Heritage Lifestyle Parks Nz Limited was started on 08 Aug 2005 and issued a business number of 9429034630136. This registered LTD company has been run by 7 directors: Patricia Gertrude Rowe - an active director whose contract began on 13 Apr 2006,
Kaoru Rowe - an active director whose contract began on 13 Apr 2006,
David Matthew Rowe - an active director whose contract began on 13 Apr 2006,
Ian Eric Rowe - an active director whose contract began on 13 Apr 2006,
Carmelita Vizmanos - an inactive director whose contract began on 13 Apr 2006 and was terminated on 30 Apr 2009.
As stated in the BizDb information (updated on 23 Apr 2024), this company uses 4 addresses: 127 Godfrey Drive, Orewa, 0931 (physical address),
127 Godfrey Drive, Orewa, 0931 (registered address),
127 Godfrey Drive, Orewa, 0931 (service address),
127 Godfrey Drive, Orewa, Orewa, 0931 (other address) among others.
Up until 09 Dec 2019, Heritage Lifestyle Parks Nz Limited had been using 19 Hamblyn Street, Strandon, New Plymouth as their registered address.
BizDb identified former names used by this company: from 08 Aug 2005 to 23 Nov 2005 they were called Heritage Lifestyle Park Nz Limited.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 25 shares are held by 2 entities, namely:
Rowe, Ian Eric (an individual) located at Orewa, Orewa postcode 0931,
Rowe, Patricia Gertrude (an individual) located at Orewa, Orewa postcode 0931.
The second group consists of 2 shareholders, holds 25% shares (exactly 25 shares) and includes
Rowe, Kaoru - located at Orewa, Orewa,
Rowe, David Matthew - located at Orewa, Orewa.
The third share allotment (50 shares, 50%) belongs to 1 entity, namely:
Rowe, David Matthew, located at Orewa, Orewa (an individual).
Other active addresses
Address #4: 127 Godfrey Drive, Orewa, 0931 New Zealand
Physical & registered & service address used from 09 Dec 2019
Previous addresses
Address #1: 19 Hamblyn Street, Strandon, New Plymouth, 4312 New Zealand
Registered & physical address used from 16 Nov 2018 to 09 Dec 2019
Address #2: 19 Hamblyn Street, New Plymouth New Zealand
Physical & registered address used from 24 Apr 2006 to 16 Nov 2018
Address #3: Cnr Robe & Powderham Streets, New Plymouth
Registered & physical address used from 08 Aug 2005 to 24 Apr 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 17 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Rowe, Ian Eric |
Orewa Orewa 0931 New Zealand |
13 Apr 2006 - |
| Individual | Rowe, Patricia Gertrude |
Orewa Orewa 0931 New Zealand |
13 Apr 2006 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Rowe, Kaoru |
Orewa Orewa 0931 New Zealand |
13 Apr 2006 - |
| Individual | Rowe, David Matthew |
Orewa Orewa 0931 New Zealand |
13 Apr 2006 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Rowe, David Matthew |
Orewa Orewa 0931 New Zealand |
30 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vizmanos, Carmelita |
Whatawhata Hamilton |
13 Apr 2006 - 13 Apr 2006 |
| Individual | Keeley, Brian Killen |
Whatawhata Hamilton |
13 Apr 2006 - 13 Apr 2006 |
| Individual | Desmond Wilson, Frengley |
New Plymouth |
08 Aug 2005 - 27 Jun 2010 |
Patricia Gertrude Rowe - Director
Appointment date: 13 Apr 2006
Address: Orewa, 0931 New Zealand
Address used since 26 Nov 2015
Address: New Plymouth, 4312 New Zealand
Address used since 25 Nov 2015
Kaoru Rowe - Director
Appointment date: 13 Apr 2006
Address: Orewa, 0931 New Zealand
Address used since 26 Nov 2015
Address: New Plymouth, 4312 New Zealand
Address used since 25 Nov 2015
David Matthew Rowe - Director
Appointment date: 13 Apr 2006
Address: Orewa, 0931 New Zealand
Address used since 26 Nov 2015
Address: New Plymouth, 4312 New Zealand
Address used since 25 Nov 2015
Ian Eric Rowe - Director
Appointment date: 13 Apr 2006
Address: Orewa, 0931 New Zealand
Address used since 26 Nov 2015
Address: New Plymouth, 4312 New Zealand
Address used since 25 Nov 2015
Carmelita Vizmanos - Director (Inactive)
Appointment date: 13 Apr 2006
Termination date: 30 Apr 2009
Address: Whatawhata, Hamilton,
Address used since 13 Apr 2006
Brian Killen Keeley - Director (Inactive)
Appointment date: 13 Apr 2006
Termination date: 30 Apr 2009
Address: Whatawhata, Hamilton,
Address used since 13 Apr 2006
Desmond Wilson Frengley - Director (Inactive)
Appointment date: 08 Aug 2005
Termination date: 13 Apr 2006
Address: Bell Block, New Plymouth,
Address used since 08 Aug 2005
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