General information
Heritage Land Limited
Type: NZ Limited Company (Ltd)9429035850847
New Zealand Business Number
1361761
Company Number
Registered
Company Status
Heritage Land Limited (New Zealand Business Number 9429035850847) was incorporated on 14 Aug 2003. 2 addresses are in use by the company: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: registered, physical). 196 Broadway Avenue, Palmerston North, Palmerston North had been their physical address, until 18 Jul 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Pokaka Trust Company Limited (an entity) located at Palmerston North, Palmerston North postcode 4410. Our data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Registered & physical & service | 18 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Russell Farquhar
Palmerston North, Palmerston North, 4410
Address used since 28 May 2015 |
Director | 14 Aug 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Physical | 25 May 2016 - 18 Jul 2017 |
| 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Registered | 11 May 2016 - 18 Jul 2017 |
| Level 7, Tsb Bank Tower, Fitzherbert Avenue, Palmerston North, 4410 | Registered | 16 May 2008 - 11 May 2016 |
| Level 7, Tsb Bank Tower, Fitzherbert Avenue, Palmerston North, 4410 | Physical | 16 May 2008 - 25 May 2016 |
| Farquhar Brooking-chartered Accountants, Level 7 Telstraclear House, Fitzherbert Avenue, Palmerston North | Registered | 05 Dec 2005 - 16 May 2008 |
| Farquhar Brooking Chartered Accountants, Level 7, Telstraclear House, Fitzherbert Avenue, Palmerston North | Physical | 05 Dec 2005 - 16 May 2008 |
| Farquhar Brooking Chartered Accountants, Level 7, Axa Centre, Fitzherbert Avenue, Palmerston North | Registered & physical | 14 Aug 2003 - 05 Dec 2005 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pokaka Trust Company Limited Shareholder NZBN: 9429035858232 Entity (NZ Limited Company) |
Palmerston North Palmerston North 4410 |
14 Aug 2003 - current |
Location
Companies nearby
 |
Led Kiwi Lighting Limited 196 Broadway Avenue |
|
Youpockit Limited 196 Broadway Avenue |
|
Greaves Electrical Services Limited 196 Broadway Avenue |
|
Edlead Consulting Limited 196 Broadway Avenue |
|
Farquhar Brooking Trust Company No. 20 Limited 196 Broadway Avenue |
|
R & S Hire Services Limited 196 Broadway Avenue |