General information

Heritage Project Management Limited

Type: NZ Limited Company (Ltd)
9429042063483
New Zealand Business Number
5844875
Company Number
Registered
Company Status
E301120 - "building, House Construction"
Industry classification codes with description

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
Directors
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
Addresses
Previous address Type Period
Level 4, 35 Robert Street, Whangarei, 0110 Physical & registered 27 Nov 2015 - 23 Feb 2022
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
25 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
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
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Jones, Hayden Wayne
Individual
Ruakaka
Ruakaka
0116
11 Feb 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Jones, Katrina Mary
Individual
Ruakaka
Ruakaka
0116
15 Feb 2022 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mitchell, John
Director
Rd 9
Whangarei
0179
27 Nov 2015 - current
Location
Companies nearby
Morris & Co (2013) Limited
Level 4, 35 Robert Street
Big Fish Creative Limited
Level 1, 4 Vinery Lane
Entico Trustee Limited
Level 4, 35 Robert Street
Maq Foundation Trustees Limited
Level 1, 5 Hunt Street
Rock Solid Limited
Level 1, 5 Hunt Street
Clearwater Crossings Limited
Level 4, 35 Robert Street
Similar companies
No. 1 Steel Building Company Limited
Level 4, 35 Robert Street
Raft Slabs Northland Limited
Level 1, 4 Vinery Lane
Kiwispan 2017 Limited
Level 1, 4 Vinery Lane
Wilcock Builders Limited
36 Kioreroa Road
Kass Contracting Limited
45 Pah Road
Tradeline Builders And Marine Limited
7 Goodwin Street