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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Entity (NZ Limited Company) | Five Dollar Bob's Trustee Limited Shareholder NZBN: 9429048665049 |
Plymouth 4340 New Zealand |
28 Jan 2021 - |
Individual | Neale, Kerry Jane |
New Plymouth New Plymouth 4601 New Zealand |
19 Aug 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Neale, Kerry Jane |
New Plymouth New Plymouth 4601 New Zealand |
19 Aug 2008 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Neale, Bruce |
New Plymouth 4601 |
19 Aug 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Rmy Trustees (2006) Limited |
New Plymouth |
19 Aug 2008 - 28 Jan 2021 |
Individual | Rowe, Ian James |
New Plymouth 4601 New Zealand |
19 Aug 2008 - 28 Jan 2021 |
Individual | Rowe, Ian James |
New Plymouth 4601 New Zealand |
19 Aug 2008 - 28 Jan 2021 |
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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