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.
Previous address
Address #1: 6c Saltburn Road, Milford, Auckland New Zealand
Physical & registered address used from 15 Feb 2005 to 06 Jul 2015
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Eclipse Trustees Limited Shareholder NZBN: 9429032913668 |
Whitianga Whitianga 3510 New Zealand |
05 Jan 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Eclipse Trustees Limited Shareholder NZBN: 9429032913668 Company Number: 2092994 |
13 Feb 2009 - 13 Feb 2009 | |
Individual | Davies, Wendy |
Milford North Shore City |
15 Feb 2005 - 17 Mar 2008 |
Entity | Heritage Corporate Holdings Limited Shareholder NZBN: 9429035584698 Company Number: 1474969 |
08 Feb 2010 - 05 Jan 2011 | |
Entity | Heritage Corporate Holdings Limited Shareholder NZBN: 9429035584698 Company Number: 1474969 |
08 Feb 2010 - 05 Jan 2011 | |
Entity | Eclipse Trustees Limited Shareholder NZBN: 9429032913668 Company Number: 2092994 |
13 Feb 2009 - 13 Feb 2009 |
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
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