Heritage Family Retreat Limited was incorporated on 17 Jan 2012 and issued a business number of 9429030824652. The registered LTD company has been run by 9 directors: Brendan Timothy Wood - an active director whose contract started on 17 Jan 2012,
Peter Andrew Oliver - an active director whose contract started on 01 Apr 2015,
Tara Wratten - an active director whose contract started on 01 Mar 2016,
David Kevin Gray - an active director whose contract started on 26 Nov 2019,
Bronwyn Ann Hantz - an active director whose contract started on 27 Nov 2019.
As stated in our information (last updated on 16 Mar 2024), the company registered 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (category: physical, registered).
Up to 18 Apr 2013, Heritage Family Retreat Limited had been using 95 Manukau Road, Epsom, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Dog Trustee Company Limited (an entity) located at Onehunga, Auckland, Null postcode 1061. Heritage Family Retreat Limited is classified as "Trustee service" (business classification K641965).
Previous address
Address: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 17 Jan 2012 to 18 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Dog Trustee Company Limited Shareholder NZBN: 9429030755475 |
Onehunga Auckland Null 1061 New Zealand |
10 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
17 Jan 2012 - 10 Apr 2013 | |
| Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
17 Jan 2012 - 10 Apr 2013 |
Ultimate Holding Company
Brendan Timothy Wood - Director
Appointment date: 17 Jan 2012
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 19 Feb 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Mar 2016
Peter Andrew Oliver - Director
Appointment date: 01 Apr 2015
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Apr 2015
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 19 Feb 2018
Tara Wratten - Director
Appointment date: 01 Mar 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 19 Feb 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Mar 2016
David Kevin Gray - Director
Appointment date: 26 Nov 2019
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 26 Nov 2019
Bronwyn Ann Hantz - Director
Appointment date: 27 Nov 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 Mar 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 27 Nov 2019
Timothy John Goulding - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 16 Feb 2021
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Apr 2015
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 07 Feb 2019
Guy Patrick Newlove - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 04 Dec 2019
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 19 Feb 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Apr 2015
John Devereux Ray - Director (Inactive)
Appointment date: 17 Jan 2012
Termination date: 10 Apr 2013
Address: Herne Bay, Auckland, 1011 New Zealand
Kristine Ann King - Director (Inactive)
Appointment date: 17 Jan 2012
Termination date: 10 Apr 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 17 Jan 2012
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