Heritage Huts Limited
Type: NZ Limited Company (Ltd)Heritage Huts Limited (issued an NZBN of 9429031623148) was incorporated on 23 Mar 2010. 10 addresess are in use by the company: 44B Riverside Drive, Riverside, Whangarei, 0112 (type: registered, service). 130 Ocean Road, Ohope, Ohope had been their registered address, up to 23 Feb 2021. Heritage Huts Limited used other aliases, namely: Stratus Group Limited from 23 Mar 2010 to 04 Jun 2015. 24361450 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 12180725 shares (50 per cent of shares), namely:
Peacocke, Stephanie Louise (a director) located at Rd 1, Russell postcode 0272. ""Building, residential - flats, home units, apartments, etc"" (ANZSIC E301910) is the category the Australian Bureau of Statistics issued Heritage Huts Limited. The Businesscheck information was updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 586, Whakatane, Whakatane, 3158 | Postal | 13 May 2019 |
| 135a Harbour Road, Ohope, Ohope, 3121 | Other (Address For Share Register) & shareregister (Address For Share Register) | 15 Feb 2021 |
| 135a Harbour Road, Ohope, Ohope, 3120 | Physical & registered & service | 23 Feb 2021 |
| 135a Harbour Road, Ohope, Ohope, 3121 | Office & delivery | 25 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Joshua Cory Edlin
Rd 1, Russell, 0272
Address used since 01 May 2023
Ohope, Ohope, 3121
Address used since 12 Feb 2021
Ohope, Ohope, 3121
Address used since 26 Jun 2015 |
Director | 23 Mar 2010 - current |
|
Stephanie Louise Peacocke
Rd 1, Russell, 0272
Address used since 01 May 2023
Ohope, Ohope, 3121
Address used since 20 Dec 2021
Ohope, Ohope, 3121
Address used since 26 Jun 2015 |
Director | 27 Apr 2010 - current |
| Type | Used since | |
|---|---|---|
| 135a Harbour Road, Ohope, Ohope, 3121 | Office & delivery | 25 May 2021 |
| 44b Riverside Drive, Riverside, Whangarei, 0112 | Office | 23 May 2023 |
| 44b Riverside Drive, Riverside, Whangarei, 0112 | Registered & service | 31 May 2023 |
| 130 Ocean Road , Ohope , Ohope , 3121 |
| Previous address | Type | Period |
|---|---|---|
| 130 Ocean Road, Ohope, Ohope, 3121 | Registered & physical | 12 Jun 2015 - 23 Feb 2021 |
| Kaimai Law, 243 State Highway 2 Bethlehem, Tauranga | Physical & registered | 23 Mar 2010 - 12 Jun 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peacocke, Stephanie Louise Director |
Rd 1 Russell 0272 |
13 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Edlin, Joshua Cory Individual |
Rd 1 Russell 0272 |
27 Apr 2010 - 27 Apr 2010 |
|
Edlin, Joshua Cory Individual |
Taupo |
23 Mar 2010 - 27 Jun 2010 |
|
Edlin, Joshua Cory Individual |
Taupo |
23 Mar 2010 - 27 Jun 2010 |
|
Edlin, Joshua Cory Individual |
Wharewaka Taupo |
27 Apr 2010 - 27 Apr 2010 |
|
Peacocke, Stephanie Louise Individual |
Wharewaka Taupo |
27 Apr 2010 - 27 Apr 2010 |
 |
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