General information
Heriot Holdings Limited
Type: NZ Limited Company (Ltd)9429039765284
New Zealand Business Number
296177
Company Number
Registered
Company Status
Heriot Holdings Limited (issued an NZ business identifier of 9429039765284) was launched on 26 Feb 1986. 2 addresses are currently in use by the company: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 110 Vogel Street, Dunedin Central, Dunedin had been their registered address, up to 03 Mar 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
James, Chris (an individual) located at Rd 1, Queenstown postcode 9371. Businesscheck's information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 123 Vogel Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 03 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chris James
Rd 1, Queenstown, 9371
Address used since 01 Jul 2013 |
Director | 23 Oct 1987 - current |
|
Alistair Evans Broad
Dunedin, 9010
Address used since 01 Jul 2007 |
Director | 07 Jun 2006 - 01 Feb 2011 |
|
Hilary Jane Calvert
Dunedin, 9010
Address used since 01 Jul 2007 |
Director | 07 Jun 2006 - 06 Dec 2010 |
|
Diane Patricia Smith
Dunedin,
Address used since 23 Oct 1987 |
Director | 23 Oct 1987 - 28 Feb 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 110 Vogel Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 20 Jun 2018 - 03 Mar 2021 |
| Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 | Registered & physical | 10 May 2016 - 20 Jun 2018 |
| Queens Gardens Court Building, 5 Crawford Street, Dunedin, 9016 | Registered & physical | 06 Jul 2015 - 10 May 2016 |
| Harvie Green Wyatt, Chartered Accountants, Level 5,229 Motay Place, Dunedin 9016 | Registered | 04 Aug 2008 - 06 Jul 2015 |
| Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin 9016 | Physical | 04 Aug 2008 - 06 Jul 2015 |
| Harvie Green Wyatt, Chartered Accounants, Level 5,229 Moray Place, Dunedin | Physical | 08 Aug 2002 - 04 Aug 2008 |
| Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin | Registered | 08 Aug 2002 - 04 Aug 2008 |
| Harvie Green Wyatt, 229 Moray Pl, Dunedin | Physical | 27 Jul 2001 - 08 Aug 2002 |
| Calvert & Co, Solicitors, 5th Floor, Trust Bank Bldg, 106 George Str, Dunedin | Physical | 27 Jul 2001 - 27 Jul 2001 |
| Corner George And Albany Streets, Dunedin | Registered | 30 Jun 1997 - 08 Aug 2002 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Chris Individual |
Rd 1 Queenstown 9371 |
26 Feb 1986 - current |
Location
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Nettleton And Company Limited Cnr Vogel & Jetty Streets |
|
Cameron Wool Limited Cnr Vogel And Jetty Streets |
|
Rotary Club Of Dunedin Central Charitable Trust Board Gallaway Cook Allan |
|
Warbirds Over Wanaka Community Trust Board Gallaway Cook Allan |
|
Kuracloud Limited 77 Vogel Street |
|
Kura Research Limited 77 Vogel Street |