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Heritage Stud Limited

Type: NZ Limited Company (Ltd)
9429034992296
NZBN
1594216
Company Number
Registered
Company Status
Current address
2/13 Saltburn Road
Milford
Auckland 0620
New Zealand
Physical & registered & service address used since 06 Jul 2015
25 Park Lane
Whitianga
Whitianga 3510
New Zealand
Registered & service address used since 23 Jan 2024

Heritage Stud Limited was incorporated on 15 Feb 2005 and issued an NZ business number of 9429034992296. The registered LTD company has been run by 2 directors: Wendy Davies - an active director whose contract began on 15 Feb 2005,
John Lancaster Davies - an inactive director whose contract began on 08 Feb 2010 and was terminated on 07 Aug 2023.
As stated in our database (last updated on 28 Mar 2024), this company uses 1 address: 25 Park Lane, Whitianga, Whitianga, 3510 (category: registered, service).
Up to 06 Jul 2015, Heritage Stud Limited had been using 6C Saltburn Road, Milford, Auckland as their physical address.
BizDb found past names used by this company: from 16 Jan 2012 to 26 Aug 2013 they were called Matamata Stud Limited, from 13 Jun 2011 to 16 Jan 2012 they were called Winfield Stud Limited and from 04 Apr 2011 to 13 Jun 2011 they were called Kingscliffe Stud Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Eclipse Trustees Limited (an entity) located at Whitianga, Whitianga postcode 3510.

Addresses

Previous address

Address #1: 6c Saltburn Road, Milford, Auckland New Zealand

Physical & registered address used from 15 Feb 2005 to 06 Jul 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Eclipse Trustees Limited
Shareholder NZBN: 9429032913668
Whitianga
Whitianga
3510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Eclipse Trustees Limited
Shareholder NZBN: 9429032913668
Company Number: 2092994
Individual Davies, Wendy Milford
North Shore City
Entity Heritage Corporate Holdings Limited
Shareholder NZBN: 9429035584698
Company Number: 1474969
Entity Heritage Corporate Holdings Limited
Shareholder NZBN: 9429035584698
Company Number: 1474969
Entity Eclipse Trustees Limited
Shareholder NZBN: 9429032913668
Company Number: 2092994
Directors

Wendy Davies - Director

Appointment date: 15 Feb 2005

Address: Milford, Auckland, 0620 New Zealand

Address used since 29 Jul 2015


John Lancaster Davies - Director (Inactive)

Appointment date: 08 Feb 2010

Termination date: 07 Aug 2023

Address: Milford, Auckland, 0620 New Zealand

Address used since 29 Jul 2015

Nearby companies

Heritage Racing Limited
2/13 Saltburn Road

Eclipse Trustees Limited
2/13 Saltburn Road

Pacific Investment Corporation Limited
2/13 Saltburn Road

Topaz Group Limited
2/13 Saltburn Road

Gmd Group Limited
Flat 2, 13 Saltburn Road

Heritage Corporate Holdings Limited
2/13 Saltburn Road