Heron's Flight Limited

Heron's Flight Limited was registered on 28 Apr 2003 and issued a New Zealand Business Number of 9429036091034. The registered LTD company has been supervised by 4 directors: David Leighton Hoskins - an active director whose contract began on 28 Apr 2003,
Luke Oldfield Hoskins - an active director whose contract began on 11 Jul 2022,
Mary Sheila Gwyneth Evans - an inactive director whose contract began on 28 Apr 2003 and was terminated on 16 Jun 2022,
Luke Oldfield Hoskins - an inactive director whose contract began on 28 Apr 2003 and was terminated on 22 Nov 2005.
As stated in BizDb's data (last updated on 19 Mar 2024), the company filed 1 address: 49 Sharp Road, Rd 2, Warkworth, 0982 (category: registered, physical).
Until 17 Sep 2019, Heron's Flight Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Hoskins, David Leighton (an individual) located at Rd 2, Warkworth. Heron's Flight Limited was categorised as "Wine mfg" (business classification C121450).

Principal place of activity

49 Sharp Road, Rd 2, Warkworth, 0982 New Zealand

Previous addresses

Address #1: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 30 Jan 2019 to 17 Sep 2019

Address #2: 49 Sharp Road, Matakana Rd2, Warkworth 0982 New Zealand

Registered address used from 23 Sep 2009 to 30 Jan 2019

Address #3: C/-kerekes Kounting House Ltd, 60 Percy St, Warkworth

Registered address used from 04 Oct 2007 to 23 Sep 2009

Address #4: 49 Sharp Road, Matakana, Warkworth, Auckland North New Zealand

Physical address used from 04 Oct 2007 to 30 Jan 2019

Address #5: C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford

Physical & registered address used from 21 Jun 2006 to 04 Oct 2007

Address #6: 145 Kitchener Road, Milford

Physical & registered address used from 22 Apr 2005 to 21 Jun 2006

Address #7: C/- Alan Hall Ca Ltd, Chartered Accountants, 221 Shakespeare Road, Takapuna

Physical & registered address used from 28 Apr 2003 to 22 Apr 2005

Previous Shareholders

David Leighton Hoskins - Director

Appointment date: 28 Apr 2003

Luke Oldfield Hoskins - Director

Appointment date: 11 Jul 2022

Mary Sheila Gwyneth Evans - Director (Inactive)

Appointment date: 28 Apr 2003

Termination date: 16 Jun 2022

Luke Oldfield Hoskins - Director (Inactive)

Appointment date: 28 Apr 2003

Termination date: 22 Nov 2005