General information

Heritage Buildings & Homes Limited

Type: NZ Limited Company (Ltd)
9429036843411
New Zealand Business Number
1149273
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Heritage Buildings & Homes Limited (New Zealand Business Number 9429036843411) was incorporated on 02 Aug 2001. 3 addresses are in use by the company: 36C Hawken Road, Rd 9, Whangarei, 0179 (type: postal, registered). Level 4, 35 Robert Street, Whangarei had been their physical address, until 04 Aug 2022. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8% of shares), namely:
Mitchell Group Trustees Limited (an entity) located at Whangarei, Null postcode 0110,
Mitchell, Gemma Mary (an individual) located at Rd 9, Whangarei postcode 0179,
Mitchell, John (an individual) located at Rd 9, Whangarei postcode 0179. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Mitchell, John (an individual) - located at Rd 9, Whangarei. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Mitchell, Gemma Mary, located at Rd 9, Whangarei (an individual). "Building, house construction" (business classification E301120) is the classification the ABS issued to Heritage Buildings & Homes Limited. Businesscheck's data was updated on 10 May 2025.

Current address Type Used since
36c Hawken Road, Rd 9, Whangarei, 0179 Physical & registered & service 04 Aug 2022
36c Hawken Road, Rd 9, Whangarei, 0179 Postal 09 Apr 2024
Contact info
heritagehomes.co.nz
Website
Directors
Name and Address Role Period
John Mitchell
Rd 9, Whangarei, 0179
Address used since 16 Dec 2014
Director 16 Dec 2014 - current
Jane Ann Mitchell
Maunu, Whangarei, 0110
Address used since 24 Mar 2010
Director 02 Aug 2001 - 16 Dec 2014
Keith Allan Mitchell
Maunu, Whangarei, 0110
Address used since 24 Mar 2010
Director 02 Aug 2001 - 26 Feb 2014
Addresses
Previous address Type Period
Level 4, 35 Robert Street, Whangarei, 0110 Physical & registered 24 Dec 2014 - 04 Aug 2022
23 Rathbone Street, Whangarei Physical & registered 02 Aug 2001 - 24 Dec 2014
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
10 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Mitchell Group Trustees Limited
Shareholder NZBN: 9429041082584
Entity (NZ Limited Company)
Whangarei
Null 0110
23 Jun 2015 - current
Mitchell, Gemma Mary
Individual
Rd 9
Whangarei
0179
23 Jun 2015 - current
Mitchell, John
Individual
Rd 9
Whangarei
0179
21 Oct 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mitchell, John
Individual
Rd 9
Whangarei
0179
21 Oct 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mitchell, Gemma Mary
Individual
Rd 9
Whangarei
0179
23 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
Mitchell Estate, Keith Allan
Individual
Maunu Estates
Maunu, Whangarei
0110
03 Apr 2004 - 23 Jun 2015
Mitchell, Paul
Individual
Rd 9
Whangarei
0179
21 Oct 2014 - 05 Mar 2019
Mitchell, Jane Ann
Individual
Maunu Estates
Maunu, Whangarei
03 Apr 2004 - 05 Apr 2016
Location
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