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General information

Heritage Expeditions Limited

Type: NZ Limited Company (Ltd)
9429039872937
New Zealand Business Number
264641
Company Number
Removed
Company Status
091579743
Australian Company Number

Heritage Expeditions Limited (issued a New Zealand Business Number of 9429039872937) was launched on 14 Feb 1985. 2 addresses are currently in use by the company: 7 Lookaway Lane, Huntsbury, Christchurch, 8022 (type: registered, service). 16 Clarence Street South, Christchurch had been their registered address, up until 03 Jan 2024. Heritage Expeditions Limited used other names, namely: Southern Heritage Tours Limited from 14 Feb 1985 to 08 Jul 1997. 30000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 29990 shares (99.97 per cent of shares), namely:
Shackleton, David Alan (an individual) located at Huntsbury, Christchurch postcode 8022,
Russ, Rodney Bryan (an individual) located at Cashmere, Christchurch postcode 8022. When considering the second group, a total of 1 shareholder holds 0.03 per cent of all shares (10 shares); it includes
Russ, Rodney Bryan (an individual) - located at Cashmere, Christchurch. Our data was last updated on 27 Apr 2024.

Current address Type Used since
16 Clarence Street South, Christchurch, 8149 Physical 18 Jul 2018
7 Lookaway Lane, Huntsbury, Christchurch, 8022 Registered & service 03 Jan 2024
Last updated:
Directors
Name and Address Role Period
David Shackleton
Huntsbury, Christchurch, 8022
Address used since 15 Dec 2023
Director 15 Dec 2023 - current
Rodney Bryan Russ
Cashmere, Christchurch, 8022
Address used since 22 Jul 2021
Riccarton, Christchurch, 8011
Address used since 04 Jun 2013
Director 16 Oct 1992 - 15 Dec 2023
Shirley Elizabeth Russ
Christchurch,
Address used since 16 Oct 1992
Director 16 Oct 1992 - 11 Nov 1997
Addresses
Previous address Type Period
16 Clarence Street South, Christchurch, 8149 Registered & service 18 Jul 2018 - 03 Jan 2024
53b Montreal Street, Christchurch Physical & registered 25 Nov 2004 - 18 Jul 2018
Pricewaterhousecoopers, Level 12, 119 Armagh Street, Christchurch Physical & registered 09 Aug 2004 - 25 Nov 2004
119 Armagh Street, Level 11, Christchurch Registered 01 Mar 1999 - 09 Aug 2004
Level 11, 119 Armagh Street, Christchurch Physical 19 Feb 1992 - 09 Aug 2004
- Physical 19 Feb 1992 - 19 Feb 1992
Financial Data
Financial info
30000
Total number of Shares
November
Annual return filing month
14 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 29990
Shareholder Name Address Period
Shackleton, David Alan
Individual 		Huntsbury
Christchurch
8022 		24 Oct 2007 - current
Russ, Rodney Bryan
Individual 		Cashmere
Christchurch
8022 		24 Oct 2007 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Russ, Rodney Bryan
Individual 		Cashmere
Christchurch
8022 		14 Feb 1985 - current

Historic shareholders

Shareholder Name Address Period
Russ, Shirley Elizabeth
Individual 		Woodend
 14 Feb 1985 - 01 Feb 2013
Russ, Shirley Elizabeth
Individual 		Woodend
 24 Oct 2007 - 01 Feb 2013
Location
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