General information

Southern Heritage Limited

Type: NZ Limited Company (Ltd)
9429034640579
New Zealand Business Number
1667854
Company Number
Registered
Company Status

Southern Heritage Limited (issued an NZBN of 9429034640579) was started on 25 Jul 2005. 2 addresses are currently in use by the company: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch had been their registered address, until 10 Nov 2021. 1200 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 1199 shares (99.92 per cent of shares), namely:
Robertson, Garry Trevor (an individual) located at Kaikoura postcode 7371,
Quinn, Peter John (an individual) located at Fendalton, Christchurch postcode 8053. As far as the second group is concerned, a total of 1 shareholder holds 0.08 per cent of all shares (exactly 1 share); it includes
Robertson, Garry Trevor (an individual) - located at Kaikoura. The Businesscheck data was updated on 31 May 2025.

Current address Type Used since
16 Southwark Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 10 Nov 2021
Directors
Name and Address Role Period
Garry Trevor Robertson
Kaikoura, 7371
Address used since 21 Feb 2022
Kaikoura, 7371
Address used since 20 Apr 2021
Kaikoura, 7371
Address used since 14 Mar 2019
Christchurch Central, Christchurch, 8013
Address used since 26 Sep 2013
Addington, Christchurch, 8011
Address used since 04 Sep 2017
Northwood, Christchurch, 8051
Address used since 30 Nov 2017
Director 25 Jul 2005 - current
John Raymond Eckhold
Invercargill, 9810
Address used since 25 Jul 2005
Director 25 Jul 2005 - 16 Aug 2013
Addresses
Previous address Type Period
Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 05 Apr 2019 - 10 Nov 2021
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 22 Mar 2019 - 05 Apr 2019
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 07 Jul 2017 - 22 Mar 2019
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical 31 Mar 2017 - 07 Jul 2017
2nd Floor, 137 Victoria Street, Christchurch, 8013 Registered & physical 05 Aug 2016 - 31 Mar 2017
2nd Floor, 137 Victoria Street, Christchurch, 8013 Registered & physical 04 Oct 2013 - 05 Aug 2016
42 Glencullen Drive, Casebrook, Christchurch, 8051 Registered & physical 30 Sep 2013 - 04 Oct 2013
51 Laurie Southwick Parade,, Whangaparaoa,, Auckland, 0930 Registered & physical 27 Aug 2013 - 30 Sep 2013
162 Moana Street, Invercargill Registered & physical 25 Jul 2005 - 27 Aug 2013
Financial Data
Financial info
1200
Total number of Shares
September
Annual return filing month
06 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1199
Shareholder Name Address Period
Robertson, Garry Trevor
Individual
Kaikoura
7371
25 Jul 2005 - current
Quinn, Peter John
Individual
Fendalton
Christchurch
8053
01 Nov 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Robertson, Garry Trevor
Individual
Kaikoura
7371
25 Jul 2005 - current

Historic shareholders

Shareholder Name Address Period
Eckhold, John Raymond
Individual
Invercargill
25 Jul 2005 - 26 Aug 2013
Eckhold, Allana Margaret
Individual
Invercargill
25 Jul 2005 - 26 Aug 2013
Donaldson, Craig George
Individual
Invercargill
25 Jul 2005 - 26 Aug 2013
Location
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