General information
Heritage Trust Limited
Type: NZ Limited Company (Ltd)9429037773564
New Zealand Business Number
922803
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description
Heritage Trust Limited (issued a New Zealand Business Number of 9429037773564) was started on 08 Sep 1998. 11 addresess are currently in use by the company: 1311, Christchurch, 8140 (type: postal, office). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up to 13 Jun 2023. Heritage Trust Limited used more names, namely: Certane (Nz) Limited from 01 Dec 2020 to 28 Jan 2022, Sargon (Nz) Limited (16 Sep 2019 to 01 Dec 2020) and Heritage Trustee Company Limited (08 Sep 1998 - 16 Sep 2019). 302 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 302 shares (100% of shares), namely:
Wellington, Vaughan Stanley (an individual) located at Bowral, Nsw postcode 2576. "Trustee service" (business classification K641965) is the classification the ABS issued to Heritage Trust Limited. Our database was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit A1 75 Corinthian Drive, Albany, Auckland, 0632 | Other (Address For Share Register) | 02 Mar 2016 |
| Level 28, Lumley Centre, 88 Shortland Centre, Auckland, 1010 | Other (Address For Share Register) | 05 Feb 2018 |
| Level 6, Chorus House, 66 Wyndham Street,, Auckland, 1010 | Other (Address For Share Register) | 28 May 2020 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical | 03 Feb 2022 |
Contact info
61 3 90972800
Phone (Phone)
darran.goodger@sargon.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edward George Russell
Mosman, New South Wales, 2088
Address used since 01 Nov 2023
Mosman, New South Wales, 2088
Address used since 01 Mar 2022
Sydney, New South Wales, 2001
Address used since 01 Jan 1970
Mosman, New South Wales, 2088
Address used since 25 Jan 2022 |
Director | 25 Jan 2022 - current |
|
Vaughan Stanley Wellington
Bowral, Nsw, 2576
Address used since 15 Nov 2022 |
Director | 15 Nov 2022 - current |
|
Darran Jodey Goodger
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Brighton East, Melbourne Victoria, 3187
Address used since 14 Jun 2019 |
Director | 14 Jun 2019 - 25 Jan 2022 |
|
Stuart Alexander Howard
Epsom, Auckland, 1023
Address used since 24 Nov 2020 |
Director | 24 Nov 2020 - 25 Jan 2022 |
|
Harold Stephen Titter
Campbells Bay, Auckland, 0630
Address used since 27 Feb 2018 |
Director | 27 Feb 2018 - 05 Nov 2020 |
|
Melanie Lyn Hewitson
Mission Bay, Auckland, 1071
Address used since 06 Apr 2018 |
Director | 06 Apr 2018 - 02 Oct 2020 |
|
Edward George Russell
Remuera, Auckland, 1050
Address used since 15 Jan 2019
Mosman, Nsw, 2088
Address used since 06 Jun 2016
Mosman, Nsw, 2088
Address used since 01 Jan 1970
Parnell, Auckland, 1052
Address used since 01 Oct 2017 |
Director | 15 Oct 2014 - 31 Jul 2020 |
|
Richard Mcrae Hanna
Parnell, Auckland, 1052
Address used since 01 Dec 2017 |
Director | 01 Dec 2017 - 21 Jan 2020 |
|
Colin Thomas Mccloy
St Heliers, Auckland, 1071
Address used since 01 Dec 2017 |
Director | 01 Dec 2017 - 20 Dec 2017 |
|
Christopher Robert Darlow
Torbay, Auckland, 0630
Address used since 01 Dec 2017 |
Director | 01 Dec 2017 - 19 Dec 2017 |
|
Leonard John Mckeown
Rd 1, Warkworth, 0981
Address used since 18 Sep 2012 |
Director | 08 Dec 2009 - 30 Nov 2014 |
|
Douglas Lloyd Somers-edgar
Waiake, Auckland, 0630
Address used since 31 Mar 2003 |
Director | 08 Sep 1998 - 08 Dec 2009 |
|
Anne Beverley Somers-edgar
Waiake, Auckland, 0630
Address used since 31 Mar 2003 |
Director | 08 Sep 1998 - 08 Dec 2009 |
|
Mark Christian Hopkinson
Remuera, Auckland,
Address used since 06 Aug 2007 |
Director | 06 Aug 2007 - 14 Jul 2008 |
|
Kiri Leeanne Meffan
Glenfield, Auckland,
Address used since 27 Mar 2007 |
Director | 17 Jun 2002 - 11 Sep 2007 |
|
Alasdair Fraser Scott
Tor Bay, North Shore City, Auckland,
Address used since 21 Apr 2005 |
Director | 21 Apr 2005 - 11 Sep 2007 |
|
Leonard John Mckeown
Warkworth, Auckland,
Address used since 28 Nov 2003 |
Director | 13 Mar 2001 - 01 Sep 2007 |
|
Phillip Sydney John Epps
R D 3, Silverdale,
Address used since 13 Mar 2001 |
Director | 13 Mar 2001 - 17 Jun 2002 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical | 03 Feb 2022 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Office & postal & delivery | 09 Mar 2022 |
| 109 Blenheim Road, Riccarton, Christchurch, 8041 | Registered & service | 13 Jun 2023 |
| 1311, Christchurch, 8140 | Postal | 01 Jul 2023 |
| 109 Blenheim Road, Riccarton, Christchurch, 8041 | Office & delivery | 01 Jul 2023 |
Principal place of activity
| Level 29, 188 Quay Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 03 Feb 2022 - 13 Jun 2023 |
| Level 6, Chorus House, 66 Wyndham Street, Auckland, 1010 | Physical & registered | 08 Jun 2020 - 03 Feb 2022 |
| Level 28, Lumley Centre, 88 Shortland Street, Auckland, 1010 | Registered & physical | 14 Feb 2018 - 08 Jun 2020 |
| Unit A1 75 Corinthian Drive, Albany, Auckland, 0632 | Registered & physical | 10 Mar 2016 - 14 Feb 2018 |
| Level 13, Dla Phillips Fox Tower, 205 Queens St., Auckland, 1010 | Registered & physical | 19 Nov 2014 - 10 Mar 2016 |
| 28 Kaipara Flats Road, Rd 1, Warkworth, 0981 | Registered & physical | 26 Sep 2012 - 19 Nov 2014 |
| Level 1 Millstream Building, 17 Elizabeth Street, Warkworth, 0910 | Registered & physical | 25 May 2011 - 26 Sep 2012 |
| A1/16 Saturn Place, Albany, North Shore City 0632 | Physical | 15 Dec 2009 - 25 May 2011 |
| A1/16 Saturn Place, Albany, North Shore City 0632 | Registered | 02 Oct 2009 - 25 May 2011 |
| Ground Floor, 222 Bush Road, Albany, North Shore City 0632 | Registered | 03 Mar 2009 - 02 Oct 2009 |
| Ground Floor, 222 Bush Road, Albany, North Shore City 0632 | Physical | 03 Mar 2009 - 15 Dec 2009 |
| Level 1, 222 Bush Road, Albany, North Shore City 0632 | Registered & physical | 17 Jul 2008 - 03 Mar 2009 |
| Level 1, Building A, 27-29 William Pickering Drive, Albany, North Shore City 0632 | Physical & registered | 09 Jul 2007 - 17 Jul 2008 |
| 222 Bush Road, Albany, Auckland | Registered | 12 Apr 2000 - 09 Jul 2007 |
| 222 Bush Road, Albany, Auckland | Physical | 09 Sep 1998 - 09 Jul 2007 |
Financial Data
Financial info
302
Total number of Shares
March
Annual return filing month
June
Financial report filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 302
| Shareholder Name | Address | Period |
|---|---|---|
|
Wellington, Vaughan Stanley Individual |
Bowral Nsw 2576 |
16 Nov 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Somers-edgar, Douglas Lloyd Individual |
Waiake Auckland |
12 Mar 2004 - 27 Jun 2010 |
|
Wellington, Vaughan Stanley Individual |
Palm Beach Waiheke Island 1081 |
18 Feb 2018 - 18 Jan 2019 |
|
Heritage Trust Holdings Limited Shareholder NZBN: 9429047195943 Company Number: 7187813 Entity |
18 Jan 2019 - 16 Nov 2022 | |
|
Somers-edgar, Anne Beverley Individual |
Waiake Auckland |
12 Mar 2004 - 27 Jun 2010 |
|
Cargill Pty Limited Other |
Bondi Junction Nsw 2022 |
15 Oct 2014 - 18 Jan 2019 |
|
Mckeown, Leonard John Individual |
Rd 1 Warkworth 0981 |
08 Dec 2009 - 15 Oct 2014 |
|
Wellington, Vaughan Stanley Individual |
Palm Beach Waiheke Island 1081 |
18 Feb 2018 - 18 Jan 2019 |
|
Viking Maritime Management Pte. Ltd Other |
10 Feb 2017 - 18 Feb 2018 |
Ultimate Holding Company
| Effective Date | 03 May 2020 |
| Name | Cloverhill S Capital Holdings, Llc |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
| Address |
287-293 Collins Street Melboutne 3000 |
Location
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