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Heritage Trust Management Limited

Type: NZ Limited Company (Ltd)
9429030099395
NZBN
4595679
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Level 20, Hsbc Tower
188 Quay Street
Auckland 1010
New Zealand
Registered & physical & service address used since 21 Oct 2021

Heritage Trust Management Limited was incorporated on 14 Aug 2013 and issued an NZ business number of 9429030099395. This registered LTD company has been supervised by 2 directors: Philip Sampson Wells - an active director whose contract began on 14 Aug 2013,
Catherine Ann Atchison - an active director whose contract began on 14 Aug 2013.
According to our database (updated on 07 Apr 2024), the company registered 1 address: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (category: registered, physical).
Up to 21 Oct 2021, Heritage Trust Management Limited had been using Level 20, 188 Quay Street, Auckland as their registered address.
A total of 2 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 2 shares are held by 2 entities, namely:
Wells, Philip Sampson (a director) located at St Heliers, Auckland postcode 1071,
Atchison, Catherine Ann (a director) located at Mount Eden, Auckland postcode 1024. Heritage Trust Management Limited is categorised as "Rental of residential property" (ANZSIC L671160).

Addresses

Previous addresses

Address: Level 20, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 08 Oct 2020 to 21 Oct 2021

Address: Level 20 Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 14 Aug 2013 to 08 Oct 2020

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: September

Annual return last filed: 29 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Director Wells, Philip Sampson St Heliers
Auckland
1071
New Zealand
Director Atchison, Catherine Ann Mount Eden
Auckland
1024
New Zealand
Directors

Philip Sampson Wells - Director

Appointment date: 14 Aug 2013

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 14 Aug 2013


Catherine Ann Atchison - Director

Appointment date: 14 Aug 2013

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 14 Aug 2013

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