HIGHLAND CAPITAL HOLDINGS LIMITED
HIGHLAND CAPITAL HOLDINGS LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429039424457, and its current status with New Zealand Companies Office is active. The company was incorporated on 18 November 1988 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for HIGHLAND CAPITAL HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.
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Shareholders
1
Shareholders of HIGHLAND CAPITAL HOLDINGS LIMITED
One shareholder is currently on record for HIGHLAND CAPITAL HOLDINGS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is WYUNA TRUSTEES LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| WYUNA TRUSTEES LIMITED | 100% | New Zealand Companies Office |
Officers
8
Directors and officers of HIGHLAND CAPITAL HOLDINGS LIMITED
Three of the 8 officer records shown for HIGHLAND CAPITAL HOLDINGS LIMITED are current appointments, filed with New Zealand Companies Office. John DARBY (appointed 1988-11-18), Tom Darby (appointed 2017-03-03) and Zak Darby (appointed 2017-03-03) all serve as Director. The remaining 5 records shown (Robin DARBY, Robert HAY and 3 others) are former appointments that have since been resigned. Management authority at HIGHLAND CAPITAL HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 11 officers in total, including past appointments, though only the 8 most relevant records are shown here.
Group Structure
Group structure of HIGHLAND CAPITAL HOLDINGS LIMITED
HIGHLAND CAPITAL HOLDINGS LIMITED sits 2 levels below its ultimate parent, AJR1 TRUST CO LIMITED, registered in New Zealand. 16 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above HIGHLAND CAPITAL HOLDINGS LIMITED is WYUNA TRUSTEES LIMITED, holding 100% as filed in HIGHLAND CAPITAL HOLDINGS LIMITED's own shareholder record with New Zealand Companies Office. AJR1 TRUST CO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- RANGE INDUSTRIES HOLDINGS LIMITED (New Zealand)
- DC PARTNERS LIMITED (New Zealand)
- DARBY FARM INVESTMENTS LIMITED (New Zealand)
- HENLEY DOWNS WATER HOLDINGS LIMITED (New Zealand)
- HIGHLAND LODGE LIMITED (New Zealand)
- THE LITTLE MC WORKSHOP LIMITED (New Zealand)
- AMISFIELD ESTATES LIMITED (New Zealand)
- DARBY GOLF HOLDINGS LIMITED (New Zealand)
- KAREAREA FARMS LIMITED (New Zealand)
- DARBY PARTNERS ASSET MANAGEMENT LIMITED (New Zealand)
Data availability
Those 16 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Nine of the 16 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
AJR1 TRUST CO LIMITED
New Zealand
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns HIGHLAND CAPITAL HOLDINGS LIMITED?
One shareholder is currently on record for HIGHLAND CAPITAL HOLDINGS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is WYUNA TRUSTEES LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is HIGHLAND CAPITAL HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HIGHLAND CAPITAL HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does HIGHLAND CAPITAL HOLDINGS LIMITED have on record?
1 shareholder is shown on record for HIGHLAND CAPITAL HOLDINGS LIMITED.
What is HIGHLAND CAPITAL HOLDINGS LIMITED's company registration number?
HIGHLAND CAPITAL HOLDINGS LIMITED's registration number is 9429039424457, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is HIGHLAND CAPITAL HOLDINGS LIMITED still an active company?
HIGHLAND CAPITAL HOLDINGS LIMITED's status on New Zealand Companies Office is listed as active.
When was HIGHLAND CAPITAL HOLDINGS LIMITED incorporated?
HIGHLAND CAPITAL HOLDINGS LIMITED was incorporated on 18 November 1988, according to New Zealand Companies Office.
What is HIGHLAND CAPITAL HOLDINGS LIMITED's registered address?
The registered address on file for HIGHLAND CAPITAL HOLDINGS LIMITED is Auckland, New Zealand.
What legal structure is HIGHLAND CAPITAL HOLDINGS LIMITED registered as?
HIGHLAND CAPITAL HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of HIGHLAND CAPITAL HOLDINGS LIMITED?
Three of the 8 officer records shown for HIGHLAND CAPITAL HOLDINGS LIMITED are current appointments, filed with New Zealand Companies Office. John DARBY (appointed 1988-11-18), Tom Darby (appointed 2017-03-03) and Zak Darby (appointed 2017-03-03) all serve as Director. The remaining 5 records shown (Robin DARBY, Robert HAY and 3 others) are former appointments that have since been resigned. Management authority at HIGHLAND CAPITAL HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HIGHLAND CAPITAL HOLDINGS LIMITED have a parent company or subsidiaries?
HIGHLAND CAPITAL HOLDINGS LIMITED sits 2 levels below its ultimate parent, AJR1 TRUST CO LIMITED, registered in New Zealand. 16 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 16 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Nine of the 16 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to HIGHLAND CAPITAL HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to HIGHLAND CAPITAL HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HIGHLAND CAPITAL HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like HIGHLAND CAPITAL HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.