General information

Heritage Lifestyle Parks NZ Limited

Type: NZ Limited Company (Ltd)

9429034630136

New Zealand Business Number

1670882

Company Number

Registered

Company Status

Heritage Lifestyle Parks Nz Limited (issued a business number of 9429034630136) was registered on 08 Aug 2005. 6 addresess are currently in use by the company: 127 Godfrey Drive, Orewa, 0931 (type: physical, registered). 19 Hamblyn Street, Strandon, New Plymouth had been their registered address, up to 09 Dec 2019. Heritage Lifestyle Parks Nz Limited used more aliases, namely: Heritage Lifestyle Park Nz Limited from 08 Aug 2005 to 23 Nov 2005. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 25 shares (25% of shares), namely:
Rowe, Ian Eric (an individual) located at Orewa, Orewa postcode 0931,
Rowe, Patricia Gertrude (an individual) located at Orewa, Orewa postcode 0931. In the second group, a total of 2 shareholders hold 25% of all shares (exactly 25 shares); it includes
Rowe, Kaoru (an individual) - located at Orewa, Orewa,
Rowe, David Matthew (an individual) - located at Orewa, Orewa. Moving on to the 3rd group of shareholders, share allocation (50 shares, 50%) belongs to 1 entity, namely:
Rowe, David Matthew, located at Orewa, Orewa (an individual). Businesscheck's database was updated on 23 Apr 2024.

Current address	Type	Used since
19 Hamblyn Street, New Plymouth	Other (Address For Share Register)	13 Apr 2006
19 Hamblyn Street, Strandon, New Plymouth, 4312	Other (Address For Share Register)	08 Nov 2018
127 Godfrey Drive, Orewa, Orewa, 0931	Other (Address For Share Register) & shareregister (Address For Share Register)	29 Nov 2019
127 Godfrey Drive, Orewa, 0931	Physical & registered & service	09 Dec 2019

Name	From	To
Heritage Lifestyle Parks NZ Limited	unknown	unknown
Heritage Lifestyle Park NZ Limited	08 Aug 2005	23 Nov 2005

Last updated: 23 Apr 2024

Directors

Name and Address	Role	Period
Patricia Gertrude Rowe Orewa, 0931 Address used since 26 Nov 2015 New Plymouth, 4312 Address used since 25 Nov 2015	Director	13 Apr 2006 - current
Kaoru Rowe Orewa, 0931 Address used since 26 Nov 2015 New Plymouth, 4312 Address used since 25 Nov 2015	Director	13 Apr 2006 - current
David Matthew Rowe Orewa, 0931 Address used since 26 Nov 2015 New Plymouth, 4312 Address used since 25 Nov 2015	Director	13 Apr 2006 - current
Ian Eric Rowe Orewa, 0931 Address used since 26 Nov 2015 New Plymouth, 4312 Address used since 25 Nov 2015	Director	13 Apr 2006 - current
Carmelita Vizmanos Whatawhata, Hamilton, Address used since 13 Apr 2006	Director	13 Apr 2006 - 30 Apr 2009
Brian Killen Keeley Whatawhata, Hamilton, Address used since 13 Apr 2006	Director	13 Apr 2006 - 30 Apr 2009
Desmond Wilson Frengley Bell Block, New Plymouth, Address used since 08 Aug 2005	Director	08 Aug 2005 - 13 Apr 2006

Addresses

Other active addresses

	Type	Used since
127 Godfrey Drive, Orewa, 0931	Physical & registered & service	09 Dec 2019

Previous address	Type	Period
19 Hamblyn Street, Strandon, New Plymouth, 4312	Registered & physical	16 Nov 2018 - 09 Dec 2019
19 Hamblyn Street, New Plymouth	Physical & registered	24 Apr 2006 - 16 Nov 2018
Cnr Robe & Powderham Streets, New Plymouth	Registered & physical	08 Aug 2005 - 24 Apr 2006

Financial Data

Financial info

100

Total number of Shares

November

Annual return filing month

17 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 25

Shareholder Name	Address	Period
Rowe, Ian Eric Individual	Orewa Orewa 0931	13 Apr 2006 - current
Rowe, Patricia Gertrude Individual	Orewa Orewa 0931	13 Apr 2006 - current

Shares Allocation #2 Number of Shares: 25

Shareholder Name	Address	Period
Rowe, Kaoru Individual	Orewa Orewa 0931	13 Apr 2006 - current
Rowe, David Matthew Individual	Orewa Orewa 0931	13 Apr 2006 - current

Shares Allocation #3 Number of Shares: 50

Shareholder Name	Address	Period
Rowe, David Matthew Individual	Orewa Orewa 0931	30 Apr 2009 - current

Historic shareholders

Shareholder Name	Address	Period
Vizmanos, Carmelita Individual	Whatawhata Hamilton	13 Apr 2006 - 13 Apr 2006
Keeley, Brian Killen Individual	Whatawhata Hamilton	13 Apr 2006 - 13 Apr 2006
Desmond Wilson, Frengley Individual	New Plymouth	08 Aug 2005 - 27 Jun 2010

Location

Companies nearby

	Bihisello Limited 22a Hamblyn St
	M & J Murray Limited 13 Hamblyn Street
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	Bruce Forrest Oilfield Expertise Company Limited 23 Mclean Street
	Te Aana Mission Trust 23 Mclean Street