businesscheck.co.nz / a-z index / h / he / her / heri
General information

Heritage Heights Limited

Type: NZ Limited Company (Ltd)
9429036786329
New Zealand Business Number
1159499
Company Number
Registered
Company Status

Heritage Heights Limited (issued an NZ business identifier of 9429036786329) was started on 24 Sep 2001. 2 addresses are in use by the company: 112 Town Centre, Te Anau, 9600 (type: physical, registered). 112 Town Centre, Te Anau had been their physical address, until 02 Oct 2019. Heritage Heights Limited used other aliases, namely: Craigavon Estates Limited from 24 Sep 2001 to 21 Mar 2002. 1000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 5 shares (0.5% of shares), namely:
Sinclair, Graham John (an individual) located at Waikiwi, Invercargill postcode 9810. As far as the second group is concerned, a total of 1 shareholder holds 0.5% of all shares (exactly 5 shares); it includes
Sinclair, Stephen Llewllyn (an individual) - located at Waikiwi, Invercargill. Moving on to the next group of shareholders, share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Mcleod, Janice Yvonne, located at Glengarry, Invercargill (an individual). The Businesscheck information was updated on 22 Apr 2024.

Current address Type Used since
112 Town Centre, Te Anau, 9600 Physical & registered & service 02 Oct 2019
Last updated:
Directors
Name and Address Role Period
Donald Thomas Erskine
Gladstone, Invercargill, 9810
Address used since 21 Sep 2009
Director 24 Sep 2001 - current
Graham John Sinclair
Invercargill,
Address used since 04 Jun 2002
Director 04 Jun 2002 - 01 Feb 2008
Janice Yvonne Mcleod
Invercargill,
Address used since 24 Sep 2001
Director 24 Sep 2001 - 04 Jun 2002
Addresses
Previous address Type Period
112 Town Centre, Te Anau, 9600 Physical & registered 02 Oct 2018 - 02 Oct 2019
173 Spey Street, Invercargill, Invercargill, 9810 Registered & physical 18 Sep 2013 - 02 Oct 2018
Whk South, 173 Spey Street, Invercargill, 9810 Physical & registered 25 Mar 2011 - 18 Sep 2013
Whk South, 62 Deveron Street, Invercargill, 9810 Registered & physical 01 Oct 2010 - 25 Mar 2011
Whk, 62 Deveron Street, Invercargill 9810 Registered & physical 28 Sep 2009 - 01 Oct 2010
Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill Registered & physical 04 Sep 2007 - 28 Sep 2009
Ward Wilson Limited, 62 Deveron Street, Invercargill Physical & registered 20 Sep 2002 - 04 Sep 2007
C/ - Ward Wilson Partners, 62 Deveron Street, Invercargill Physical & registered 24 Sep 2001 - 20 Sep 2002
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Sinclair, Graham John
Individual 		Waikiwi
Invercargill
9810 		10 Sep 2004 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Sinclair, Stephen Llewllyn
Individual 		Waikiwi
Invercargill
9810 		10 Sep 2004 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Mcleod, Janice Yvonne
Individual 		Glengarry
Invercargill
9810 		24 Sep 2001 - current
Shares Allocation #4 Number of Shares: 980
Shareholder Name Address Period
Deveron Trustees Limited
Shareholder NZBN: 9429037857660
Entity (NZ Limited Company) 		Invercargill
9810 		24 Sep 2001 - current
Shares Allocation #5 Number of Shares: 5
Shareholder Name Address Period
Erskine, Donald Thomas
Individual 		Gladstone
Invercargill
9810 		24 Sep 2001 - current
Location
Companies nearby
Schist Holdings Limited
173 Spey Street
Northern Southland Engineering Limited
173 Spey Street
Symonds Street Trust Services Limited
173 Spey Street
Turntru Machining Limited
173 Spey Street
Eva Row Company Limited
173 Spey Street
N J Architectural Design Limited
173 Spey Street