Colonial Heritage Limited
Type: NZ Limited Company (Ltd)Colonial Heritage Limited (issued an NZBN of 9429040073255) was registered on 14 Aug 1974. 2 addresses are in use by the company: Level 4 Bnz Building, 354 Victoria St, Hamilton, 3204 (type: physical, service). Baker Tilly Staples Rodway Waikato L P, Level 4, B N Z Building, 354 Victoria St, Hamilton had been their physical address, up until 23 Jul 2019. 10000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50% of shares), namely:
Sheldrick, Graham Kenneth (an individual) located at Cambridge, Cambridge postcode 3434. In the second group, a total of 2 shareholders hold 50% of all shares (exactly 5000 shares); it includes
Sr Hamilton Corporate Trustee Limited (an entity) - located at 192 Anglesea Street, Hamilton,
Sheldrick, Graham Kenneth (an individual) - located at Cambridge, Cambridge. Businesscheck's data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Grosvenor St, Cambridge | Registered | 04 May 1994 |
| Level 4 Bnz Building, 354 Victoria St, Hamilton, 3204 | Physical & service | 23 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Graham Kenneth Sheldrick
Cambridge, Cambridge, 3434
Address used since 19 Apr 2013 |
Director | 14 Aug 1974 - current |
|
Beverley Patricia Sheldrick
Cambridge, Cambridge, 3434
Address used since 19 Apr 2013 |
Director | 14 Aug 1974 - 21 Dec 2014 |
| Previous address | Type | Period |
|---|---|---|
| Baker Tilly Staples Rodway Waikato L P, Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Physical | 16 Apr 2019 - 23 Jul 2019 |
| Staples Rodway Waikato L P, Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Physical | 19 Dec 2011 - 16 Apr 2019 |
| Staples Rodway, Cnr Victoria & London Streets, Nwm Buildng, 5th Floor, Hamilton, 3204 | Physical | 05 May 2011 - 19 Dec 2011 |
| Ernst & Young, Cnr Victoria & London Streets, Wel Energy Buildng, 5th Floor, Hamilton | Physical | 18 May 2000 - 18 May 2000 |
| Staples Rodway, Cnr Victoria & London Streets, Wel Energy Buildng, 5th Floor, Hamilton | Physical | 18 May 2000 - 05 May 2011 |
| Ernst & Young, Cnr Victoria & London Streets, Wel Energy Buildng, 4th Floor, Hamilton | Physical | 02 Feb 1998 - 18 May 2000 |
| 24 Grosvenor St, Cambridge | Registered | 03 May 1994 - 04 May 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheldrick, Graham Kenneth Individual |
Cambridge Cambridge 3434 |
14 Aug 1974 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
26 May 2015 - current |
|
Sheldrick, Graham Kenneth Individual |
Cambridge Cambridge 3434 |
14 Aug 1974 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheldrick, Beverley Patricia Individual |
Cambridge Cambridge 3434 |
14 Aug 1974 - 26 May 2015 |
 |
Masse Incorporated Staples Rodway |
|
Westhaven Dairy Limited Partnership Staples Rodway Waikato Limited |
|
18 London Limited Partnership Staples Rodway Waikato Limited |
|
Tyche Pastures Lp Staples Rodway Waikato Lp |
|
K4 Group Lp Staples Rodway Waikato Limited |
|
Waikato Ventures Lp Staples Rodway Waikato Lp |