Heritage Jade Limited

Heritage Jade Limited was registered on 03 Feb 2006 and issued a business number of 9429034316566. This registered LTD company has been managed by 3 directors: Paul Gregory Davidson - an active director whose contract started on 03 Feb 2006,
Colin Paul Davidson - an active director whose contract started on 03 Feb 2006,
Marie-Louise Tacon - an inactive director whose contract started on 03 Feb 2006 and was terminated on 31 Mar 2011.
According to BizDb's information (updated on 05 May 2024), the company filed 1 address: Level 3 Como House, 51 Tancred Street, Hokitika, 7810 (types include: registered, physical).
Until 17 Jun 2021, Heritage Jade Limited had been using 51 Tancred Street, Hokitika as their physical address.
A total of 300 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Davidson, Sharon Mary (an individual) located at Hokitika.
Another group consists of 1 shareholder, holds 33.33% shares (exactly 100 shares) and includes
Davidson, Colin Paul - located at Hokitika, West Coast.
The third share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Davidson, Paul Gregory, located at Hokitika (an individual).

Previous address

Address: 51 Tancred Street, Hokitika, 7810 New Zealand

Physical & registered address used from 03 Feb 2006 to 17 Jun 2021

Previous Shareholders

Paul Gregory Davidson - Director

Appointment date: 03 Feb 2006

Colin Paul Davidson - Director

Appointment date: 03 Feb 2006

Marie-louise Tacon - Director (Inactive)

Appointment date: 03 Feb 2006

Termination date: 31 Mar 2011