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Nz Heritage Limited

Type: NZ Limited Company (Ltd)
9429041125519
NZBN
5019061
Company Number
Registered
Company Status
113585277
GST Number
M696220
Industry classification code
Environmental Consultancy Service - Excluding Laboratory Service
Industry classification description
Current address
106 Bond Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 05 Mar 2014
106 Bond Street
Dunedin Central
Dunedin 9016
New Zealand
Office & delivery & postal address used since 29 Apr 2019

Nz Heritage Limited was incorporated on 05 Mar 2014 and issued a business number of 9429041125519. The registered LTD company has been run by 1 director, named Hayden James Cawte - an active director whose contract started on 05 Mar 2014.
According to our information (last updated on 09 Apr 2024), the company registered 1 address: 106 Bond Street, Dunedin Central, Dunedin, 9016 (type: office, delivery).
A total of 1200 shares are allocated to 2 groups (2 shareholders in total). In the first group, 900 shares are held by 1 entity, namely:
Cawte, Hayden James (a director) located at Roslyn, Dunedin postcode 9010.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 300 shares) and includes
Cawte, Sheryl - located at Roslyn, Dunedin. Nz Heritage Limited is classified as "Environmental consultancy service - excluding laboratory service" (business classification M696220).

Addresses

Principal place of activity

106 Bond Street, Dunedin Central, Dunedin, 9016 New Zealand

Contact info
hayden@heritageproperties.co.nz
29 Apr 2019 Email
Heritageproperties.co.nz
13 May 2020 Website
Underoverarch.co.nz
13 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Director Cawte, Hayden James Roslyn
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Cawte, Sheryl Roslyn
Dunedin
9010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcpherson, Sheryl Dunedin Central
Dunedin
9016
New Zealand
Directors

Hayden James Cawte - Director

Appointment date: 05 Mar 2014

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 02 Nov 2022

Address: Dunedin, 9010 New Zealand

Address used since 01 Nov 2019

Address: Mornington, Dunedin, 9011 New Zealand

Address used since 01 Nov 2017

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 05 Mar 2014

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