HERITAGE HOTEL MANAGEMENT LIMITED
HERITAGE HOTEL MANAGEMENT LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429038667640, and its current status with New Zealand Companies Office is active. The company was incorporated on 9 June 1994 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for HERITAGE HOTEL MANAGEMENT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 30 September 2026.
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Shareholders
1
One shareholder is currently on record for HERITAGE HOTEL MANAGEMENT LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.
The largest of these is HERITAGE HOSPITALITY HOLDINGS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HERITAGE HOSPITALITY HOLDINGS LIMITED | 100% | New Zealand Companies Office |
Officers
5
Three of the 5 officer records shown for HERITAGE HOTEL MANAGEMENT LIMITED are current appointments, filed with New Zealand Companies Office. Keith Tang (appointed 1998-05-07), Chai HO (appointed 1998-05-07) and Anthony Nicholson (appointed 2023-11-16) all serve as Director. The remaining 2 records shown (Gloria RENNIE and George HORSBURGH) are former appointments that have since been resigned.
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HERITAGE HOTEL MANAGEMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HERITAGE HOTEL MANAGEMENT LIMITED sits 2 levels below its ultimate parent, THE DYNASTY CORPORATION (S) PTE LTD, registered in Singapore. 8 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above HERITAGE HOTEL MANAGEMENT LIMITED is HERITAGE HOSPITALITY HOLDINGS LIMITED, holding 100% as filed in HERITAGE HOTEL MANAGEMENT LIMITED's own shareholder record with New Zealand Companies Office. THE DYNASTY CORPORATION (S) PTE LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 8 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 8 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
THE DYNASTY CORPORATION (S) PTE LTD
Singapore
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Frequently Asked Questions
Who owns HERITAGE HOTEL MANAGEMENT LIMITED?
One shareholder is currently on record for HERITAGE HOTEL MANAGEMENT LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is HERITAGE HOSPITALITY HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is HERITAGE HOTEL MANAGEMENT LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HERITAGE HOTEL MANAGEMENT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does HERITAGE HOTEL MANAGEMENT LIMITED have on record?
1 shareholder is shown on record for HERITAGE HOTEL MANAGEMENT LIMITED.
What is HERITAGE HOTEL MANAGEMENT LIMITED's company registration number?
HERITAGE HOTEL MANAGEMENT LIMITED's registration number is 9429038667640, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is HERITAGE HOTEL MANAGEMENT LIMITED still an active company?
HERITAGE HOTEL MANAGEMENT LIMITED's status on New Zealand Companies Office is listed as active.
When was HERITAGE HOTEL MANAGEMENT LIMITED incorporated?
HERITAGE HOTEL MANAGEMENT LIMITED was incorporated on 9 June 1994, according to New Zealand Companies Office.
What is HERITAGE HOTEL MANAGEMENT LIMITED's registered address?
The registered address on file for HERITAGE HOTEL MANAGEMENT LIMITED is Auckland, New Zealand.
What legal structure is HERITAGE HOTEL MANAGEMENT LIMITED registered as?
HERITAGE HOTEL MANAGEMENT LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of HERITAGE HOTEL MANAGEMENT LIMITED?
Three of the 5 officer records shown for HERITAGE HOTEL MANAGEMENT LIMITED are current appointments, filed with New Zealand Companies Office. Keith Tang (appointed 1998-05-07), Chai HO (appointed 1998-05-07) and Anthony Nicholson (appointed 2023-11-16) all serve as Director. The remaining 2 records shown (Gloria RENNIE and George HORSBURGH) are former appointments that have since been resigned. Management authority at HERITAGE HOTEL MANAGEMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HERITAGE HOTEL MANAGEMENT LIMITED have a parent company or subsidiaries?
HERITAGE HOTEL MANAGEMENT LIMITED sits 2 levels below its ultimate parent, THE DYNASTY CORPORATION (S) PTE LTD, registered in Singapore. 8 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 8 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 8 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to HERITAGE HOTEL MANAGEMENT LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to HERITAGE HOTEL MANAGEMENT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HERITAGE HOTEL MANAGEMENT LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like HERITAGE HOTEL MANAGEMENT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 30 September 2026.