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Heritage Ayrshires Limited

Type: NZ Limited Company (Ltd)
9429041219485
NZBN
5186021
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Level 4, 35 Grey Street
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 25 May 2020

Heritage Ayrshires Limited, a registered company, was launched on 12 May 2014. 9429041219485 is the New Zealand Business Number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company has been classified. This company has been managed by 4 directors: Euan Alan Gunson - an active director whose contract began on 03 Sep 2014,
Maurice Stanley Sutton - an inactive director whose contract began on 12 May 2014 and was terminated on 03 Sep 2014,
Michael John Sutton - an inactive director whose contract began on 12 May 2014 and was terminated on 03 Sep 2014,
Patricia Thelma Sutton - an inactive director whose contract began on 12 May 2014 and was terminated on 03 Sep 2014.
Updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: Level 4, 35 Grey Street, Tauranga, Tauranga, 3110 (category: registered, physical).
Heritage Ayrshires Limited had been using 57 Spring Street, Tauranga, Tauranga as their registered address up until 25 May 2020.
Previous names for this company, as we established at BizDb, included: from 16 Sep 2014 to 16 May 2017 they were called Pouri Ayrshires Limited, from 02 May 2014 to 16 Sep 2014 they were called Broom Park Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 57 Spring Street, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 02 Sep 2019 to 25 May 2020

Address: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical & registered address used from 09 Mar 2016 to 02 Sep 2019

Address: Shop 4, Fresh Choice Complex, Jacob Street, Te Awamutu, 3800 New Zealand

Physical & registered address used from 07 Apr 2015 to 09 Mar 2016

Address: Shop 4, Fresh Choice Complex, Jacob Street, Te Awamutu, 3800 New Zealand

Physical & registered address used from 12 May 2014 to 07 Apr 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Gunson, Dianne Frances Rd 2
Ohaupo
3882
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Gunson, Euan Alan Rd 2
Ohaupo
3882
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomson, Russell Laird Te Kuiti
Te Kuiti
3910
New Zealand
Individual Sutton, Patricia Thelma Rd 4
Tauranga
3174
New Zealand
Individual Sutton, Maurice Stanley Rd 4
Tauranga
3174
New Zealand
Entity Wfm Trustees Limited
Shareholder NZBN: 9429036998050
Company Number: 1117712
Entity Wfm Trustees Limited
Shareholder NZBN: 9429036998050
Company Number: 1117712
Directors

Euan Alan Gunson - Director

Appointment date: 03 Sep 2014

Address: Rd 2, Ohaupo, 3882 New Zealand

Address used since 03 Sep 2014


Maurice Stanley Sutton - Director (Inactive)

Appointment date: 12 May 2014

Termination date: 03 Sep 2014

Address: Rd 4, Tauranga, 3174 New Zealand

Address used since 12 May 2014


Michael John Sutton - Director (Inactive)

Appointment date: 12 May 2014

Termination date: 03 Sep 2014

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 12 May 2014


Patricia Thelma Sutton - Director (Inactive)

Appointment date: 12 May 2014

Termination date: 03 Sep 2014

Address: Rd 4, Tauranga, 3174 New Zealand

Address used since 12 May 2014

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