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Heritage Finance Investment Limited

Type: NZ Limited Company (Ltd)
9429034852682
NZBN
1617388
Company Number
Registered
Company Status
Current address
196 Broadway Avenue
Palmerston North
Palmerston North 4410
New Zealand
Physical & service & registered address used since 18 Jul 2017

Heritage Finance Investment Limited was incorporated on 01 Apr 2005 and issued a number of 9429034852682. This registered LTD company has been managed by 1 director, named John Russell Farquhar - an active director whose contract started on 01 Apr 2005.
As stated in our database (updated on 20 Apr 2024), the company registered 1 address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: physical, service).
Until 18 Jul 2017, Heritage Finance Investment Limited had been using 196 Broadway Avenue, Palmerston North, Palmerston North as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Farquhar, John Russell (an individual) located at Palmerston North.

Addresses

Previous addresses

Address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Physical address used from 25 May 2016 to 18 Jul 2017

Address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Registered address used from 11 May 2016 to 18 Jul 2017

Address: Farquhar Brooking-chartered Acountants, Level 7, Tsb Bank Tower, Fitzherbert Avenue, Palmerston North New Zealand

Physical address used from 16 May 2008 to 25 May 2016

Address: Level 7, Tsb Bank Tower, Fitzherbert Avenue, Palmerston North, 4410 New Zealand

Registered address used from 16 May 2008 to 11 May 2016

Address: Farquhar Brooking-chartered Acountants, Level 7 Telstraclear House, Fitzherbert Avenue, Palmerston North

Physical & registered address used from 01 Apr 2005 to 16 May 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Farquhar, John Russell Palmerston North

New Zealand
Directors

John Russell Farquhar - Director

Appointment date: 01 Apr 2005

Address: Palmerston North, Palmerston North, 4410 New Zealand

Address used since 28 May 2015

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