Heritage Ventures NZ Limited
Type: NZ Limited Company (Ltd)Heritage Ventures Nz Limited (issued a business number of 9429039645562) was registered on 01 Apr 1987. 2 addresses are in use by the company: 8 Rother Street, Oamaru, Otago, 9400 (type: physical, registered). 102 Redwood Lane, Thames, Thames had been their registered address, up until 17 Jan 2022. Heritage Ventures Nz Limited used other aliases, namely: Mac Racing Limited from 15 Jun 1989 to 09 Aug 2010, Kenwood Managment Limited (13 Oct 1987 to 15 Jun 1989) and Equiria Investments Limited (01 Apr 1987 - 13 Oct 1987). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Elliffe, Scott Macfarlane (an individual) located at Oamaru, Oamaru postcode 9400. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Loveridge, Gillian Margaret Ruth (an individual) - located at Oamaru, Oamaru. "Horse racing - harness racing" (ANZSIC R912930) is the category the Australian Bureau of Statistics issued Heritage Ventures Nz Limited. The Businesscheck information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Rother Street, Oamaru, Otago, 9400 | Physical & registered & service | 17 Jan 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Scott Macfarlane Elliffe
Oamaru, Oamaru, 9400
Address used since 14 Jan 2022
Paihia, Paihia, 0200
Address used since 01 Apr 2021
Kerikeri, Kerikeri, 0230
Address used since 27 Apr 2017 |
Director | 12 May 1989 - current |
|
Douglas Macfarlane Elliffe
Remuera, Auckland, 1050
Address used since 26 Mar 2013 |
Director | 01 May 1989 - 30 Mar 2018 |
|
Gary James Smith
Rd 2, Pukekohe,
Address used since 01 May 1989 |
Director | 01 May 1989 - 31 Jul 1990 |
| 6 Totara Heights Way , Paihia , 0200 |
| Previous address | Type | Period |
|---|---|---|
| 102 Redwood Lane, Thames, Thames, 3500 | Registered & physical | 08 Jun 2021 - 17 Jan 2022 |
| 6 Totara Heights Way, Paihia, 0200 | Registered & physical | 25 May 2020 - 08 Jun 2021 |
| 19d Mission Road, Kerikeri, Kerikeri, 0230 | Physical & registered | 05 May 2017 - 25 May 2020 |
| 111 Showgrounds Road, Rd 2, Kaikohe, 0472 | Registered & physical | 02 Apr 2015 - 05 May 2017 |
| 2a Ure Street, Oamaru | Registered & physical | 29 Aug 2003 - 02 Apr 2015 |
| 16 Clare Street, Galloway, Central Otago | Registered & physical | 30 Apr 2002 - 29 Aug 2003 |
| 168 Campbell Road, Greenlane | Registered | 14 Apr 2001 - 30 Apr 2002 |
| 10a Paritai Drive, Orakei, Auckland | Physical | 14 Apr 2001 - 30 Apr 2002 |
| 168 Campbell Road, Greenlane, Auckland | Physical | 14 Apr 2001 - 14 Apr 2001 |
| 3 Maxfield Place, Epsom, Auckland | Registered | 16 Jun 1994 - 14 Apr 2001 |
| Maxfield Place, Epsom, Auckland | Registered | 16 Apr 1992 - 16 Jun 1994 |
| - | Physical | 20 Feb 1992 - 14 Apr 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Elliffe, Scott Macfarlane Individual |
Oamaru Oamaru 9400 |
01 Apr 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Loveridge, Gillian Margaret Ruth Individual |
Oamaru Oamaru 9400 |
01 Apr 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Elliffe, Douglas Macfarlane Individual |
Remuera Auckland 1050 |
01 Apr 1987 - 01 Aug 2017 |
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