Heritage Timbercraft Limited

Heritage Timbercraft Limited was registered on 07 Feb 2017 and issued a business number of 9429045933899. The registered LTD company has been supervised by 4 directors: Peter Granby Macfarlane - an active director whose contract began on 07 Feb 2017,
Frederik Willem Hogendoorn - an active director whose contract began on 31 Oct 2022,
Jared Paul Wayman - an active director whose contract began on 31 Oct 2022,
Ralph John Lattimore - an inactive director whose contract began on 07 Feb 2017 and was terminated on 31 Oct 2022.
As stated in BizDb's information (last updated on 10 Mar 2024), the company uses 1 address: 44 Oxford Street, Richmond, Nelson, 7020 (type: physical, registered).
A total of 120 shares are allotted to 8 groups (8 shareholders in total). In the first group, 6 shares are held by 1 entity, namely:
Wayman, Tressa Smarr (an individual) located at Rd 2, Napier postcode 4182.
The 2nd group consists of 1 shareholder, holds 5% shares (exactly 6 shares) and includes
Wayman, Jared Paul - located at Rd 2, Napier.
The 3rd share allotment (12 shares, 10%) belongs to 1 entity, namely:
Hogendoorn, Esther, located at Rd 2, Napier (an individual). Heritage Timbercraft Limited has been classified as "Building, house construction" (business classification E301120).

Peter Granby Macfarlane - Director

Appointment date: 07 Feb 2017

Frederik Willem Hogendoorn - Director

Appointment date: 31 Oct 2022

Jared Paul Wayman - Director

Appointment date: 31 Oct 2022

Ralph John Lattimore - Director (Inactive)

Appointment date: 07 Feb 2017

Termination date: 31 Oct 2022