Heritage Management Limited
Type: NZ Limited Company (Ltd)Heritage Management Limited (issued an NZBN of 9429036324286) was registered on 13 Sep 2002. 2 addresses are in use by the company: Level 4, 52 Symonds St, Auckland, 1010 (type: registered, physical). Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland had been their registered address, up to 09 Apr 2015. 100 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 10 shares (10 per cent of shares), namely:
Reddy, Kalpana Shirlini (an individual) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 60 per cent of all shares (60 shares); it includes
Rpr Trustee Company Limited (an entity) - located at Auckland. Next there is the third group of shareholders, share allotment (10 shares, 10%) belongs to 2 entities, namely:
Cornwall Trustees 54 Limited, located at Newmarket, Auckland (an entity),
Gounder, Elizabeth Rohini, located at One Tree Hill, Auckland (an individual). Businesscheck's information was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 52 Symonds St, Auckland, 1010 | Registered & physical & service | 09 Apr 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Rohitesh Permal Reddy
Remuera, Auckland, 1050
Address used since 30 Mar 2010 |
Director | 13 Sep 2002 - current |
|
Kalpana Shirlini Reddy
Mount Eden, Auckland, 1024
Address used since 10 Sep 2010 |
Director | 13 Sep 2002 - current |
|
Navin Chandra Patel
Lynfield, Auckland, 1042
Address used since 13 Sep 2002 |
Director | 13 Sep 2002 - 25 Feb 2021 |
| Previous address | Type | Period |
|---|---|---|
| Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 | Registered | 03 Apr 2014 - 09 Apr 2015 |
| Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 | Registered | 18 Mar 2011 - 03 Apr 2014 |
| Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 | Physical | 18 Mar 2011 - 09 Apr 2015 |
| Oswin Griffiths - Dfk Ltd, Level 4, 52 Symonds Street, Auckland | Registered & physical | 13 Sep 2002 - 18 Mar 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reddy, Kalpana Shirlini Individual |
Mount Eden Auckland 1024 |
13 Sep 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rpr Trustee Company Limited Shareholder NZBN: 9429035488415 Entity (NZ Limited Company) |
Auckland 1010 |
24 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornwall Trustees 54 Limited Shareholder NZBN: 9429031459099 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
31 Oct 2014 - current |
|
Gounder, Elizabeth Rohini Individual |
One Tree Hill Auckland 1061 |
24 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirthi Trustee Limited Shareholder NZBN: 9429036138449 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
24 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reddy, Rohitesh Permal Individual |
Epsom Auckland |
24 Mar 2004 - 24 Mar 2004 |
|
Reddy, Sandra Padmini Individual |
Epsom Auckland |
24 Mar 2004 - 24 Mar 2004 |
|
Patel, Hemant Khusalbhai Individual |
Epsom Auckland 1023 |
24 Mar 2004 - 31 Oct 2014 |
|
Reddy, Rohitesh Permal Individual |
Remuera Auckland 1050 |
24 Mar 2004 - 24 Mar 2004 |
|
Reddy, Sandra Padmini Individual |
Remuera Auckland 1050 |
24 Mar 2004 - 24 Mar 2004 |
|
Patel, Navin Chandra Individual |
Lynfield Auckland |
24 Mar 2004 - 24 Mar 2004 |
 |
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|
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|
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|
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|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
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