General information

Heirloom International Limited

Type: NZ Limited Company (Ltd)
9429039433107
New Zealand Business Number
398705
Company Number
Registered
Company Status

Heirloom International Limited (issued an NZ business number of 9429039433107) was registered on 17 Aug 1988. 2 addresses are in use by the company: 3 Analie Place, East Tamaki, Auckland, 2013 (type: physical, service). 3 Analie Place, East Tamaki, Manukau 2013 had been their physical address, up to 08 Jun 2011. Heirloom International Limited used more aliases, namely: Somnus Holdings Limited from 17 Aug 1988 to 14 Sep 1988. 20000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 3400 shares (17 per cent of shares), namely:
Dowling, John Robert Jeremy (an individual) located at Auckland Central, Auckland postcode 1010,
Porus, Jack Lee (an individual) located at 18 High Street, Auckland 1010,
Dowling, Judith Margery (an individual) located at Farm Cove, Auckland postcode 2012. In the second group, a total of 3 shareholders hold 17 per cent of all shares (3400 shares); it includes
Meads, Peter David (an individual) - located at Freemans Bay, Auckland,
Dowling, Mark Jeremy (an individual) - located at Freemans Bay, Auckland,
Dowling, Ida Mereana Ethel Tia (an individual) - located at Freemans Bay, Auckland. Moving on to the third group of shareholders, share allotment (6600 shares, 33%) belongs to 1 entity, namely:
Dowling, Mark Jeremy, located at Freemans Bay, Auckland (an individual). Businesscheck's information was last updated on 17 Feb 2024.

Current address Type Used since
3 Analie Place, East Tamaki, Auckland, 2013 Physical & service & registered 08 Jun 2011
Directors
Name and Address Role Period
John Robert Jeremy Dowling
Auckland Central, Auckland, 1010
Address used since 22 May 2019
Farm Cove, Auckland, 2012
Address used since 30 May 2011
Director 17 Jun 1991 - current
Mark Jeremy Dowling
Freemans Bay, Auckland, 1011
Address used since 30 Sep 2021
Director 30 Sep 2021 - current
Donald Harold Bowater
Remuera, Auckland, 1050
Address used since 11 May 2018
Sunnyhills, Auckland, 2010
Address used since 30 May 2011
Director 17 Jun 1991 - 30 Sep 2021
Addresses
Previous address Type Period
3 Analie Place, East Tamaki, Manukau 2013 Physical & registered 15 May 2007 - 08 Jun 2011
- Physical 20 Feb 1992 - 20 Feb 1992
3 Analie Place, East Tamaki, Auckland Physical 20 Feb 1992 - 15 May 2007
Corner Hill And Prices Streets, Onehunga Registered 01 Jul 1991 - 15 May 2007
Financial Data
Financial info
20000
Total number of Shares
May
Annual return filing month
17 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3400
Shareholder Name Address Period
Dowling, John Robert Jeremy
Individual
Auckland Central
Auckland
1010
14 Sep 2009 - current
Porus, Jack Lee
Individual
18 High Street
Auckland 1010
14 Sep 2009 - current
Dowling, Judith Margery
Individual
Farm Cove
Auckland
2012
14 Sep 2009 - current
Shares Allocation #2 Number of Shares: 3400
Shareholder Name Address Period
Meads, Peter David
Individual
Freemans Bay
Auckland
1011
01 Oct 2021 - current
Dowling, Mark Jeremy
Individual
Freemans Bay
Auckland
1011
01 Oct 2021 - current
Dowling, Ida Mereana Ethel Tia
Individual
Freemans Bay
Auckland
1011
01 Oct 2021 - current
Shares Allocation #3 Number of Shares: 6600
Shareholder Name Address Period
Dowling, Mark Jeremy
Individual
Freemans Bay
Auckland
1011
01 Oct 2021 - current
Shares Allocation #4 Number of Shares: 6600
Shareholder Name Address Period
Dowling, John Robert Jeremy
Individual
Auckland Central
Auckland
1010
17 Aug 1988 - current

Historic shareholders

Shareholder Name Address Period
Bowater, Lynley Vivien
Individual
Remuera
Auckland
1050
14 Sep 2009 - 01 Oct 2021
Blb Trustees (bowater) Limited
Shareholder NZBN: 9429030679313
Company Number: 3808756
Entity
Howick
Auckland
Null 2014
08 Jun 2012 - 01 Oct 2021
Bowater, Donald Harold
Individual
Remuera
Auckland
1050
17 Aug 1988 - 01 Oct 2021
Bowater, Lynley Vivien
Individual
Remuera
Auckland
1050
14 Sep 2009 - 01 Oct 2021
Bowater, Donald Harold
Individual
Remuera
Auckland
1050
14 Sep 2009 - 01 Oct 2021
Bowater, Donald Harold
Individual
Remuera
Auckland
1050
14 Sep 2009 - 01 Oct 2021
Blb Trustees (bowater) Limited
Shareholder NZBN: 9429030679313
Company Number: 3808756
Entity
Remuera
Auckland
1050
08 Jun 2012 - 01 Oct 2021
Blb Trustees Limited
Shareholder NZBN: 9429036029938
Company Number: 1292686
Entity
14 Sep 2009 - 08 Jun 2012
Blb Trustees Limited
Shareholder NZBN: 9429036029938
Company Number: 1292686
Entity
14 Sep 2009 - 08 Jun 2012
Location
Companies nearby