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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Director | Wells, Philip Sampson |
St Heliers Auckland 1071 New Zealand |
14 Aug 2013 - |
Director | Atchison, Catherine Ann |
Mount Eden Auckland 1024 New Zealand |
14 Aug 2013 - |
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
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street
Googolplex Limited
Level 6, 51 Shortland Street
Kaneo Limited
Level 6, 51 Shortland Street
Ngatoto Cottage Limited
Level 12, 17 Albert Street
Pillar Of Light Limited
Level 6, 51 Shortland Street
Roksha Limited
Level 6, 51 Shortland Street
Sabel Properties Limited
Level 6, 51 Shortland Street