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Heriot Earthmoving (2000) Limited

Type: NZ Limited Company (Ltd)
9429037059279
NZBN
1105533
Company Number
Registered
Company Status
Current address
69 Newcastle Street
Riversdale 9776
New Zealand
Registered & physical & service address used since 10 Jan 2019

Heriot Earthmoving (2000) Limited, a registered company, was started on 11 Dec 2000. 9429037059279 is the NZ business number it was issued. This company has been run by 2 directors: Murray Wayne Young - an active director whose contract began on 11 Dec 2000,
Blair John Young - an active director whose contract began on 23 Sep 2019.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 69 Newcastle Street, Riversdale, 9776 (category: registered, physical).
Heriot Earthmoving (2000) Limited had been using 3 Fairfield Street, Gore, Gore as their physical address up to 10 Jan 2019.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 25 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 38 shares (38 per cent). Finally we have the 3rd share allotment (37 shares 37 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 3 Fairfield Street, Gore, Gore, 9710 New Zealand

Physical & registered address used from 30 Mar 2011 to 10 Jan 2019

Address: Malloch Mcclean, 3 Fairfield Street, Gore New Zealand

Physical & registered address used from 26 Mar 2002 to 30 Mar 2011

Address: Malloch Mcclean & Company, 8 Fairfield Street, Gore

Physical address used from 12 Dec 2000 to 26 Mar 2002

Address: Malloch Mcclean & Company, 8 Fairfield Street, Gore

Registered address used from 11 Dec 2000 to 26 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Young, Blair Rd 2
Tapanui
9587
New Zealand
Shares Allocation #2 Number of Shares: 38
Individual Young, Murray Wayne Rd 2
Tapanui
9587
New Zealand
Shares Allocation #3 Number of Shares: 37
Individual Young, Debra Lee Rd 2
Tapanui
9587
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Young, Debra Lee Rd 2
Tapanui
9587
New Zealand
Directors

Murray Wayne Young - Director

Appointment date: 11 Dec 2000

Address: Rd 2, Tapanui, 9587 New Zealand

Address used since 22 Mar 2011


Blair John Young - Director

Appointment date: 23 Sep 2019

Address: Rd 2 Tapanui, 9587 New Zealand

Address used since 23 Sep 2019

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