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Heritage Properties (np) Limited

Type: NZ Limited Company (Ltd)
9429032598407
NZBN
2164768
Company Number
Registered
Company Status
Current address
151 Plymouth Road
Rd 4
New Plymouth 4374
New Zealand
Registered & physical & service address used since 17 May 2011

Heritage Properties (Np) Limited was started on 19 Aug 2008 and issued an NZ business identifier of 9429032598407. The registered LTD company has been supervised by 2 directors: Kerry Jane Neale - an active director whose contract started on 19 Aug 2008,
Bruce Neale - an active director whose contract started on 19 Aug 2008.
As stated in our data (last updated on 04 Apr 2024), this company registered 1 address: 151 Plymouth Road, Rd 4, New Plymouth, 4374 (type: registered, physical).
Up to 17 May 2011, Heritage Properties (Np) Limited had been using C/-Pricewaterhousecoopers, 54 Gill Street, New Plymouth 4340 as their physical address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). In the first group, 499 shares are held by 2 entities, namely:
Five Dollar Bob's Trustee Limited (an entity) located at Plymouth postcode 4340,
Neale, Kerry Jane (an individual) located at New Plymouth, New Plymouth postcode 4601.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Neale, Kerry Jane - located at New Plymouth, New Plymouth.
The 3rd share allotment (500 shares, 50%) belongs to 1 entity, namely:
Neale, Bruce, located at New Plymouth 4601 (an individual).

Addresses

Previous addresses

Address: C/-pricewaterhousecoopers, 54 Gill Street, New Plymouth 4340 New Zealand

Physical address used from 19 Aug 2008 to 17 May 2011

Address: 151 Plymouth Road, New Plymouth 4601 New Zealand

Registered address used from 19 Aug 2008 to 17 May 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 27 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Entity (NZ Limited Company) Five Dollar Bob's Trustee Limited
Shareholder NZBN: 9429048665049
Plymouth
4340
New Zealand
Individual Neale, Kerry Jane New Plymouth
New Plymouth
4601
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Neale, Kerry Jane New Plymouth
New Plymouth
4601
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Neale, Bruce New Plymouth 4601

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Rmy Trustees (2006) Limited New Plymouth
Individual Rowe, Ian James New Plymouth 4601

New Zealand
Individual Rowe, Ian James New Plymouth 4601

New Zealand
Directors

Kerry Jane Neale - Director

Appointment date: 19 Aug 2008

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 04 Sep 2009


Bruce Neale - Director

Appointment date: 19 Aug 2008

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 04 Sep 2009

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