Heritage Timbercraft Limited was registered on 07 Feb 2017 and issued a business number of 9429045933899. The registered LTD company has been supervised by 4 directors: Peter Granby Macfarlane - an active director whose contract began on 07 Feb 2017,
Frederik Willem Hogendoorn - an active director whose contract began on 31 Oct 2022,
Jared Paul Wayman - an active director whose contract began on 31 Oct 2022,
Ralph John Lattimore - an inactive director whose contract began on 07 Feb 2017 and was terminated on 31 Oct 2022.
As stated in BizDb's information (last updated on 19 Apr 2024), the company uses 1 address: 44 Oxford Street, Richmond, Nelson, 7020 (type: physical, registered).
A total of 120 shares are allotted to 8 groups (8 shareholders in total). In the first group, 6 shares are held by 1 entity, namely:
Wayman, Tressa Smarr (an individual) located at Rd 2, Napier postcode 4182.
The 2nd group consists of 1 shareholder, holds 5% shares (exactly 6 shares) and includes
Wayman, Jared Paul - located at Rd 2, Napier.
The 3rd share allotment (12 shares, 10%) belongs to 1 entity, namely:
Hogendoorn, Esther, located at Rd 2, Napier (an individual). Heritage Timbercraft Limited has been classified as "Building, house construction" (business classification E301120).
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6 | |||
Individual | Wayman, Tressa Smarr |
Rd 2 Napier 4182 New Zealand |
03 Nov 2022 - |
Shares Allocation #2 Number of Shares: 6 | |||
Individual | Wayman, Jared Paul |
Rd 2 Napier 4182 New Zealand |
03 Nov 2022 - |
Shares Allocation #3 Number of Shares: 12 | |||
Individual | Hogendoorn, Esther |
Rd 2 Napier 4182 New Zealand |
03 Nov 2022 - |
Shares Allocation #4 Number of Shares: 12 | |||
Individual | Hogendoorn, Frederik Willem |
Rd 2 Napier 4182 New Zealand |
03 Nov 2022 - |
Shares Allocation #5 Number of Shares: 27 | |||
Individual | Macfarlane, Tamarin Ruth |
Rd 54 Kimbolton 4774 New Zealand |
07 Feb 2017 - |
Shares Allocation #6 Number of Shares: 15 | |||
Individual | Lattimore, Fleur Trinity |
Rd 2 Napier 4182 New Zealand |
07 Feb 2017 - |
Shares Allocation #7 Number of Shares: 27 | |||
Director | Macfarlane, Peter Granby |
Rd 2 Napier 4182 New Zealand |
07 Feb 2017 - |
Shares Allocation #8 Number of Shares: 15 | |||
Individual | Lattimore, Ralph John |
Rd 54 Kimbolton 4774 New Zealand |
07 Feb 2017 - |
Peter Granby Macfarlane - Director
Appointment date: 07 Feb 2017
Address: Rd 54, Kimbolton, 4774 New Zealand
Address used since 07 Feb 2017
Address: Rd 2, Napier, 4182 New Zealand
Address used since 11 Nov 2019
Frederik Willem Hogendoorn - Director
Appointment date: 31 Oct 2022
Address: Rd 2, Napier, 4182 New Zealand
Address used since 31 Oct 2022
Jared Paul Wayman - Director
Appointment date: 31 Oct 2022
Address: Rd 2, Napier, 4182 New Zealand
Address used since 31 Oct 2022
Ralph John Lattimore - Director (Inactive)
Appointment date: 07 Feb 2017
Termination date: 31 Oct 2022
Address: Rd 2, Napier, 4182 New Zealand
Address used since 11 Nov 2019
Address: Rd 54, Kimbolton, 4774 New Zealand
Address used since 07 Feb 2017
Caterade Limited
44 Oxford Street
Moutere Motors Limited
44 Oxford Street
Not Just Books Limited
44 Oxford Street
Anjo Holdings Limited
44 Oxford Street
Timberworks Limited
44 Oxford Street
Native New Zealand Honey Limited
44 Oxford Street
Armstrong Design Limited
Hintons Limited
At Lowe Construction Limited
44 Oxford Street
John Paynter Builders Limited
205c Queen Street
Mjw Contracting Limited
44 Oxford Street
N Kennedy Construction Limited
44 Oxford Street
Steve Hunter Homes Limited
Hintons Limited Chartered Accountants