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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Gunson, Dianne Frances |
Rd 2 Ohaupo 3882 New Zealand |
16 Sep 2014 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Gunson, Euan Alan |
Rd 2 Ohaupo 3882 New Zealand |
16 Sep 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thomson, Russell Laird |
Te Kuiti Te Kuiti 3910 New Zealand |
12 May 2014 - 16 Sep 2014 |
Individual | Sutton, Patricia Thelma |
Rd 4 Tauranga 3174 New Zealand |
12 May 2014 - 16 Sep 2014 |
Individual | Sutton, Maurice Stanley |
Rd 4 Tauranga 3174 New Zealand |
12 May 2014 - 16 Sep 2014 |
Entity | Wfm Trustees Limited Shareholder NZBN: 9429036998050 Company Number: 1117712 |
12 May 2014 - 16 Sep 2014 | |
Entity | Wfm Trustees Limited Shareholder NZBN: 9429036998050 Company Number: 1117712 |
12 May 2014 - 16 Sep 2014 |
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
Cd & Ka Patterson Trustee Company Limited
411 Greenhill Drive
Amw Trustee Limited
Kelly & Bryant, 411 Greenhill Drive,
Waipa Youth Charitable Trust
411 Greenhill Drive
Te Awamutu Congregation Of Jehovah's Witnesses
303/1 Taylor Avenue
Admoe Race Properties Limited
1113 Racecourse Road
Flightlink Limited
486 Taylor Avenue
Brian Wright Independent Trustee Limited
298 Alexandra Street
Detinue Securities Limited
486 Alexandra Street
G & E Haswell Independent Trustee Limited
306 Alexandra Street
Gunson Independent Trustee Limited
380 Alexandra Street
Steve Gibson Trustee No2 Limited
306 Alexandra Street
Tegic Limited
298 Alexandra Street