network online presence

TypeLinkSince
WebsiteCARCOMPANYNELSON.CO.NZMay-2001
WebsiteCPWL.CO.NZOct-2004
WebsiteBULLERELECTRICITY.CO.NZMar-2012
WebsiteLINCOLNAGRITECH.CO.NZMay-2012
WebsiteINFINITEENERGY.CO.NZAug-2013
WebsiteSCAPEGRACEDISTILLERY.COMNov-2019
WebsiteCARCOMPANYAUTOMOTIVE.CO.NZDec-2022
LegalEntity Register
List of shareholders
companyshareholdersharetype
HIGHLANDERS GP LIMITEDLOUVID LIMITED33E
HIGHLANDERS GP LIMITEDKEANO'S TRUSTEE COMPANY LIMITED33E
HIGHLANDERS GP LIMITEDHIGHLANDERS PROVINCIAL UNIONS LIMITED PARTNERSHIP13O
HIGHLANDERS GP LIMITEDDKIL LIMITED11E
LOUVID LIMITEDSARAH DRUMMOND11I
LOUVID LIMITEDSHANE DRUMMOND11D
LOUVID LIMITEDCRAIG MORICE11I
KEANO'S TRUSTEE COMPANY LIMITEDPETER KEAN11D
KEANO'S TRUSTEE COMPANY LIMITEDSTEPHEN THOMPSON11D
KEANO'S TRUSTEE COMPANY LIMITEDJUDITH KEAN11D
HIGHLANDERS GP LIMITEDCARISBROOK HOLDINGS LIMITED10E
CARISBROOK HOLDINGS LIMITEDCHRISTOPHER GALLAHER5.3333D
DKIL LIMITEDMATTHEW HARTE1.99I
DKIL LIMITEDMARK ELLIS1.6583I
DKIL LIMITEDCHRISTOPHER ELLIS1.6583I
DKIL LIMITEDSTEPHEN UNDERWOOD1.6583I
DKIL LIMITEDJOHN BLAIKIE1.2437D
CARISBROOK HOLDINGS LIMITEDNICHOLAS DAVID MILLER1O
CARISBROOK HOLDINGS LIMITEDDONALD CHARLES MATTHEWS0.8333O
CARISBROOK HOLDINGS LIMITEDSUSAN MARGARET MATTHEWS0.8333O
CARISBROOK HOLDINGS LIMITEDARRAN PENE0.5I
CARISBROOK HOLDINGS LIMITEDSONIA PENE0.5I
CARISBROOK HOLDINGS LIMITEDTODD CHARTERIS0.3333D
CARISBROOK HOLDINGS LIMITEDLISA CHARTERIS0.3333I
CARISBROOK HOLDINGS LIMITEDGRAHAM & DOBSON TWO TRUSTEES LIMITED0.3333E
DKIL LIMITEDTAINE RANDELL0.3317I
DKIL LIMITEDLEIGHTON CASSIDY0.3317I
DKIL LIMITEDSIMON BERRY0.3317I
DKIL LIMITEDANDREW PATERSON0.3317I
DKIL LIMITEDJAMES WADHAM0.3317I
DKIL LIMITEDWAIHEKE BREWING COMPANY LIMITED0.3317E
WAIHEKE BREWING COMPANY LIMITEDJOHN HINDMARSH0.3317I
DKIL LIMITEDJOHN TIMU0.2488I
DKIL LIMITEDSAMUEL CHAPLIN0.2488I
DKIL LIMITEDTHOMAS MALING0.2488I
GRAHAM & DOBSON TWO TRUSTEES LIMITEDRICHARD STANNARD0.0556D
GRAHAM & DOBSON TWO TRUSTEES LIMITEDBARBARA JOHNSTONE0.0556D
GRAHAM & DOBSON TWO TRUSTEES LIMITEDFERN SUTHERLAND0.0556I
GRAHAM & DOBSON TWO TRUSTEES LIMITEDCALLUM THOMPSON0.0556D
GRAHAM & DOBSON TWO TRUSTEES LIMITEDDEBORAH BARWICK0.0556D
GRAHAM & DOBSON TWO TRUSTEES LIMITEDJUNE HALL0.0556D
DKIL LIMITEDCHRISTOPHER BURKE0.055I
0123456789101112131415161718192021222324252627282930313233343536373839404142
LOUVID LIMITEDE01
HIGHLANDERS PROVINCIAL UNIONS LIMITED PARTNERSHIPO11
KEANO'S TRUSTEE COMPANY LIMITEDE21
DKIL LIMITEDE31
CARISBROOK HOLDINGS LIMITEDE41
SARAH DRUMMONDI51
SHANE DRUMMONDD61
CRAIG MORICEI71
PETER KEAND81
STEPHEN THOMPSOND91
JUDITH KEAND101
JOHN BLAIKIED111
MARK ELLISI121
CHRISTOPHER ELLISI131
STEPHEN UNDERWOODI141
MATTHEW HARTEI151
TAINE RANDELLI161
LEIGHTON CASSIDYI171
SIMON BERRYI181
ANDREW PATERSONI191
JAMES WADHAMI201
JOHN TIMUI211
SAMUEL CHAPLINI221
THOMAS MALINGI231
CHRISTOPHER BURKEI241
WAIHEKE BREWING COMPANY LIMITEDE251
JOHN HINDMARSHI261
NICHOLAS DAVID MILLERO271
CHRISTOPHER GALLAHERD281
TODD CHARTERISD291
LISA CHARTERISI301
ARRAN PENEI311
SONIA PENEI321
GRAHAM & DOBSON TWO TRUSTEES LIMITEDE331
DONALD CHARLES MATTHEWSO341
SUSAN MARGARET MATTHEWSO351
RICHARD STANNARDD361
BARBARA JOHNSTONED371
FERN SUTHERLANDI381
CALLUM THOMPSOND391
DEBORAH BARWICKD401
JUNE HALLD411
HIGHLANDERS GP LIMITEDE421

Common words in company names

Persons of significance

  • SHANE DRUMMOND
  • BRUCE GEMMELL
  • SARAH DRUMMOND
  • PETER KEAN
  • CRAIG MORICE