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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Sew Hoy, Vicki Karen |
One Tree Hill Auckland 1061 New Zealand |
27 May 2004 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Sew Hoy, Angela Carol |
Remuera Auckland 1050 New Zealand |
27 May 2004 - |
Shares Allocation #3 Number of Shares: 350 | |||
Individual | Sew Hoy, Donald |
Epsom Auckland |
01 Mar 1996 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Sew Hoy, Deborah Jane |
One Tree Hill Auckland New Zealand |
27 May 2004 - |
Shares Allocation #5 Number of Shares: 350 | |||
Individual | Sew Hoy, Jennie |
Epsom Auckland |
01 Mar 1996 - |
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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