General information
Heritage Fishing Limited
Type: NZ Limited Company (Ltd)9429038450099
New Zealand Business Number
686388
Company Number
Registered
Company Status
Heritage Fishing Limited (New Zealand Business Number 9429038450099) was started on 07 Aug 1995. 2 addresses are currently in use by the company: 11 Trias Road, Totara Vale, Auckland, 0629 (type: registered, physical). 44A Sunnynook Road, Sunnynook, Auckland had been their physical address, until 08 Aug 2017. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Orchard, Glenn (an individual) located at Totara Vale, Auckland postcode 0629. Businesscheck's data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Trias Road, Totara Vale, Auckland, 0629 | Registered & physical & service | 08 Aug 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glenn Orchard
Totara Vale, Auckland, 0629
Address used since 31 Jul 2017
Sunnynook, Auckland, 0620
Address used since 09 Sep 2016 |
Director | 08 Jun 2005 - current |
|
Erskine Grant Orchard
Somerville, Christchurch,
Address used since 25 Sep 2006 |
Director | 15 Nov 2005 - 06 Nov 2007 |
|
Tanya Kaye Orchard
Sunrise Beach, Queensland 4567,
Address used since 27 Jun 2005 |
Director | 27 Jun 2005 - 15 Nov 2005 |
|
William Erskine Orchard
Picton,
Address used since 07 Aug 1995 |
Director | 07 Aug 1995 - 08 Jun 2005 |
|
Orchard Glenn
Shirley, Christchurch,
Address used since 08 Jun 2005 |
Director | 08 Jun 2005 - 08 Jun 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44a Sunnynook Road, Sunnynook, Auckland, 0620 | Physical & registered | 19 Sep 2016 - 08 Aug 2017 |
| 21 Leslie Hills Drive, Riccarton, Christchurch, 8011 | Registered & physical | 04 Sep 2013 - 19 Sep 2016 |
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 15 Oct 2012 - 04 Sep 2013 |
| 65 Seymour Street, Blenheim | Registered & physical | 16 Oct 2008 - 15 Oct 2012 |
| 907b Mt Eden Road, Balmoral, Auckland | Registered & physical | 14 Oct 2008 - 16 Oct 2008 |
| 4/324 Worcester Street, Christchurch 8001 | Registered & physical | 20 Aug 2008 - 14 Oct 2008 |
| 39 Studholme St, Somerfield, Christchurch | Registered & physical | 05 Aug 2008 - 20 Aug 2008 |
| 39 Studholme Street, Somerville, Christchurch | Physical & registered | 02 Oct 2006 - 05 Aug 2008 |
| 147a Hamilton Avenue, Fendalton, Christchurch | Registered | 09 Aug 2006 - 02 Oct 2006 |
| 147a Hamilton Avenue, Fendalton, Christchurch | Physical | 09 Aug 2006 - 09 Aug 2006 |
| 7 Fieldstone Lane, Spreyden, Christchurch | Physical & registered | 21 Apr 2006 - 09 Aug 2006 |
| 404f Barrington Street, Spreyden, Christchurch | Registered & physical | 25 Jan 2006 - 21 Apr 2006 |
| 73 Alfred Street, Blenheim | Registered & physical | 07 Aug 1995 - 25 Jan 2006 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Orchard, Glenn Individual |
Totara Vale Auckland 0629 |
09 Dec 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Orchard, William Erskine Individual |
Picton |
07 Aug 1995 - 09 Dec 2005 |
|
Orchard, Erskine Grant Individual |
Somerville Christchurch |
09 Dec 2005 - 25 Sep 2006 |
Location
Companies nearby
 |
Shl Limited Flat 6, 8a Target Road |
|
Mar Automotive Limited F/8b Target Road |
|
Giga Electronics Limited 45 Trias Road |
|
2b Group Limited 14a Trias Road |
|
Dilong Construction Services Limited 16 Theban Place |
|
Df Construction Services Limited 16 Theban Place |