General information

Heritage Properties (np) Limited

Type: NZ Limited Company (Ltd)
9429032598407
New Zealand Business Number
2164768
Company Number
Registered
Company Status

Heritage Properties (Np) Limited (issued an NZ business identifier of 9429032598407) was registered on 19 Aug 2008. 2 addresses are in use by the company: 151 Plymouth Road, Rd 4, New Plymouth, 4374 (type: registered, physical). C/-Pricewaterhousecoopers, 54 Gill Street, New Plymouth 4340 had been their physical address, until 17 May 2011. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 499 shares (49.9 per cent of shares), namely:
Five Dollar Bob's Trustee Limited (an entity) located at Plymouth postcode 4340,
Neale, Kerry Jane (an individual) located at New Plymouth, New Plymouth postcode 4601. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Neale, Kerry Jane (an individual) - located at New Plymouth, New Plymouth. Next there is the 3rd group of shareholders, share allocation (500 shares, 50%) belongs to 1 entity, namely:
Neale, Bruce, located at New Plymouth 4601 (an individual). Our data was updated on 04 Apr 2024.

Current address Type Used since
151 Plymouth Road, Rd 4, New Plymouth, 4374 Registered & physical & service 17 May 2011
Directors
Name and Address Role Period
Kerry Jane Neale
Rd 4, New Plymouth, 4374
Address used since 04 Sep 2009
Director 19 Aug 2008 - current
Bruce Neale
Rd 4, New Plymouth, 4374
Address used since 04 Sep 2009
Director 19 Aug 2008 - current
Addresses
Previous address Type Period
C/-pricewaterhousecoopers, 54 Gill Street, New Plymouth 4340 Physical 19 Aug 2008 - 17 May 2011
151 Plymouth Road, New Plymouth 4601 Registered 19 Aug 2008 - 17 May 2011
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
27 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Five Dollar Bob's Trustee Limited
Shareholder NZBN: 9429048665049
Entity (NZ Limited Company)
Plymouth
4340
28 Jan 2021 - current
Neale, Kerry Jane
Individual
New Plymouth
New Plymouth
4601
19 Aug 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Neale, Kerry Jane
Individual
New Plymouth
New Plymouth
4601
19 Aug 2008 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Neale, Bruce
Individual
New Plymouth 4601
19 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
Rmy Trustees (2006) Limited
Other
New Plymouth
19 Aug 2008 - 28 Jan 2021
Rowe, Ian James
Individual
New Plymouth 4601
19 Aug 2008 - 28 Jan 2021
Rowe, Ian James
Individual
New Plymouth 4601
19 Aug 2008 - 28 Jan 2021
Location
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