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General information

Heritage Racing Limited

Type: NZ Limited Company (Ltd)
9429031026529
New Zealand Business Number
3464372
Company Number
Registered
Company Status

Heritage Racing Limited (issued a business number of 9429031026529) was launched on 08 Jul 2011. 2 addresses are in use by the company: 25 Park Lane, Whitianga, Whitianga, 3510 (type: registered, service). 2/13 Saltburn Road, Milford, Auckland had been their registered address, until 23 Jan 2024. Heritage Racing Limited used more aliases, namely: Matamata Racing Limited from 16 Jan 2012 to 26 Aug 2013, Winfield Racing Limited (08 Jul 2011 to 16 Jan 2012). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Eclipse Trustees Limited (an entity) located at Whitianga, Whitianga postcode 3510. The Businesscheck database was last updated on 02 Mar 2024.

Current address Type Used since
2/13 Saltburn Road, Milford, Auckland, 0620 Physical 06 Jul 2015
25 Park Lane, Whitianga, Whitianga, 3510 Registered & service 23 Jan 2024
Last updated:
Directors
Name and Address Role Period
Wendy Davies
Milford, Auckland, 0620
Address used since 29 Jul 2015
Director 08 Jul 2011 - current
John Lancaster Davies
Milford, Auckland, 0620
Address used since 16 Aug 2022
Director 16 Aug 2022 - 07 Aug 2023
Addresses
Previous address Type Period
2/13 Saltburn Road, Milford, Auckland, 0620 Registered & service 06 Jul 2015 - 23 Jan 2024
6c Saltburn Road, Milford, Auckland, 0620 Physical & registered 08 Jul 2011 - 06 Jul 2015
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
18 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Eclipse Trustees Limited
Shareholder NZBN: 9429032913668
Entity (NZ Limited Company) 		Whitianga
Whitianga
3510 		16 Jan 2012 - current

Historic shareholders

Shareholder Name Address Period
Heritage Stud Limited
Shareholder NZBN: 9429034992296
Company Number: 1594216
Entity 		08 Jul 2011 - 16 Jan 2012
Heritage Stud Limited
Shareholder NZBN: 9429034992296
Company Number: 1594216
Entity 		08 Jul 2011 - 16 Jan 2012
Location
Companies nearby
Eclipse Trustees Limited
2/13 Saltburn Road
Pacific Investment Corporation Limited
2/13 Saltburn Road
Topaz Group Limited
2/13 Saltburn Road
Gmd Group Limited
Flat 2, 13 Saltburn Road
Heritage Stud Limited
2/13 Saltburn Road
Heritage Corporate Holdings Limited
2/13 Saltburn Road