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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Young, Blair |
Rd 2 Tapanui 9587 New Zealand |
08 Mar 2005 - |
Shares Allocation #2 Number of Shares: 38 | |||
Individual | Young, Murray Wayne |
Rd 2 Tapanui 9587 New Zealand |
11 Dec 2000 - |
Shares Allocation #3 Number of Shares: 37 | |||
Individual | Young, Debra Lee |
Rd 2 Tapanui 9587 New Zealand |
08 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Young, Debra Lee |
Rd 2 Tapanui 9587 New Zealand |
11 Dec 2000 - 08 Aug 2017 |
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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