The Christmas Heritage Company Limited, a registered company, was started on 21 Dec 1990. 9429039153241 is the business number it was issued. The company has been run by 4 directors: Cyndy Anne Mcdonald - an active director whose contract began on 04 Mar 2010,
Fraser Capel Powrie - an inactive director whose contract began on 14 Feb 1995 and was terminated on 04 Mar 2010,
Alexander Ranald Mcdonald - an inactive director whose contract began on 21 Dec 1990 and was terminated on 14 Feb 1995,
Cyndy Anne Mcdonald - an inactive director whose contract began on 21 Dec 1990 and was terminated on 14 Feb 1995.
Last updated on 16 May 2024, our database contains detailed information about 1 address: Suite 9, 2Nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 (types include: physical, registered).
The Christmas Heritage Company Limited had been using 137 Vincent Street, Auckland as their registered address up to 01 Nov 2001.
One entity controls all company shares (exactly 100 shares) - Mcdonald, Cyndy Anne - located at 1052, Greenlane, Auckland.
Previous addresses
Address: 137 Vincent Street, Auckland
Registered & physical address used from 01 Nov 2001 to 01 Nov 2001
Address: Same As The Registered Office New Zealand
Physical address used from 01 Nov 2001 to 06 Nov 2014
Address: Level 3, 117 St Georges Bay Road, Parnell, Auckland New Zealand
Registered address used from 01 Nov 2001 to 06 Nov 2014
Address: 196 Parnell Road, Parnell, Auckland
Registered & physical address used from 19 Sep 1997 to 01 Nov 2001
Address: 167 Gillies Avenue, Epsom, Auckland
Registered address used from 16 Sep 1994 to 19 Sep 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 30 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Mcdonald, Cyndy Anne |
Greenlane Auckland 1051 New Zealand |
21 Dec 1990 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Powrie, Fraser Capel |
Epsom Auckland New Zealand |
21 Dec 1990 - 22 Sep 2022 |
Cyndy Anne Mcdonald - Director
Appointment date: 04 Mar 2010
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 06 Sep 2013
Fraser Capel Powrie - Director (Inactive)
Appointment date: 14 Feb 1995
Termination date: 04 Mar 2010
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Jan 2005
Alexander Ranald Mcdonald - Director (Inactive)
Appointment date: 21 Dec 1990
Termination date: 14 Feb 1995
Address: Epsom, Auckland,
Address used since 21 Dec 1990
Cyndy Anne Mcdonald - Director (Inactive)
Appointment date: 21 Dec 1990
Termination date: 14 Feb 1995
Address: Epsom, Auckland,
Address used since 21 Dec 1990
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