Heriot Holdings Limited

Heriot Holdings Limited, a registered company, was registered on 26 Feb 1986. 9429039765284 is the NZ business identifier it was issued. The company has been run by 4 directors: Chris James - an active director whose contract began on 23 Oct 1987,
Alistair Evans Broad - an inactive director whose contract began on 07 Jun 2006 and was terminated on 01 Feb 2011,
Hilary Jane Calvert - an inactive director whose contract began on 07 Jun 2006 and was terminated on 06 Dec 2010,
Diane Patricia Smith - an inactive director whose contract began on 23 Oct 1987 and was terminated on 28 Feb 1997.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Heriot Holdings Limited had been using 110 Vogel Street, Dunedin Central, Dunedin as their registered address up to 03 Mar 2021.
One entity controls all company shares (exactly 100 shares) - James, Chris - located at 9016, Rd 1, Queenstown.

Previous addresses

Address: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 20 Jun 2018 to 03 Mar 2021

Address: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 10 May 2016 to 20 Jun 2018

Address: Queens Gardens Court Building, 5 Crawford Street, Dunedin, 9016 New Zealand

Registered & physical address used from 06 Jul 2015 to 10 May 2016

Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Motay Place, Dunedin 9016 New Zealand

Registered address used from 04 Aug 2008 to 06 Jul 2015

Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin 9016 New Zealand

Physical address used from 04 Aug 2008 to 06 Jul 2015

Address: Harvie Green Wyatt, Chartered Accounants, Level 5,229 Moray Place, Dunedin

Physical address used from 08 Aug 2002 to 04 Aug 2008

Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin

Registered address used from 08 Aug 2002 to 04 Aug 2008

Address: Harvie Green Wyatt, 229 Moray Pl, Dunedin

Physical address used from 27 Jul 2001 to 08 Aug 2002

Address: Calvert & Co, Solicitors, 5th Floor, Trust Bank Bldg, 106 George Str, Dunedin

Physical address used from 27 Jul 2001 to 27 Jul 2001

Address: Corner George And Albany Streets, Dunedin

Registered address used from 30 Jun 1997 to 08 Aug 2002

Chris James - Director

Appointment date: 23 Oct 1987

Alistair Evans Broad - Director (Inactive)

Appointment date: 07 Jun 2006

Termination date: 01 Feb 2011

Hilary Jane Calvert - Director (Inactive)

Appointment date: 07 Jun 2006

Termination date: 06 Dec 2010

Diane Patricia Smith - Director (Inactive)

Appointment date: 23 Oct 1987

Termination date: 28 Feb 1997