Heritage Racing Limited (issued a business number of 9429031026529) was launched on 08 Jul 2011. 2 addresses are in use by the company: 25 Park Lane, Whitianga, Whitianga, 3510 (type: registered, service). 2/13 Saltburn Road, Milford, Auckland had been their registered address, until 23 Jan 2024. Heritage Racing Limited used more aliases, namely: Matamata Racing Limited from 16 Jan 2012 to 26 Aug 2013, Winfield Racing Limited (08 Jul 2011 to 16 Jan 2012). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Eclipse Trustees Limited (an entity) located at Whitianga, Whitianga postcode 3510. The Businesscheck database was last updated on 02 Mar 2024.
Current address | Type | Used since |
---|---|---|
2/13 Saltburn Road, Milford, Auckland, 0620 | Physical | 06 Jul 2015 |
25 Park Lane, Whitianga, Whitianga, 3510 | Registered & service | 23 Jan 2024 |
Name and Address | Role | Period |
---|---|---|
Wendy Davies
Milford, Auckland, 0620
Address used since 29 Jul 2015 |
Director | 08 Jul 2011 - current |
John Lancaster Davies
Milford, Auckland, 0620
Address used since 16 Aug 2022 |
Director | 16 Aug 2022 - 07 Aug 2023 |
Previous address | Type | Period |
---|---|---|
2/13 Saltburn Road, Milford, Auckland, 0620 | Registered & service | 06 Jul 2015 - 23 Jan 2024 |
6c Saltburn Road, Milford, Auckland, 0620 | Physical & registered | 08 Jul 2011 - 06 Jul 2015 |
Shareholder Name | Address | Period |
---|---|---|
Eclipse Trustees Limited Shareholder NZBN: 9429032913668 Entity (NZ Limited Company) |
Whitianga Whitianga 3510 |
16 Jan 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Heritage Stud Limited Shareholder NZBN: 9429034992296 Company Number: 1594216 Entity |
08 Jul 2011 - 16 Jan 2012 | |
Heritage Stud Limited Shareholder NZBN: 9429034992296 Company Number: 1594216 Entity |
08 Jul 2011 - 16 Jan 2012 |
Eclipse Trustees Limited 2/13 Saltburn Road |
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Pacific Investment Corporation Limited 2/13 Saltburn Road |
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Topaz Group Limited 2/13 Saltburn Road |
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Gmd Group Limited Flat 2, 13 Saltburn Road |
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Heritage Stud Limited 2/13 Saltburn Road |
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Heritage Corporate Holdings Limited 2/13 Saltburn Road |