The Heretaunga Company Limited was started on 16 Sep 2015 and issued a number of 9429041979532. The registered LTD company has been supervised by 2 directors: Malcolm John Gillies - an active director whose contract started on 16 Sep 2015,
Kevin David Melville - an active director whose contract started on 16 Sep 2015.
As stated in our database (last updated on 04 Apr 2024), this company filed 1 address: 30 Somme Road, Trentham, Upper Hutt, 5018 (category: registered, service).
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Marua Management Limited (an entity) located at Trentham, Upper Hutt postcode 5018.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Melville, Kevin David - located at Hutt Central, Lower Hutt. The Heretaunga Company Limited is classified as "Private hotel - short term accommodation" (business classification H440055).
Other active addresses
Address #4: 30 Somme Road, Trentham, Upper Hutt, 5018 New Zealand
Registered & service address used from 08 Mar 2023
Principal place of activity
5 Gibbons Street, Upper Hutt, Upper Hutt, 5018 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Marua Management Limited Shareholder NZBN: 9429031586313 |
Trentham Upper Hutt 5018 New Zealand |
16 Sep 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Melville, Kevin David |
Hutt Central Lower Hutt 5010 New Zealand |
16 Sep 2015 - |
Malcolm John Gillies - Director
Appointment date: 16 Sep 2015
Address: Birchville, Upper Hutt, 5018 New Zealand
Address used since 16 Sep 2015
Kevin David Melville - Director
Appointment date: 16 Sep 2015
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 16 Sep 2015
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