General information

Heriot Freight 2017 Limited

Type: NZ Limited Company (Ltd)
9429046085689
New Zealand Business Number
6270091
Company Number
Registered
Company Status
I461040 - Road Freight Transport Service
Industry classification codes with description

Heriot Freight 2017 Limited (issued a New Zealand Business Number of 9429046085689) was started on 20 Apr 2017. 2 addresses are in use by the company: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch had been their registered address, until 11 Nov 2021. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 980 shares (98 per cent of shares), namely:
Ford, Craig (a director) located at Rd 2, Tapanui postcode 9587,
Ford, Nicola (a director) located at Rd 2, Tapanui postcode 9587. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Ford, Craig (a director) - located at Rd 1, Little River. The third group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Ford, Nicola, located at Rd 1, Little River (a director). "Road freight transport service" (ANZSIC I461040) is the classification the Australian Bureau of Statistics issued Heriot Freight 2017 Limited. Businesscheck's information was updated on 21 Mar 2024.

Current address Type Used since
16 Southwark Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 11 Nov 2021
Directors
Name and Address Role Period
Nicola Ford
Rd 2, Tapanui, 9587
Address used since 05 Jul 2017
Rd 1, Little River, 7591
Address used since 20 Apr 2017
Director 20 Apr 2017 - current
Craig Ford
Rd 2, Tapanui, 9587
Address used since 05 Jul 2017
Rd 1, Little River, 7591
Address used since 20 Apr 2017
Director 20 Apr 2017 - current
Addresses
Previous address Type Period
Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 04 Apr 2019 - 11 Nov 2021
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 20 Apr 2017 - 04 Apr 2019
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
Ford, Craig
Director
Rd 2
Tapanui
9587
20 Apr 2017 - current
Ford, Nicola
Director
Rd 2
Tapanui
9587
20 Apr 2017 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Ford, Craig
Director
Rd 1
Little River
7591
20 Apr 2017 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Ford, Nicola
Director
Rd 1
Little River
7591
20 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
Callaghan, Mark James
Individual
Rd 2
Tapanui
9587
05 Jul 2017 - 21 Mar 2018
Location
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