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General information

Heritage Heights Limited

Type: NZ Limited Company (Ltd)
9429036786329
New Zealand Business Number
1159499
Company Number
Registered
Company Status

Heritage Heights Limited (issued an NZ business identifier of 9429036786329) was started on 24 Sep 2001. 2 addresses are in use by the company: 112 Town Centre, Te Anau, 9600 (type: physical, registered). 112 Town Centre, Te Anau had been their physical address, until 02 Oct 2019. Heritage Heights Limited used other aliases, namely: Craigavon Estates Limited from 24 Sep 2001 to 21 Mar 2002. 1000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 5 shares (0.5% of shares), namely:
Sinclair, Graham John (an individual) located at Waikiwi, Invercargill postcode 9810. As far as the second group is concerned, a total of 1 shareholder holds 0.5% of all shares (exactly 5 shares); it includes
Sinclair, Stephen Llewllyn (an individual) - located at Waikiwi, Invercargill. Moving on to the next group of shareholders, share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Mcleod, Janice Yvonne, located at Glengarry, Invercargill (an individual). The Businesscheck information was updated on 28 May 2025.

Current address Type Used since
112 Town Centre, Te Anau, 9600 Physical & registered & service 02 Oct 2019
Last updated:
Directors
Name and Address Role Period
Donald Thomas Erskine
Gladstone, Invercargill, 9810
Address used since 21 Sep 2009
Director 24 Sep 2001 - current
Graham John Sinclair
Invercargill,
Address used since 04 Jun 2002
Director 04 Jun 2002 - 01 Feb 2008
Janice Yvonne Mcleod
Invercargill,
Address used since 24 Sep 2001
Director 24 Sep 2001 - 04 Jun 2002
Addresses
Previous address Type Period
112 Town Centre, Te Anau, 9600 Physical & registered 02 Oct 2018 - 02 Oct 2019
173 Spey Street, Invercargill, Invercargill, 9810 Registered & physical 18 Sep 2013 - 02 Oct 2018
Whk South, 173 Spey Street, Invercargill, 9810 Physical & registered 25 Mar 2011 - 18 Sep 2013
Whk South, 62 Deveron Street, Invercargill, 9810 Registered & physical 01 Oct 2010 - 25 Mar 2011
Whk, 62 Deveron Street, Invercargill 9810 Registered & physical 28 Sep 2009 - 01 Oct 2010
Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill Registered & physical 04 Sep 2007 - 28 Sep 2009
Ward Wilson Limited, 62 Deveron Street, Invercargill Physical & registered 20 Sep 2002 - 04 Sep 2007
C/ - Ward Wilson Partners, 62 Deveron Street, Invercargill Physical & registered 24 Sep 2001 - 20 Sep 2002
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
17 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Sinclair, Graham John
Individual 		Waikiwi
Invercargill
9810 		10 Sep 2004 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Sinclair, Stephen Llewllyn
Individual 		Waikiwi
Invercargill
9810 		10 Sep 2004 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Mcleod, Janice Yvonne
Individual 		Glengarry
Invercargill
9810 		24 Sep 2001 - current
Shares Allocation #4 Number of Shares: 980
Shareholder Name Address Period
Deveron Trustees Limited
Shareholder NZBN: 9429037857660
Entity (NZ Limited Company) 		Invercargill
9810 		24 Sep 2001 - current
Shares Allocation #5 Number of Shares: 5
Shareholder Name Address Period
Erskine, Donald Thomas
Individual 		Gladstone
Invercargill
9810 		24 Sep 2001 - current
Location
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