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Heritage Jewellers (westport) Limited

Type: NZ Limited Company (Ltd)
9429035296867
NZBN
1532349
Company Number
Registered
Company Status
Current address
174 Palmerston Street
Westport 7825
New Zealand
Service & physical address used since 07 Jul 2004
174 Palmerston Street
Westport 7825
New Zealand
Registered address used since 06 Sep 2006

Heritage Jewellers (Westport) Limited was registered on 07 Jul 2004 and issued an NZ business number of 9429035296867. This registered LTD company has been run by 3 directors: Rachelle Lee Henham - an active director whose contract started on 14 Feb 2023,
Kathryn Lee Bainbridge - an inactive director whose contract started on 07 Jul 2004 and was terminated on 16 May 2023,
Warren James Bainbridge - an inactive director whose contract started on 07 Jul 2004 and was terminated on 16 May 2023.
As stated in BizDb's database (updated on 21 Mar 2024), this company filed 1 address: 174 Palmerston Street, Westport, 7825 (types include: registered, physical).
Up until 06 Sep 2006, Heritage Jewellers (Westport) Limited had been using C/-F T Dooley Ltd, Chartered Accountants, 24 Wakefield Street, Westport as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Henham, Rachelle Lee (a director) located at Westport, Westport postcode 7825.

Addresses

Previous address

Address #1: C/-f T Dooley Ltd, Chartered Accountants, 24 Wakefield Street, Westport

Registered address used from 07 Jul 2004 to 06 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Henham, Rachelle Lee Westport
Westport
7825
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bainbridge, Warren James Westport
Individual Bainbridge, Kathryn Lee Westport
Directors

Rachelle Lee Henham - Director

Appointment date: 14 Feb 2023

Address: Westport, Westport, 7825 New Zealand

Address used since 14 Feb 2023


Kathryn Lee Bainbridge - Director (Inactive)

Appointment date: 07 Jul 2004

Termination date: 16 May 2023

Address: Westport, 7825 New Zealand

Address used since 25 Aug 2015


Warren James Bainbridge - Director (Inactive)

Appointment date: 07 Jul 2004

Termination date: 16 May 2023

Address: Westport, 7825 New Zealand

Address used since 25 Aug 2015

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