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Heritage Properties Limited

Type: NZ Limited Company (Ltd)
9429038393358
NZBN
703995
Company Number
Registered
Company Status
Current address
Level 13, Otago House
481 Moray Place
Dunedin 9016
New Zealand
Registered & physical & service address used since 07 May 2018

Heritage Properties Limited, a registered company, was registered on 01 Mar 1996. 9429038393358 is the NZBN it was issued. This company has been run by 2 directors: Jennie Sew Hoy - an active director whose contract started on 01 Mar 1996,
Donald Sew Hoy - an active director whose contract started on 18 Dec 2003.
Last updated on 11 May 2024, our data contains detailed information about 1 address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (category: registered, physical).
Heritage Properties Limited had been using Level 13 Otago House, 481 Moray Place, Dunedin as their registered address up to 07 May 2018.
A total of 1000 shares are allocated to 5 shareholders (5 groups). The first group includes 100 shares (10 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 100 shares (10 per cent). Lastly there is the third share allotment (350 shares 35 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Registered & physical address used from 25 Aug 2010 to 07 May 2018

Address: C/-deloitte, Level 8 Otago House, 481 Moray Place, Dunedin New Zealand

Registered & physical address used from 23 May 2005 to 25 Aug 2010

Address: Deloitte Touche Tohmatsu, 481 Moray Place, Dunedin

Registered & physical address used from 01 Mar 1996 to 23 May 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 09 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Sew Hoy, Vicki Karen One Tree Hill
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Sew Hoy, Angela Carol Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 350
Individual Sew Hoy, Donald Epsom
Auckland
Shares Allocation #4 Number of Shares: 100
Individual Sew Hoy, Deborah Jane One Tree Hill
Auckland

New Zealand
Shares Allocation #5 Number of Shares: 350
Individual Sew Hoy, Jennie Epsom
Auckland
Directors

Jennie Sew Hoy - Director

Appointment date: 01 Mar 1996

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Mar 1996


Donald Sew Hoy - Director

Appointment date: 18 Dec 2003

Address: Epsom, Auckland, 1023 New Zealand

Address used since 18 Dec 2003

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