Heritage Photography Limited was started on 12 May 2003 and issued an NZBN of 9429035995777. The registered LTD company has been supervised by 2 directors: Ian Jones - an active director whose contract started on 12 May 2003,
Philip John Allen - an inactive director whose contract started on 12 May 2003 and was terminated on 26 Oct 2005.
As stated in our information (last updated on 03 Apr 2024), the company uses 1 address: Suite 10, Wicksteed Street, Wanganui, 4541 (type: physical, service).
Up until 07 Nov 2012, Heritage Photography Limited had been using Suite 10, Wicksteed Street, Wanganui as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Jones, Ian (an individual) located at Wanganui.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Jones, Yvonne - located at Wanganui.
Previous addresses
Address #1: Suite 10, Wicksteed Street, Wanganui New Zealand
Physical & registered address used from 28 May 2003 to 07 Nov 2012
Address #2: Suite 21 Wicksteed Tce, Wanganui
Registered & physical address used from 12 May 2003 to 28 May 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 23 Oct 2018
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Jones, Ian |
Wanganui |
12 May 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Jones, Yvonne |
Wanganui |
12 May 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Allen, Inez Scott |
Wanganui |
12 May 2003 - 25 Nov 2005 |
Individual | Allen, Philip John |
Wanganui |
12 May 2003 - 25 Nov 2005 |
Ian Jones - Director
Appointment date: 12 May 2003
Address: Springvale, Wanganui, 4501 New Zealand
Address used since 27 Oct 2015
Philip John Allen - Director (Inactive)
Appointment date: 12 May 2003
Termination date: 26 Oct 2005
Address: Wanganui,
Address used since 12 May 2003
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