Heritage Buildings & Homes Limited
Type: NZ Limited Company (Ltd)Heritage Buildings & Homes Limited (New Zealand Business Number 9429036843411) was incorporated on 02 Aug 2001. 2 addresses are in use by the company: 36C Hawken Road, Rd 9, Whangarei, 0179 (type: registered, physical). Level 4, 35 Robert Street, Whangarei had been their physical address, until 04 Aug 2022. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8% of shares), namely:
Mitchell Group Trustees Limited (an entity) located at Whangarei, Null postcode 0110,
Mitchell, Gemma Mary (an individual) located at Rd 9, Whangarei postcode 0179,
Mitchell, John (an individual) located at Rd 9, Whangarei postcode 0179. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Mitchell, John (an individual) - located at Rd 9, Whangarei. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Mitchell, Gemma Mary, located at Rd 9, Whangarei (an individual). Businesscheck's data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 36c Hawken Road, Rd 9, Whangarei, 0179 | Registered & physical & service | 04 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
John Mitchell
Rd 9, Whangarei, 0179
Address used since 16 Dec 2014 |
Director | 16 Dec 2014 - current |
|
Jane Ann Mitchell
Maunu, Whangarei, 0110
Address used since 24 Mar 2010 |
Director | 02 Aug 2001 - 16 Dec 2014 |
|
Keith Allan Mitchell
Maunu, Whangarei, 0110
Address used since 24 Mar 2010 |
Director | 02 Aug 2001 - 26 Feb 2014 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 35 Robert Street, Whangarei, 0110 | Physical & registered | 24 Dec 2014 - 04 Aug 2022 |
| 23 Rathbone Street, Whangarei | Physical & registered | 02 Aug 2001 - 24 Dec 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell Group Trustees Limited Shareholder NZBN: 9429041082584 Entity (NZ Limited Company) |
Whangarei Null 0110 |
23 Jun 2015 - current |
|
Mitchell, Gemma Mary Individual |
Rd 9 Whangarei 0179 |
23 Jun 2015 - current |
|
Mitchell, John Individual |
Rd 9 Whangarei 0179 |
21 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, John Individual |
Rd 9 Whangarei 0179 |
21 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Gemma Mary Individual |
Rd 9 Whangarei 0179 |
23 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell Estate, Keith Allan Individual |
Maunu Estates Maunu, Whangarei 0110 |
03 Apr 2004 - 23 Jun 2015 |
|
Mitchell, Paul Individual |
Rd 9 Whangarei 0179 |
21 Oct 2014 - 05 Mar 2019 |
|
Mitchell, Jane Ann Individual |
Maunu Estates Maunu, Whangarei |
03 Apr 2004 - 05 Apr 2016 |
 |
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