Heritage Manor (nz) Limited
Type: NZ Limited Company (Ltd)Heritage Manor (Nz) Limited (issued a New Zealand Business Number of 9429034512098) was registered on 29 Sep 2005. 2 addresses are in use by the company: 12 Hehan Close, Cambridge, Cambridge, 3434 (type: physical, registered). 680B Bruntwood Road, Rd 3, Hamilton had been their physical address, until 24 Sep 2019. Heritage Manor (Nz) Limited used other names, namely: Accredited Collections Limited from 29 Sep 2005 to 23 Jul 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Wickins, Denise Isobel (an individual) located at Cambridge, Cambridge postcode 3434. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Wickins, Gilbert Barrie (an individual) - located at Cambridge, Cambridge. Our information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Hehan Close, Cambridge, Cambridge, 3434 | Physical & registered & service | 24 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Denise Isobel Wickins
Rd 3, Hamilton, 3283
Address used since 14 Nov 2013
Cambridge, Cambridge, 3434
Address used since 13 Sep 2019 |
Director | 29 Sep 2005 - current |
|
Gilbert Barrie Wickins
Cambridge, Cambridge, 3434
Address used since 13 Sep 2019
Rd 3, Hamilton, 3283
Address used since 14 Nov 2013 |
Director | 29 Sep 2005 - current |
| 12 Hehan Close , Cambridge , Cambridge , 3434 |
| Previous address | Type | Period |
|---|---|---|
| 680b Bruntwood Road, Rd 3, Hamilton, 3283 | Physical | 25 Nov 2014 - 24 Sep 2019 |
| 680b Bruntwood Road, Rd 3, Hamilton, 3283 | Registered | 22 Nov 2013 - 24 Sep 2019 |
| 680b Bruntwood Road, Rd 3, Hamilton, 3283 | Registered | 21 Nov 2013 - 22 Nov 2013 |
| 67a Pah Road, Epsom, Auckland 1023 | Registered | 09 Nov 2009 - 21 Nov 2013 |
| 67a Pah Road, Epsom, Auckland 1023 | Physical | 09 Nov 2009 - 25 Nov 2014 |
| Level 1,building 2, Eastside Business Park, 15 Accent Dr, East Tamaki, Manukau 2013 | Registered | 24 Sep 2008 - 09 Nov 2009 |
| Level 1, Bldg 2, Eastside Business Park, 15 Accent Dr, East Tamaki, Manukau, 2013 | Physical | 24 Sep 2008 - 09 Nov 2009 |
| C/-monteck Group Limited, Chartered Accountants, Library Complex, Hill Road, Manurewa | Registered & physical | 03 Feb 2006 - 24 Sep 2008 |
| Gilligan & Co (manukau) Ltd, Chartered, Accountants, 2nd Floor, Ami Bldg, 15, Osterley Way, Manukau City | Physical & registered | 29 Sep 2005 - 03 Feb 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wickins, Denise Isobel Individual |
Cambridge Cambridge 3434 |
29 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wickins, Gilbert Barrie Individual |
Cambridge Cambridge 3434 |
29 Sep 2005 - current |
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