General information
Rural Heritage Limited
Type: NZ Limited Company (Ltd)9429038540165
New Zealand Business Number
663035
Company Number
Registered
Company Status
Rural Heritage Limited (issued an NZBN of 9429038540165) was launched on 31 Jan 1995. 2 addresses are in use by the company: 330F Pencarrow Road, Rd 3, Hamilton, 3283 (type: registered, physical). Fletcher Law Limited, Solicitors, 20 Rostrevor Street, Hamilton had been their registered address, until 07 Nov 2013. Rural Heritage Limited used more names, namely: Fletcher Trimble Limited from 31 Jan 1995 to 23 Aug 2019. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Fletcher, Charles (an individual) located at Rd 3, Hamilton postcode 3283. The Businesscheck data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 330f Pencarrow Road, Rd 3, Hamilton, 3283 | Registered & physical & service | 07 Nov 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Charles Fletcher
Rd 3, Hamilton, 3283
Address used since 13 May 2010 |
Director | 31 Jan 1995 - current |
|
Tony Paul Trimble
St Heliers, Auckland,
Address used since 31 Jan 1995 |
Director | 31 Jan 1995 - 08 Aug 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Fletcher Law Limited, Solicitors, 20 Rostrevor Street, Hamilton, 3204 | Registered & physical | 11 May 2012 - 07 Nov 2013 |
| Fletcher Law, Solicitors, 20 Rostrevor Street, Hamilton | Registered & physical | 11 Jun 2008 - 11 May 2012 |
| Level 4, 23 Victoria Street, Auckland | Physical | 10 Jul 1998 - 10 Jul 1998 |
| 525 Cambridge Road, Tamahere, Hamilton | Registered | 10 Jul 1998 - 11 Jun 2008 |
| The Offices Of Fletcher Law, Level 10 K P M G Centre, 85 Alexander Street, Hamilton | Physical | 10 Jul 1998 - 11 Jun 2008 |
| Level 4, 23 Victoria Street, Auckland | Registered | 05 Jul 1996 - 10 Jul 1998 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
03 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher, Charles Individual |
Rd 3 Hamilton 3283 |
31 Jan 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trimble, Tony Paul Individual |
St Heliers Auckland |
31 Jan 1995 - 17 Apr 2007 |
Location
Companies nearby
 |
St-antoine Treasury Limited 330f Pencarrow Road |
|
Fletcher Law Limited 330f Pencarrow Road |
|
Farm Advisor Limited 330f Pencarrow Road |
|
The Block Man Limited 330f Pencarrow Road |
|
Pelican Trust Limited 330f Pencarrow Road |
|
Fletcher Farms Trust Limited 330f Pencarrow Road |