General information

Heritage Custodians Limited

Type: NZ Limited Company (Ltd)
9429041945575
New Zealand Business Number
5786949
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Heritage Custodians Limited (New Zealand Business Number 9429041945575) was registered on 25 Aug 2015. 2 addresses are currently in use by the company: 55 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, registered). Heritage Custodians Limited used other names, namely: 86 Parnell Limited from 25 Aug 2015 to 03 Sep 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (60 per cent of shares), namely:
Yuan, Zhentao (a director) located at Murrays Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (exactly 40 shares); it includes
Reid, Donald John Gallienne (a director) - located at Remuera, Auckland. "Rental of commercial property" (business classification L671250) is the classification the ABS issued Heritage Custodians Limited. Our information was updated on 19 Mar 2024.

Current address Type Used since
55 Shortland Street, Auckland Central, Auckland, 1010 Physical & registered & service 25 Aug 2015
Contact info
64 21 889979
Phone (Phone)
donaldreid@murchisongroup.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Donald John Gallienne Reid
Remuera, Auckland, 1050
Address used since 01 Apr 2023
Remuera, Auckland, 1050
Address used since 25 Aug 2015
Director 25 Aug 2015 - current
Zhentao Yuan
Murrays Bay, Auckland, 0630
Address used since 04 Sep 2015
Director 04 Sep 2015 - current
Addresses
Principal place of activity
55 Shortland Street , Auckland Central , Auckland , 1010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Yuan, Zhentao
Director
Murrays Bay
Auckland
0630
10 Sep 2015 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Reid, Donald John Gallienne
Director
Remuera
Auckland
1050
10 Sep 2015 - current

Historic shareholders

Shareholder Name Address Period
86 Parnell Nominees Limited
Shareholder NZBN: 9429041941256
Company Number: 5784483
Entity
25 Aug 2015 - 10 Sep 2015
86 Parnell Nominees Limited
Shareholder NZBN: 9429041941256
Company Number: 5784483
Entity
25 Aug 2015 - 10 Sep 2015
Location
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