Heritage Project Management Limited (issued a New Zealand Business Number of 9429042063483) was launched on 27 Nov 2015. 2 addresses are currently in use by the company: Unit 1, 121 Port Road, Whangarei, 0110 (type: registered, physical). Level 4, 35 Robert Street, Whangarei had been their physical address, up until 23 Feb 2022. Heritage Project Management Limited used other names, namely: Heritage Homes Project Management Limited from 04 Jul 2018 to 04 Apr 2019, Heritage Homes Whangarei Limited (10 Nov 2015 to 04 Jul 2018). 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 50 shares (50 per cent of shares), namely:
Mitchell Group Trustees Limited (an entity) located at Whangarei postcode 0110,
Mitchell, Gemma Mary (an individual) located at Rd 9, Whangarei postcode 0179,
Mitchell, John (a director) located at Rd 9, Whangarei postcode 0179. As far as the second group is concerned, a total of 1 shareholder holds 48 per cent of all shares (exactly 48 shares); it includes
Jones, Hayden Wayne (an individual) - located at Ruakaka, Ruakaka. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Jones, Katrina Mary, located at Ruakaka, Ruakaka (an individual). ""Building, house construction"" (business classification E301120) is the classification the Australian Bureau of Statistics issued Heritage Project Management Limited. The Businesscheck information was updated on 01 Apr 2024.
Current address | Type | Used since |
---|---|---|
Unit 1, 121 Port Road, Whangarei, 0110 | Registered & physical & service | 23 Feb 2022 |
Name and Address | Role | Period |
---|---|---|
John Mitchell
Rd 9, Whangarei, 0179
Address used since 27 Nov 2015 |
Director | 27 Nov 2015 - current |
Hayden Wayne Jones
Ruakaka, Ruakaka, 0116
Address used since 23 Dec 2019 |
Director | 23 Dec 2019 - current |
Previous address | Type | Period |
---|---|---|
Level 4, 35 Robert Street, Whangarei, 0110 | Physical & registered | 27 Nov 2015 - 23 Feb 2022 |
Shareholder Name | Address | Period |
---|---|---|
Mitchell Group Trustees Limited Shareholder NZBN: 9429041082584 Entity (NZ Limited Company) |
Whangarei 0110 |
27 Nov 2015 - current |
Mitchell, Gemma Mary Individual |
Rd 9 Whangarei 0179 |
27 Nov 2015 - current |
Mitchell, John Director |
Rd 9 Whangarei 0179 |
27 Nov 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Jones, Hayden Wayne Individual |
Ruakaka Ruakaka 0116 |
11 Feb 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Jones, Katrina Mary Individual |
Ruakaka Ruakaka 0116 |
15 Feb 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Mitchell, John Director |
Rd 9 Whangarei 0179 |
27 Nov 2015 - current |
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