Heritage Heights Limited, a registered company, was incorporated on 24 Sep 2001. 9429036786329 is the NZBN it was issued. This company has been supervised by 3 directors: Donald Thomas Erskine - an active director whose contract began on 24 Sep 2001,
Graham John Sinclair - an inactive director whose contract began on 04 Jun 2002 and was terminated on 01 Feb 2008,
Janice Yvonne Mcleod - an inactive director whose contract began on 24 Sep 2001 and was terminated on 04 Jun 2002.
Last updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 112 Town Centre, Te Anau, 9600 (type: physical, registered).
Heritage Heights Limited had been using 112 Town Centre, Te Anau as their physical address until 02 Oct 2019.
Previous aliases used by this company, as we managed to find at BizDb, included: from 24 Sep 2001 to 21 Mar 2002 they were called Craigavon Estates Limited.
A total of 1000 shares are issued to 5 shareholders (5 groups). The first group consists of 5 shares (0.5%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 5 shares (0.5%). Finally there is the next share allotment (5 shares 0.5%) made up of 1 entity.
Previous addresses
Address: 112 Town Centre, Te Anau, 9600 New Zealand
Physical & registered address used from 02 Oct 2018 to 02 Oct 2019
Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Registered & physical address used from 18 Sep 2013 to 02 Oct 2018
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 25 Mar 2011 to 18 Sep 2013
Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand
Registered & physical address used from 01 Oct 2010 to 25 Mar 2011
Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Registered & physical address used from 28 Sep 2009 to 01 Oct 2010
Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Registered & physical address used from 04 Sep 2007 to 28 Sep 2009
Address: Ward Wilson Limited, 62 Deveron Street, Invercargill
Physical & registered address used from 20 Sep 2002 to 04 Sep 2007
Address: C/ - Ward Wilson Partners, 62 Deveron Street, Invercargill
Physical & registered address used from 24 Sep 2001 to 20 Sep 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Sinclair, Graham John |
Waikiwi Invercargill 9810 New Zealand |
10 Sep 2004 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Sinclair, Stephen Llewllyn |
Waikiwi Invercargill 9810 New Zealand |
10 Sep 2004 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Mcleod, Janice Yvonne |
Glengarry Invercargill 9810 New Zealand |
24 Sep 2001 - |
Shares Allocation #4 Number of Shares: 980 | |||
Entity (NZ Limited Company) | Deveron Trustees Limited Shareholder NZBN: 9429037857660 |
Invercargill 9810 New Zealand |
24 Sep 2001 - |
Shares Allocation #5 Number of Shares: 5 | |||
Individual | Erskine, Donald Thomas |
Gladstone Invercargill 9810 New Zealand |
24 Sep 2001 - |
Donald Thomas Erskine - Director
Appointment date: 24 Sep 2001
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 21 Sep 2009
Graham John Sinclair - Director (Inactive)
Appointment date: 04 Jun 2002
Termination date: 01 Feb 2008
Address: Invercargill,
Address used since 04 Jun 2002
Janice Yvonne Mcleod - Director (Inactive)
Appointment date: 24 Sep 2001
Termination date: 04 Jun 2002
Address: Invercargill,
Address used since 24 Sep 2001
Schist Holdings Limited
173 Spey Street
Northern Southland Engineering Limited
173 Spey Street
Symonds Street Trust Services Limited
173 Spey Street
Turntru Machining Limited
173 Spey Street
Eva Row Company Limited
173 Spey Street
N J Architectural Design Limited
173 Spey Street