Heritage Fishing Limited, a registered company, was registered on 07 Aug 1995. 9429038450099 is the New Zealand Business Number it was issued. This company has been managed by 5 directors: Glenn Orchard - an active director whose contract began on 08 Jun 2005,
Erskine Grant Orchard - an inactive director whose contract began on 15 Nov 2005 and was terminated on 06 Nov 2007,
Tanya Kaye Orchard - an inactive director whose contract began on 27 Jun 2005 and was terminated on 15 Nov 2005,
William Erskine Orchard - an inactive director whose contract began on 07 Aug 1995 and was terminated on 08 Jun 2005,
Orchard Glenn - an inactive director whose contract began on 08 Jun 2005 and was terminated on 08 Jun 2005.
Updated on 20 Jul 2024, BizDb's data contains detailed information about 1 address: 11 Trias Road, Totara Vale, Auckland, 0629 (types include: registered, physical).
Heritage Fishing Limited had been using 44A Sunnynook Road, Sunnynook, Auckland as their physical address up until 08 Aug 2017.
A single entity owns all company shares (exactly 1000 shares) - Orchard, Glenn - located at 0629, Totara Vale, Auckland.
Previous addresses
Address: 44a Sunnynook Road, Sunnynook, Auckland, 0620 New Zealand
Physical & registered address used from 19 Sep 2016 to 08 Aug 2017
Address: 21 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 04 Sep 2013 to 19 Sep 2016
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 15 Oct 2012 to 04 Sep 2013
Address: 65 Seymour Street, Blenheim New Zealand
Registered & physical address used from 16 Oct 2008 to 15 Oct 2012
Address: 907b Mt Eden Road, Balmoral, Auckland
Registered & physical address used from 14 Oct 2008 to 16 Oct 2008
Address: 4/324 Worcester Street, Christchurch 8001
Registered & physical address used from 20 Aug 2008 to 14 Oct 2008
Address: 39 Studholme St, Somerfield, Christchurch
Registered & physical address used from 05 Aug 2008 to 20 Aug 2008
Address: 39 Studholme Street, Somerville, Christchurch
Physical & registered address used from 02 Oct 2006 to 05 Aug 2008
Address: 147a Hamilton Avenue, Fendalton, Christchurch
Registered address used from 09 Aug 2006 to 02 Oct 2006
Address: 147a Hamilton Avenue, Fendalton, Christchurch
Physical address used from 09 Aug 2006 to 09 Aug 2006
Address: 7 Fieldstone Lane, Spreyden, Christchurch
Physical & registered address used from 21 Apr 2006 to 09 Aug 2006
Address: 404f Barrington Street, Spreyden, Christchurch
Registered & physical address used from 25 Jan 2006 to 21 Apr 2006
Address: 73 Alfred Street, Blenheim
Registered & physical address used from 07 Aug 1995 to 25 Jan 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Orchard, Glenn |
Totara Vale Auckland 0629 New Zealand |
09 Dec 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Orchard, William Erskine |
Picton |
07 Aug 1995 - 09 Dec 2005 |
Individual | Orchard, Erskine Grant |
Somerville Christchurch |
09 Dec 2005 - 25 Sep 2006 |
Glenn Orchard - Director
Appointment date: 08 Jun 2005
Address: Totara Vale, Auckland, 0629 New Zealand
Address used since 31 Jul 2017
Address: Sunnynook, Auckland, 0620 New Zealand
Address used since 09 Sep 2016
Erskine Grant Orchard - Director (Inactive)
Appointment date: 15 Nov 2005
Termination date: 06 Nov 2007
Address: Somerville, Christchurch,
Address used since 25 Sep 2006
Tanya Kaye Orchard - Director (Inactive)
Appointment date: 27 Jun 2005
Termination date: 15 Nov 2005
Address: Sunrise Beach, Queensland 4567,
Address used since 27 Jun 2005
William Erskine Orchard - Director (Inactive)
Appointment date: 07 Aug 1995
Termination date: 08 Jun 2005
Address: Picton,
Address used since 07 Aug 1995
Orchard Glenn - Director (Inactive)
Appointment date: 08 Jun 2005
Termination date: 08 Jun 2005
Address: Shirley, Christchurch,
Address used since 08 Jun 2005
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