Heritage Racing Limited was registered on 08 Jul 2011 and issued an NZ business identifier of 9429031026529. The registered LTD company has been supervised by 2 directors: Wendy Davies - an active director whose contract began on 08 Jul 2011,
John Lancaster Davies - an inactive director whose contract began on 16 Aug 2022 and was terminated on 07 Aug 2023.
As stated in our data (last updated on 11 Apr 2024), this company uses 2 addresses: 25 Park Lane, Whitianga, Whitianga, 3510 (registered address),
25 Park Lane, Whitianga, Whitianga, 3510 (service address),
2/13 Saltburn Road, Milford, Auckland, 0620 (physical address).
Until 23 Jan 2024, Heritage Racing Limited had been using 2/13 Saltburn Road, Milford, Auckland as their registered address.
BizDb identified other names used by this company: from 16 Jan 2012 to 26 Aug 2013 they were named Matamata Racing Limited, from 08 Jul 2011 to 16 Jan 2012 they were named Winfield Racing Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Eclipse Trustees Limited (an entity) located at Whitianga, Whitianga postcode 3510.
Previous addresses
Address #1: 2/13 Saltburn Road, Milford, Auckland, 0620 New Zealand
Registered & service address used from 06 Jul 2015 to 23 Jan 2024
Address #2: 6c Saltburn Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 08 Jul 2011 to 06 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 18 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Eclipse Trustees Limited Shareholder NZBN: 9429032913668 |
Whitianga Whitianga 3510 New Zealand |
16 Jan 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Heritage Stud Limited Shareholder NZBN: 9429034992296 Company Number: 1594216 |
08 Jul 2011 - 16 Jan 2012 | |
| Entity | Heritage Stud Limited Shareholder NZBN: 9429034992296 Company Number: 1594216 |
08 Jul 2011 - 16 Jan 2012 |
Wendy Davies - Director
Appointment date: 08 Jul 2011
Address: Milford, Auckland, 0620 New Zealand
Address used since 29 Jul 2015
John Lancaster Davies - Director (Inactive)
Appointment date: 16 Aug 2022
Termination date: 07 Aug 2023
Address: Milford, Auckland, 0620 New Zealand
Address used since 16 Aug 2022
Eclipse Trustees Limited
2/13 Saltburn Road
Pacific Investment Corporation Limited
2/13 Saltburn Road
Topaz Group Limited
2/13 Saltburn Road
Gmd Group Limited
Flat 2, 13 Saltburn Road
Heritage Stud Limited
2/13 Saltburn Road
Heritage Corporate Holdings Limited
2/13 Saltburn Road