Heriot Earthmoving (2000) Limited
Type: NZ Limited Company (Ltd)Heriot Earthmoving (2000) Limited (issued a New Zealand Business Number of 9429037059279) was incorporated on 11 Dec 2000. 2 addresses are currently in use by the company: 69 Newcastle Street, Riversdale, 9776 (type: registered, physical). 3 Fairfield Street, Gore, Gore had been their physical address, up to 10 Jan 2019. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 25 shares (25% of shares), namely:
Young, Blair (an individual) located at Rd 2, Tapanui postcode 9587. In the second group, a total of 1 shareholder holds 38% of all shares (exactly 38 shares); it includes
Young, Murray Wayne (an individual) - located at Rd 2, Tapanui. The 3rd group of shareholders, share allotment (37 shares, 37%) belongs to 1 entity, namely:
Young, Debra Lee, located at Rd 2, Tapanui (an individual). Businesscheck's information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 69 Newcastle Street, Riversdale, 9776 | Registered & physical & service | 10 Jan 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray Wayne Young
Rd 2, Tapanui, 9587
Address used since 22 Mar 2011 |
Director | 11 Dec 2000 - current |
|
Blair John Young
Rd 2 Tapanui, 9587
Address used since 23 Sep 2019 |
Director | 23 Sep 2019 - current |
| Previous address | Type | Period |
|---|---|---|
| 3 Fairfield Street, Gore, Gore, 9710 | Physical & registered | 30 Mar 2011 - 10 Jan 2019 |
| Malloch Mcclean, 3 Fairfield Street, Gore | Physical & registered | 26 Mar 2002 - 30 Mar 2011 |
| Malloch Mcclean & Company, 8 Fairfield Street, Gore | Physical | 12 Dec 2000 - 26 Mar 2002 |
| Malloch Mcclean & Company, 8 Fairfield Street, Gore | Registered | 11 Dec 2000 - 26 Mar 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Blair Individual |
Rd 2 Tapanui 9587 |
08 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Murray Wayne Individual |
Rd 2 Tapanui 9587 |
11 Dec 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Debra Lee Individual |
Rd 2 Tapanui 9587 |
08 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Debra Lee Individual |
Rd 2 Tapanui 9587 |
11 Dec 2000 - 08 Aug 2017 |
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