Heriot Freight 2017 Limited was started on 20 Apr 2017 and issued an NZ business number of 9429046085689. The registered LTD company has been supervised by 2 directors: Nicola Ford - an active director whose contract began on 20 Apr 2017,
Craig Ford - an active director whose contract began on 20 Apr 2017.
As stated in our database (last updated on 21 Mar 2024), this company filed 1 address: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (types include: registered, physical).
Up to 11 Nov 2021, Heriot Freight 2017 Limited had been using Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch as their registered address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 980 shares are held by 2 entities, namely:
Ford, Craig (a director) located at Rd 2, Tapanui postcode 9587,
Ford, Nicola (a director) located at Rd 2, Tapanui postcode 9587.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 10 shares) and includes
Ford, Craig - located at Rd 1, Little River.
The third share allotment (10 shares, 1%) belongs to 1 entity, namely:
Ford, Nicola, located at Rd 1, Little River (a director). Heriot Freight 2017 Limited has been categorised as "Road freight transport service" (business classification I461040).
Previous addresses
Address: Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 04 Apr 2019 to 11 Nov 2021
Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 20 Apr 2017 to 04 Apr 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 980 | |||
Director | Ford, Craig |
Rd 2 Tapanui 9587 New Zealand |
20 Apr 2017 - |
Director | Ford, Nicola |
Rd 2 Tapanui 9587 New Zealand |
20 Apr 2017 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Ford, Craig |
Rd 1 Little River 7591 New Zealand |
20 Apr 2017 - |
Shares Allocation #3 Number of Shares: 10 | |||
Director | Ford, Nicola |
Rd 1 Little River 7591 New Zealand |
20 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Callaghan, Mark James |
Rd 2 Tapanui 9587 New Zealand |
05 Jul 2017 - 21 Mar 2018 |
Nicola Ford - Director
Appointment date: 20 Apr 2017
Address: Rd 2, Tapanui, 9587 New Zealand
Address used since 05 Jul 2017
Address: Rd 1, Little River, 7591 New Zealand
Address used since 20 Apr 2017
Craig Ford - Director
Appointment date: 20 Apr 2017
Address: Rd 2, Tapanui, 9587 New Zealand
Address used since 05 Jul 2017
Address: Rd 1, Little River, 7591 New Zealand
Address used since 20 Apr 2017
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