General information
Heritage Family Retreat Limited
Type: NZ Limited Company (Ltd)9429030824652
New Zealand Business Number
3706415
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Heritage Family Retreat Limited (issued an NZ business number of 9429030824652) was registered on 17 Jan 2012. 2 addresses are in use by the company: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: physical, registered). 95 Manukau Road, Epsom, Auckland had been their physical address, up to 18 Apr 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Dog Trustee Company Limited (an entity) located at Onehunga, Auckland, Null postcode 1061. "Trustee service" (business classification K641965) is the classification the ABS issued to Heritage Family Retreat Limited. Our data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Selwyn Street, Onehunga, Auckland, 1061 | Physical & registered & service | 18 Apr 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendan Timothy Wood
Rd 2, Onewhero, 2697
Address used since 19 Feb 2018
Onehunga, Auckland, 1061
Address used since 01 Mar 2016 |
Director | 17 Jan 2012 - current |
|
Peter Andrew Oliver
Onehunga, Auckland, 1061
Address used since 01 Apr 2015
Mount Albert, Auckland, 1025
Address used since 19 Feb 2018 |
Director | 01 Apr 2015 - current |
|
Tara Wratten
Onehunga, Auckland, 1061
Address used since 19 Feb 2018
Onehunga, Auckland, 1061
Address used since 01 Mar 2016 |
Director | 01 Mar 2016 - current |
|
David Kevin Gray
One Tree Hill, Auckland, 1061
Address used since 26 Nov 2019 |
Director | 26 Nov 2019 - current |
|
Bronwyn Ann Hantz
Mount Eden, Auckland, 1024
Address used since 04 Mar 2021
Mount Roskill, Auckland, 1041
Address used since 27 Nov 2019 |
Director | 27 Nov 2019 - current |
|
Timothy John Goulding
Onehunga, Auckland, 1061
Address used since 01 Apr 2015
Rd 1, Amberley, 7481
Address used since 07 Feb 2019 |
Director | 01 Apr 2015 - 16 Feb 2021 |
|
Guy Patrick Newlove
Clarks Beach, Clarks Beach, 2122
Address used since 19 Feb 2018
Onehunga, Auckland, 1061
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - 04 Dec 2019 |
|
John Devereux Ray
Herne Bay, Auckland, 1011
Address used since 01 Jan 1970 |
Director | 17 Jan 2012 - 10 Apr 2013 |
|
Kristine Ann King
Epsom, Auckland, 1023
Address used since 17 Jan 2012 |
Director | 17 Jan 2012 - 10 Apr 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 95 Manukau Road, Epsom, Auckland, 1023 | Physical & registered | 17 Jan 2012 - 18 Apr 2013 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Entity (NZ Limited Company) |
Onehunga Auckland Null 1061 |
10 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 Entity |
17 Jan 2012 - 10 Apr 2013 | |
|
W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 Entity |
17 Jan 2012 - 10 Apr 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Dog Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3748219 |
| Country of origin | NZ |
Location
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