Heritage Buildings & Homes Limited, a registered company, was incorporated on 02 Aug 2001. 9429036843411 is the NZ business number it was issued. "Building, house construction" (business classification E301120) is how the company was classified. This company has been managed by 3 directors: John Mitchell - an active director whose contract began on 16 Dec 2014,
Jane Ann Mitchell - an inactive director whose contract began on 02 Aug 2001 and was terminated on 16 Dec 2014,
Keith Allan Mitchell - an inactive director whose contract began on 02 Aug 2001 and was terminated on 26 Feb 2014.
Last updated on 14 May 2024, BizDb's data contains detailed information about 1 address: 36C Hawken Road, Rd 9, Whangarei, 0179 (type: postal, registered).
Heritage Buildings & Homes Limited had been using Level 4, 35 Robert Street, Whangarei as their physical address up until 04 Aug 2022.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally we have the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 4, 35 Robert Street, Whangarei, 0110 New Zealand
Physical & registered address used from 24 Dec 2014 to 04 Aug 2022
Address #2: 23 Rathbone Street, Whangarei New Zealand
Physical & registered address used from 02 Aug 2001 to 24 Dec 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 08 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Mitchell Group Trustees Limited Shareholder NZBN: 9429041082584 |
Whangarei Null 0110 New Zealand |
23 Jun 2015 - |
| Individual | Mitchell, Gemma Mary |
Rd 9 Whangarei 0179 New Zealand |
23 Jun 2015 - |
| Individual | Mitchell, John |
Rd 9 Whangarei 0179 New Zealand |
21 Oct 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mitchell, John |
Rd 9 Whangarei 0179 New Zealand |
21 Oct 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mitchell, Gemma Mary |
Rd 9 Whangarei 0179 New Zealand |
23 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mitchell Estate, Keith Allan |
Maunu Estates Maunu, Whangarei 0110 New Zealand |
03 Apr 2004 - 23 Jun 2015 |
| Individual | Mitchell, Paul |
Rd 9 Whangarei 0179 New Zealand |
21 Oct 2014 - 05 Mar 2019 |
| Individual | Mitchell, Jane Ann |
Maunu Estates Maunu, Whangarei New Zealand |
03 Apr 2004 - 05 Apr 2016 |
John Mitchell - Director
Appointment date: 16 Dec 2014
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 16 Dec 2014
Jane Ann Mitchell - Director (Inactive)
Appointment date: 02 Aug 2001
Termination date: 16 Dec 2014
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 24 Mar 2010
Keith Allan Mitchell - Director (Inactive)
Appointment date: 02 Aug 2001
Termination date: 26 Feb 2014
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 24 Mar 2010
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