Heritage Corporate Holdings Limited
Type: NZ Limited Company (Ltd)Heritage Corporate Holdings Limited (issued an NZ business identifier of 9429035584698) was registered on 20 Jan 2004. 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 registered address, up until 06 Jul 2015. Heritage Corporate Holdings Limited used more names, namely: Emperor Global Foundation Limited from 05 Jan 2011 to 26 Aug 2013, Kingscliffe Holdings Limited (17 Dec 2009 to 05 Jan 2011) and Diamond Pacific Corporation Limited (03 Feb 2005 - 17 Dec 2009). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 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 18 Apr 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 | 20 Jan 2004 - current |
|
John Lancaster Davies
Milford, Auckland, 0620
Address used since 29 Jul 2015 |
Director | 08 Feb 2010 - 07 Aug 2023 |
|
Barbara Mary Tull
Hillsborough, Auckland,
Address used since 20 Jan 2004 |
Director | 20 Jan 2004 - 24 Jun 2006 |
| Previous address | Type | Period |
|---|---|---|
| 6c Saltburn Road, Milford, Auckland | Registered & physical | 20 Jan 2004 - 06 Jul 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eclipse Trustees Limited Shareholder NZBN: 9429032913668 Entity (NZ Limited Company) |
Whitianga Whitianga 3510 |
08 Feb 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tull, Barbara Mary Individual |
Hillsborough Auckland |
20 Jan 2004 - 24 Jun 2006 |
|
Wendy, Davies Individual |
Milford North Shore |
23 Mar 2009 - 23 Mar 2009 |
|
Davies, Wendy Individual |
Milford North Shore City |
23 Mar 2009 - 23 Mar 2009 |
|
Smurthwaite, Wendy Individual |
Milford Auckland |
20 Jan 2004 - 24 Jun 2006 |
 |
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 Stud Limited 2/13 Saltburn Road |