Heron's Flight Limited
Type: NZ Limited Company (Ltd)Heron's Flight Limited (NZBN 9429036091034) was started on 28 Apr 2003. 5 addresess are in use by the company: 49 Sharp Road, Rd 2, Warkworth, 0982 (type: registered, physical). 17C Corinthian Drive, Albany, Auckland had been their registered address, until 17 Sep 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Hoskins, Luke Oldfield (a director) located at Rd 2, Warkworth postcode 0982. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Hoskins, David Leighton (an individual) - located at Rd 2, Warkworth. "Wine mfg" (ANZSIC C121450) is the classification the Australian Bureau of Statistics issued Heron's Flight Limited. Our information was last updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 49 Sharp Road, Rd 2, Warkworth, 0982 | Postal & office & delivery | 09 Sep 2019 |
| 49 Sharp Road, Rd 2, Warkworth, 0982 | Registered & physical & service | 17 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
David Leighton Hoskins
Rd 2, Warkworth, 0982
Address used since 28 Apr 2003 |
Director | 28 Apr 2003 - current |
|
Luke Oldfield Hoskins
Rd 2, Warkworth, 0982
Address used since 11 Jul 2022 |
Director | 11 Jul 2022 - current |
|
Mary Sheila Gwyneth Evans
Rd 2, Warkworth, 0982
Address used since 28 Apr 2003 |
Director | 28 Apr 2003 - 16 Jun 2022 |
|
Luke Oldfield Hoskins
Rd 2, Warkworth,
Address used since 28 Apr 2003 |
Director | 28 Apr 2003 - 22 Nov 2005 |
| 49 Sharp Road , Rd 2 , Warkworth , 0982 |
| Previous address | Type | Period |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical | 30 Jan 2019 - 17 Sep 2019 |
| 49 Sharp Road, Matakana Rd2, Warkworth 0982 | Registered | 23 Sep 2009 - 30 Jan 2019 |
| C/-kerekes Kounting House Ltd, 60 Percy St, Warkworth | Registered | 04 Oct 2007 - 23 Sep 2009 |
| 49 Sharp Road, Matakana, Warkworth, Auckland North | Physical | 04 Oct 2007 - 30 Jan 2019 |
| C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford | Physical & registered | 21 Jun 2006 - 04 Oct 2007 |
| 145 Kitchener Road, Milford | Physical & registered | 22 Apr 2005 - 21 Jun 2006 |
| C/- Alan Hall Ca Ltd, Chartered Accountants, 221 Shakespeare Road, Takapuna | Physical & registered | 28 Apr 2003 - 22 Apr 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoskins, Luke Oldfield Director |
Rd 2 Warkworth 0982 |
15 Nov 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoskins, David Leighton Individual |
Rd 2 Warkworth |
28 Apr 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Mary Sheila Gwyneth Individual |
Rd 2 Warkworth |
28 Apr 2003 - 25 Oct 2022 |
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