Heritage Realty Limited
Type: NZ Limited Company (Ltd)Heritage Realty Limited (New Zealand Business Number 9429039503787) was incorporated on 17 Mar 1988. 4 addresses are currently in use by the company: 1St Floor, 3061 Great North Road, New Lynn, Auckland, 0600 (type: other, registered). 875 New North Road, Mount Albert, Auckland had been their registered address, up to 29 Oct 2015. Heritage Realty Limited used other aliases, namely: Brett Realty Limited from 17 Mar 1988 to 26 Oct 1989. 10000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 5000 shares (50 per cent of shares), namely:
Turnbull, Brett (an individual) located at Mount Albert, Auckland postcode 1025,
Taylor, Eric Robert (an individual) located at New Windsor, Auckland postcode 0600. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 5000 shares); it includes
Taylor, Eric Robert (an individual) - located at New Windsor, Auckland,
Turnbull, Brett (an individual) - located at Mount Albert, Auckland. Businesscheck's information was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Whittle & Associates, 1st Floor, 3061 Great North Rd, New Lynn, Auckland | Other (Address for Records) | 08 Nov 2002 |
| 130b Taylors Road, Mount Albert, Auckland, 1025 | Physical & registered & service | 29 Oct 2015 |
| 1st Floor, 3061 Great North Road, New Lynn, Auckland, 0600 | Other (Address For Share Register) | 03 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Brett Turnbull
Mount Albert, Auckland, 1025
Address used since 24 Mar 2010 |
Director | 27 Sep 1989 - current |
|
Eric Robert Taylor
New Windsor, Auckland, 0600
Address used since 24 Mar 2010 |
Director | 27 Sep 1989 - current |
| Previous address | Type | Period |
|---|---|---|
| 875 New North Road, Mount Albert, Auckland, 1025 | Registered | 02 Apr 2004 - 29 Oct 2015 |
| 875 New North Road, Mount Albert, Auckland, 1025 | Physical | 13 Mar 2004 - 29 Oct 2015 |
| 875 New North Road, Mt Albert, Auckland | Registered | 13 Mar 2004 - 02 Apr 2004 |
| 901 New North Road, Mt Albert, Auckland | Physical | 26 Mar 1999 - 13 Mar 2004 |
| 901 New North Road, Mt Albert, Auckland | Registered | 28 May 1997 - 13 Mar 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Turnbull, Brett Individual |
Mount Albert Auckland 1025 |
17 Mar 1988 - current |
|
Taylor, Eric Robert Individual |
New Windsor Auckland 0600 |
17 Mar 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Eric Robert Individual |
New Windsor Auckland 0600 |
17 Mar 1988 - current |
|
Turnbull, Brett Individual |
Mount Albert Auckland 1025 |
17 Mar 1988 - current |
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