Heritage Incline Limited was started on 15 Jul 2003 and issued an NZ business number of 9429035875970. This registered LTD company has been supervised by 7 directors: John Gerard Darby - an active director whose contract began on 07 Jul 2004,
George Charles Desmond Kerr - an active director whose contract began on 07 Jun 2006,
Richard Alan Hanson - an active director whose contract began on 31 Jan 2007,
Robert Rellee Skinner - an inactive director whose contract began on 07 Jun 2006 and was terminated on 24 May 2010,
David Quintin Hogg - an inactive director whose contract began on 07 Jun 2006 and was terminated on 29 Apr 2009.
As stated in our database (updated on 30 Mar 2024), this company uses 1 address: 11-17 Church Street, Queenstown, Level 2, Queenstown, 9300 (types include: registered, service).
Up until 14 Dec 2011, Heritage Incline Limited had been using 160 Centennial Avenue, Arrowtown as their physical address.
A total of 4337572 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 1056000 shares are held by 1 entity, namely:
Heritage Incline Limited (an entity) located at Level 2, Queenstown postcode 9300.
Then there is a group that consists of 1 shareholder, holds 75.08 per cent shares (exactly 3256572 shares) and includes
Incline Investments Limited - located at 13 Camp Street, Queenstown.
The next share allotment (25000 shares, 0.58%) belongs to 1 entity, namely:
Molgat, Mathurin, located at Dalefield, Queenstown (an individual).
Previous addresses
Address #1: 160 Centennial Avenue, Arrowtown New Zealand
Physical & registered address used from 10 Aug 2007 to 14 Dec 2011
Address #2: Co John Richardson & Co Limited, 1 Mcchesney Road, Queenstown
Registered & physical address used from 14 Jul 2004 to 10 Aug 2007
Address #3: C/o John Richardson & Co Limited, 1 Mcchesney Road, Queenstown
Physical & registered address used from 14 Jul 2004 to 10 Aug 2007
Address #4: Albert Alloo & Sons, 67 Princes Street, Dunedin
Registered & physical address used from 15 Jul 2003 to 14 Jul 2004
Basic Financial info
Total number of Shares: 4337572
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1056000 | |||
| Entity (NZ Limited Company) | Heritage Incline Limited Shareholder NZBN: 9429035875970 |
Level 2 Queenstown 9300 New Zealand |
21 Jul 2021 - |
| Shares Allocation #2 Number of Shares: 3256572 | |||
| Entity (NZ Limited Company) | Incline Investments Limited Shareholder NZBN: 9429036195152 |
13 Camp Street Queenstown 9300 New Zealand |
07 Jul 2004 - |
| Shares Allocation #3 Number of Shares: 25000 | |||
| Individual | Molgat, Mathurin |
Dalefield Queenstown New Zealand |
22 May 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Tci Holdings Limited |
Mosman Sydney, Australia |
25 Jan 2005 - 21 Jul 2021 |
| Entity | Treble Cone Heritage Trust Limited Shareholder NZBN: 9429036238859 Company Number: 1257058 |
07 Jul 2004 - 07 Jul 2004 | |
| Individual | Alloo, Albert Peter |
Dunedin |
15 Jul 2003 - 07 Jul 2004 |
| Entity | Treble Cone Heritage Trust Limited Shareholder NZBN: 9429036238859 Company Number: 1257058 |
07 Jul 2004 - 07 Jul 2004 |
Ultimate Holding Company
John Gerard Darby - Director
Appointment date: 07 Jul 2004
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 18 Aug 2022
Address: Queenstown, Queenstown, 9371 New Zealand
Address used since 01 Dec 2015
George Charles Desmond Kerr - Director
Appointment date: 07 Jun 2006
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 24 May 2010
Richard Alan Hanson - Director
Appointment date: 31 Jan 2007
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 01 Dec 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jun 2019
Robert Rellee Skinner - Director (Inactive)
Appointment date: 07 Jun 2006
Termination date: 24 May 2010
Address: Mosman, Sydney, Nsw 2088, Australia,
Address used since 07 Jun 2006
David Quintin Hogg - Director (Inactive)
Appointment date: 07 Jun 2006
Termination date: 29 Apr 2009
Address: Nelson,
Address used since 07 Jun 2006
Alistair Evans Broad - Director (Inactive)
Appointment date: 15 Jul 2003
Termination date: 20 Dec 2004
Address: Dunedin,
Address used since 15 Jul 2003
Albert Peter Alloo - Director (Inactive)
Appointment date: 15 Jul 2003
Termination date: 15 Jul 2003
Address: Dunedin,
Address used since 15 Jul 2003
Highland Capital Investments Limited
160 Centennial Avenue
Lowburn Security Holdings Limited
160 Centennial Avenue
Ajr5 Trust Co Limited
160 Centennial Avenue
Highland Capital No. 2 Limited
160 Centennial Avenue
Industrial Place Holdings Limited
160 Centennial Avenue
Two Wild Sisters Limited
160 Centennial Avenue