Heritage Ayrshires Limited
Type: NZ Limited Company (Ltd)Heritage Ayrshires Limited (issued an NZBN of 9429041219485) was incorporated on 12 May 2014. 2 addresses are currently in use by the company: Level 4, 35 Grey Street, Tauranga, Tauranga, 3110 (type: registered, physical). 57 Spring Street, Tauranga, Tauranga had been their registered address, up to 25 May 2020. Heritage Ayrshires Limited used other names, namely: Pouri Ayrshires Limited from 16 Sep 2014 to 16 May 2017, Broom Park Limited (02 May 2014 to 16 Sep 2014). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Gunson, Dianne Frances (an individual) located at Rd 2, Ohaupo postcode 3882. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Gunson, Euan Alan (a director) - located at Rd 2, Ohaupo. "Investment - financial assets" (business classification K624040) is the classification the ABS issued to Heritage Ayrshires Limited. The Businesscheck information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 35 Grey Street, Tauranga, Tauranga, 3110 | Registered & physical & service | 25 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Euan Alan Gunson
Rd 2, Ohaupo, 3882
Address used since 03 Sep 2014 |
Director | 03 Sep 2014 - current |
|
Maurice Stanley Sutton
Rd 4, Tauranga, 3174
Address used since 12 May 2014 |
Director | 12 May 2014 - 03 Sep 2014 |
|
Michael John Sutton
Flagstaff, Hamilton, 3210
Address used since 12 May 2014 |
Director | 12 May 2014 - 03 Sep 2014 |
|
Patricia Thelma Sutton
Rd 4, Tauranga, 3174
Address used since 12 May 2014 |
Director | 12 May 2014 - 03 Sep 2014 |
| Previous address | Type | Period |
|---|---|---|
| 57 Spring Street, Tauranga, Tauranga, 3110 | Registered & physical | 02 Sep 2019 - 25 May 2020 |
| 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 | Physical & registered | 09 Mar 2016 - 02 Sep 2019 |
| Shop 4, Fresh Choice Complex, Jacob Street, Te Awamutu, 3800 | Physical & registered | 07 Apr 2015 - 09 Mar 2016 |
| Shop 4, Fresh Choice Complex, Jacob Street, Te Awamutu, 3800 | Physical & registered | 12 May 2014 - 07 Apr 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gunson, Dianne Frances Individual |
Rd 2 Ohaupo 3882 |
16 Sep 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gunson, Euan Alan Director |
Rd 2 Ohaupo 3882 |
16 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Russell Laird Individual |
Te Kuiti Te Kuiti 3910 |
12 May 2014 - 16 Sep 2014 |
|
Sutton, Patricia Thelma Individual |
Rd 4 Tauranga 3174 |
12 May 2014 - 16 Sep 2014 |
|
Sutton, Maurice Stanley Individual |
Rd 4 Tauranga 3174 |
12 May 2014 - 16 Sep 2014 |
|
Wfm Trustees Limited Shareholder NZBN: 9429036998050 Company Number: 1117712 Entity |
12 May 2014 - 16 Sep 2014 | |
|
Wfm Trustees Limited Shareholder NZBN: 9429036998050 Company Number: 1117712 Entity |
12 May 2014 - 16 Sep 2014 |
 |
Cd & Ka Patterson Trustee Company Limited 411 Greenhill Drive |
|
Amw Trustee Limited Kelly & Bryant, 411 Greenhill Drive, |
|
Waipa Youth Charitable Trust 411 Greenhill Drive |
|
Te Awamutu Congregation Of Jehovah's Witnesses 303/1 Taylor Avenue |
|
Admoe Race Properties Limited 1113 Racecourse Road |
|
Flightlink Limited 486 Taylor Avenue |
|
Gunson Independent Trustee Limited 380 Alexandra Street |
|
Waite Equity Investments Limited 8 Teasdale Street |
|
G & E Haswell Independent Trustee Limited 8 Teasdale Street |
|
Steve Gibson Trustee No2 Limited 8 Teasdale Street |
|
Brian Wright Independent Trustee Limited 8 Teasdale Street |
|
Gibson Boys Limited 8 Teasdale Street |