Heritage Ventures Nz Limited

Heritage Ventures Nz Limited, a registered company, was incorporated on 01 Apr 1987. 9429039645562 is the business number it was issued. "Horse racing - harness racing" (business classification R912930) is how the company is categorised. The company has been managed by 3 directors: Scott Macfarlane Elliffe - an active director whose contract started on 12 May 1989,
Douglas Macfarlane Elliffe - an inactive director whose contract started on 01 May 1989 and was terminated on 30 Mar 2018,
Gary James Smith - an inactive director whose contract started on 01 May 1989 and was terminated on 31 Jul 1990.
Last updated on 10 Apr 2024, our database contains detailed information about 1 address: 8 Rother Street, Oamaru, Otago, 9400 (types include: physical, registered).
Heritage Ventures Nz Limited had been using 102 Redwood Lane, Thames, Thames as their registered address up until 17 Jan 2022.
More names used by this company, as we managed to find at BizDb, included: from 15 Jun 1989 to 09 Aug 2010 they were named Mac Racing Limited, from 13 Oct 1987 to 15 Jun 1989 they were named Kenwood Managment Limited and from 01 Apr 1987 to 13 Oct 1987 they were named Equiria Investments Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 999 shares (99.9%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%).

Principal place of activity

6 Totara Heights Way, Paihia, 0200 New Zealand

Previous addresses

Address: 102 Redwood Lane, Thames, Thames, 3500 New Zealand

Registered & physical address used from 08 Jun 2021 to 17 Jan 2022

Address: 6 Totara Heights Way, Paihia, 0200 New Zealand

Registered & physical address used from 25 May 2020 to 08 Jun 2021

Address: 19d Mission Road, Kerikeri, Kerikeri, 0230 New Zealand

Physical & registered address used from 05 May 2017 to 25 May 2020

Address: 111 Showgrounds Road, Rd 2, Kaikohe, 0472 New Zealand

Registered & physical address used from 02 Apr 2015 to 05 May 2017

Address: 2a Ure Street, Oamaru New Zealand

Registered & physical address used from 29 Aug 2003 to 02 Apr 2015

Address: 16 Clare Street, Galloway, Central Otago

Registered & physical address used from 30 Apr 2002 to 29 Aug 2003

Address: 168 Campbell Road, Greenlane

Registered address used from 14 Apr 2001 to 30 Apr 2002

Address: 10a Paritai Drive, Orakei, Auckland

Physical address used from 14 Apr 2001 to 30 Apr 2002

Address: 168 Campbell Road, Greenlane, Auckland

Physical address used from 14 Apr 2001 to 14 Apr 2001

Address: 3 Maxfield Place, Epsom, Auckland

Registered address used from 16 Jun 1994 to 14 Apr 2001

Address: Maxfield Place, Epsom, Auckland

Registered address used from 16 Apr 1992 to 16 Jun 1994

Address: -

Physical address used from 20 Feb 1992 to 14 Apr 2001

Previous Shareholders

Scott Macfarlane Elliffe - Director

Appointment date: 12 May 1989

Douglas Macfarlane Elliffe - Director (Inactive)

Appointment date: 01 May 1989

Termination date: 30 Mar 2018

Gary James Smith - Director (Inactive)

Appointment date: 01 May 1989

Termination date: 31 Jul 1990