Heritage Stud Limited
Type: NZ Limited Company (Ltd)Heritage Stud Limited (New Zealand Business Number 9429034992296) was incorporated on 15 Feb 2005. 4 addresses are in use by the company: 25 Park Lane, Whitianga, Whitianga, 3510 (type: registered, service). 6C Saltburn Road, Milford, Auckland had been their physical address, up to 06 Jul 2015. Heritage Stud Limited used other aliases, namely: Matamata Stud Limited from 16 Jan 2012 to 26 Aug 2013, Winfield Stud Limited (13 Jun 2011 to 16 Jan 2012) and Kingscliffe Stud Limited (04 Apr 2011 - 13 Jun 2011). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Eclipse Trustees Limited (an entity) located at Whitianga, Whitianga postcode 3510. Businesscheck's information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/13 Saltburn Road, Milford, Auckland, 0620 | Physical & registered & service | 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 | 15 Feb 2005 - current |
|
John Lancaster Davies
Milford, Auckland, 0620
Address used since 29 Jul 2015 |
Director | 08 Feb 2010 - 07 Aug 2023 |
| Previous address | Type | Period |
|---|---|---|
| 6c Saltburn Road, Milford, Auckland | Physical & registered | 15 Feb 2005 - 06 Jul 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eclipse Trustees Limited Shareholder NZBN: 9429032913668 Entity (NZ Limited Company) |
Whitianga Whitianga 3510 |
05 Jan 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eclipse Trustees Limited Shareholder NZBN: 9429032913668 Company Number: 2092994 Entity |
13 Feb 2009 - 13 Feb 2009 | |
|
Davies, Wendy Individual |
Milford North Shore City |
15 Feb 2005 - 17 Mar 2008 |
|
Heritage Corporate Holdings Limited Shareholder NZBN: 9429035584698 Company Number: 1474969 Entity |
08 Feb 2010 - 05 Jan 2011 | |
|
Heritage Corporate Holdings Limited Shareholder NZBN: 9429035584698 Company Number: 1474969 Entity |
08 Feb 2010 - 05 Jan 2011 | |
|
Eclipse Trustees Limited Shareholder NZBN: 9429032913668 Company Number: 2092994 Entity |
13 Feb 2009 - 13 Feb 2009 |
 |
Heritage Racing Limited 2/13 Saltburn Road |
|
Eclipse Trustees Limited 2/13 Saltburn Road |
|
Pacific Investment Corporation Limited 2/13 Saltburn Road |
|
Topaz Group Limited 2/13 Saltburn Road |
|
Gmd Group Limited Flat 2, 13 Saltburn Road |
|
Heritage Corporate Holdings Limited 2/13 Saltburn Road |