Heritage Expeditions Limited, a removed company, was registered on 14 Feb 1985. 9429039872937 is the NZ business identifier it was issued. This company has been managed by 3 directors: David Shackleton - an active director whose contract started on 15 Dec 2023,
Rodney Bryan Russ - an inactive director whose contract started on 16 Oct 1992 and was terminated on 15 Dec 2023,
Shirley Elizabeth Russ - an inactive director whose contract started on 16 Oct 1992 and was terminated on 11 Nov 1997.
Updated on 27 Apr 2024, our data contains detailed information about 2 addresses the company registered, specifically: 7 Lookaway Lane, Huntsbury, Christchurch, 8022 (registered address),
7 Lookaway Lane, Huntsbury, Christchurch, 8022 (service address),
16 Clarence Street South, Christchurch, 8149 (physical address).
Heritage Expeditions Limited had been using 16 Clarence Street South, Christchurch as their registered address up until 03 Jan 2024.
Old names for the company, as we identified at BizDb, included: from 14 Feb 1985 to 08 Jul 1997 they were named Southern Heritage Tours Limited.
A total of 30000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 29990 shares (99.97 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 10 shares (0.03 per cent).
Previous addresses
Address #1: 16 Clarence Street South, Christchurch, 8149 New Zealand
Registered & service address used from 18 Jul 2018 to 03 Jan 2024
Address #2: 53b Montreal Street, Christchurch New Zealand
Physical & registered address used from 25 Nov 2004 to 18 Jul 2018
Address #3: Pricewaterhousecoopers, Level 12, 119 Armagh Street, Christchurch
Physical & registered address used from 09 Aug 2004 to 25 Nov 2004
Address #4: 119 Armagh Street, Level 11, Christchurch
Registered address used from 01 Mar 1999 to 09 Aug 2004
Address #5: Level 11, 119 Armagh Street, Christchurch
Physical address used from 19 Feb 1992 to 09 Aug 2004
Address #6: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Basic Financial info
Total number of Shares: 30000
Annual return filing month: November
Annual return last filed: 14 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 29990 | |||
Individual | Shackleton, David Alan |
Huntsbury Christchurch 8022 New Zealand |
24 Oct 2007 - |
Individual | Russ, Rodney Bryan |
Cashmere Christchurch 8022 New Zealand |
24 Oct 2007 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Russ, Rodney Bryan |
Cashmere Christchurch 8022 New Zealand |
14 Feb 1985 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Russ, Shirley Elizabeth |
Woodend |
14 Feb 1985 - 01 Feb 2013 |
Individual | Russ, Shirley Elizabeth |
Woodend New Zealand |
24 Oct 2007 - 01 Feb 2013 |
David Shackleton - Director
Appointment date: 15 Dec 2023
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 15 Dec 2023
Rodney Bryan Russ - Director (Inactive)
Appointment date: 16 Oct 1992
Termination date: 15 Dec 2023
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 22 Jul 2021
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 04 Jun 2013
Shirley Elizabeth Russ - Director (Inactive)
Appointment date: 16 Oct 1992
Termination date: 11 Nov 1997
Address: Christchurch,
Address used since 16 Oct 1992
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