Heritage Incline Limited
Type: NZ Limited Company (Ltd)Heritage Incline Limited (New Zealand Business Number 9429035875970) was incorporated on 15 Jul 2003. 3 addresses are currently in use by the company: 11-17 Church Street, Queenstown, Level 2, Queenstown, 9300 (type: registered, service). 160 Centennial Avenue, Arrowtown had been their physical address, until 14 Dec 2011. 4337572 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1056000 shares (24.35 per cent of shares), namely:
Heritage Incline Limited (an entity) located at Level 2, Queenstown postcode 9300. As far as the second group is concerned, a total of 1 shareholder holds 75.08 per cent of all shares (exactly 3256572 shares); it includes
Incline Investments Limited (an entity) - located at 13 Camp Street, Queenstown. The third group of shareholders, share allocation (25000 shares, 0.58%) belongs to 1 entity, namely:
Molgat, Mathurin, located at Dalefield, Queenstown (an individual). The Businesscheck information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 160 Centennial Avenue, Rd 1, Queenstown, 9371 | Physical & registered | 14 Dec 2011 |
| 11-17 Church Street, Queenstown, Level 2, Queenstown, 9300 | Registered & service | 02 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
John Gerard Darby
Rd 1, Queenstown, 9371
Address used since 18 Aug 2022
Queenstown, Queenstown, 9371
Address used since 01 Dec 2015 |
Director | 07 Jul 2004 - current |
|
George Charles Desmond Kerr
Rd 1, Queenstown, 9371
Address used since 24 May 2010 |
Director | 07 Jun 2006 - current |
|
Richard Alan Hanson
Rd 1, Queenstown, 9371
Address used since 01 Dec 2015
Remuera, Auckland, 1050
Address used since 01 Jun 2019 |
Director | 31 Jan 2007 - current |
|
Robert Rellee Skinner
Mosman, Sydney, Nsw 2088, Australia,
Address used since 07 Jun 2006 |
Director | 07 Jun 2006 - 24 May 2010 |
|
David Quintin Hogg
Nelson,
Address used since 07 Jun 2006 |
Director | 07 Jun 2006 - 29 Apr 2009 |
|
Alistair Evans Broad
Dunedin,
Address used since 15 Jul 2003 |
Director | 15 Jul 2003 - 20 Dec 2004 |
|
Albert Peter Alloo
Dunedin,
Address used since 15 Jul 2003 |
Director | 15 Jul 2003 - 15 Jul 2003 |
| Previous address | Type | Period |
|---|---|---|
| 160 Centennial Avenue, Arrowtown | Physical & registered | 10 Aug 2007 - 14 Dec 2011 |
| Co John Richardson & Co Limited, 1 Mcchesney Road, Queenstown | Registered & physical | 14 Jul 2004 - 10 Aug 2007 |
| C/o John Richardson & Co Limited, 1 Mcchesney Road, Queenstown | Physical & registered | 14 Jul 2004 - 10 Aug 2007 |
| Albert Alloo & Sons, 67 Princes Street, Dunedin | Registered & physical | 15 Jul 2003 - 14 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heritage Incline Limited Shareholder NZBN: 9429035875970 Entity (NZ Limited Company) |
Level 2 Queenstown 9300 |
21 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Incline Investments Limited Shareholder NZBN: 9429036195152 Entity (NZ Limited Company) |
13 Camp Street Queenstown 9300 |
07 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Molgat, Mathurin Individual |
Dalefield Queenstown |
22 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tci Holdings Limited Other |
Mosman Sydney, Australia |
25 Jan 2005 - 21 Jul 2021 |
|
Treble Cone Heritage Trust Limited Shareholder NZBN: 9429036238859 Company Number: 1257058 Entity |
07 Jul 2004 - 07 Jul 2004 | |
|
Alloo, Albert Peter Individual |
Dunedin |
15 Jul 2003 - 07 Jul 2004 |
|
Treble Cone Heritage Trust Limited Shareholder NZBN: 9429036238859 Company Number: 1257058 Entity |
07 Jul 2004 - 07 Jul 2004 |
Ultimate Holding Company
| Effective Date | 20 Nov 2016 |
| Name | Incline Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1264576 |
| Country of origin | NZ |
| Address |
Level 2, Te Ahi 13 Camp Street Queenstown 9300 |
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