Heirloom International Limited (issued an NZ business number of 9429039433107) was registered on 17 Aug 1988. 2 addresses are in use by the company: 3 Analie Place, East Tamaki, Auckland, 2013 (type: physical, service). 3 Analie Place, East Tamaki, Manukau 2013 had been their physical address, up to 08 Jun 2011. Heirloom International Limited used more aliases, namely: Somnus Holdings Limited from 17 Aug 1988 to 14 Sep 1988. 20000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 3400 shares (17 per cent of shares), namely:
Dowling, John Robert Jeremy (an individual) located at Auckland Central, Auckland postcode 1010,
Porus, Jack Lee (an individual) located at 18 High Street, Auckland 1010,
Dowling, Judith Margery (an individual) located at Farm Cove, Auckland postcode 2012. In the second group, a total of 3 shareholders hold 17 per cent of all shares (3400 shares); it includes
Meads, Peter David (an individual) - located at Freemans Bay, Auckland,
Dowling, Mark Jeremy (an individual) - located at Freemans Bay, Auckland,
Dowling, Ida Mereana Ethel Tia (an individual) - located at Freemans Bay, Auckland. Moving on to the third group of shareholders, share allotment (6600 shares, 33%) belongs to 1 entity, namely:
Dowling, Mark Jeremy, located at Freemans Bay, Auckland (an individual). Businesscheck's information was last updated on 28 Mar 2024.
Current address | Type | Used since |
---|---|---|
3 Analie Place, East Tamaki, Auckland, 2013 | Physical & service & registered | 08 Jun 2011 |
Name and Address | Role | Period |
---|---|---|
John Robert Jeremy Dowling
Auckland Central, Auckland, 1010
Address used since 22 May 2019
Farm Cove, Auckland, 2012
Address used since 30 May 2011 |
Director | 17 Jun 1991 - current |
Mark Jeremy Dowling
Freemans Bay, Auckland, 1011
Address used since 30 Sep 2021 |
Director | 30 Sep 2021 - current |
Donald Harold Bowater
Remuera, Auckland, 1050
Address used since 11 May 2018
Sunnyhills, Auckland, 2010
Address used since 30 May 2011 |
Director | 17 Jun 1991 - 30 Sep 2021 |
Previous address | Type | Period |
---|---|---|
3 Analie Place, East Tamaki, Manukau 2013 | Physical & registered | 15 May 2007 - 08 Jun 2011 |
- | Physical | 20 Feb 1992 - 20 Feb 1992 |
3 Analie Place, East Tamaki, Auckland | Physical | 20 Feb 1992 - 15 May 2007 |
Corner Hill And Prices Streets, Onehunga | Registered | 01 Jul 1991 - 15 May 2007 |
Shareholder Name | Address | Period |
---|---|---|
Dowling, John Robert Jeremy Individual |
Auckland Central Auckland 1010 |
14 Sep 2009 - current |
Porus, Jack Lee Individual |
18 High Street Auckland 1010 |
14 Sep 2009 - current |
Dowling, Judith Margery Individual |
Farm Cove Auckland 2012 |
14 Sep 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Meads, Peter David Individual |
Freemans Bay Auckland 1011 |
01 Oct 2021 - current |
Dowling, Mark Jeremy Individual |
Freemans Bay Auckland 1011 |
01 Oct 2021 - current |
Dowling, Ida Mereana Ethel Tia Individual |
Freemans Bay Auckland 1011 |
01 Oct 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Dowling, Mark Jeremy Individual |
Freemans Bay Auckland 1011 |
01 Oct 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Dowling, John Robert Jeremy Individual |
Auckland Central Auckland 1010 |
17 Aug 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Bowater, Lynley Vivien Individual |
Remuera Auckland 1050 |
14 Sep 2009 - 01 Oct 2021 |
Blb Trustees (bowater) Limited Shareholder NZBN: 9429030679313 Company Number: 3808756 Entity |
Howick Auckland Null 2014 |
08 Jun 2012 - 01 Oct 2021 |
Bowater, Donald Harold Individual |
Remuera Auckland 1050 |
17 Aug 1988 - 01 Oct 2021 |
Bowater, Lynley Vivien Individual |
Remuera Auckland 1050 |
14 Sep 2009 - 01 Oct 2021 |
Bowater, Donald Harold Individual |
Remuera Auckland 1050 |
14 Sep 2009 - 01 Oct 2021 |
Bowater, Donald Harold Individual |
Remuera Auckland 1050 |
14 Sep 2009 - 01 Oct 2021 |
Blb Trustees (bowater) Limited Shareholder NZBN: 9429030679313 Company Number: 3808756 Entity |
Remuera Auckland 1050 |
08 Jun 2012 - 01 Oct 2021 |
Blb Trustees Limited Shareholder NZBN: 9429036029938 Company Number: 1292686 Entity |
14 Sep 2009 - 08 Jun 2012 | |
Blb Trustees Limited Shareholder NZBN: 9429036029938 Company Number: 1292686 Entity |
14 Sep 2009 - 08 Jun 2012 |
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