Heidelberg Trustee Company Limited was launched on 15 Apr 2011 and issued an NZBN of 9429031129817. This registered LTD company has been managed by 3 directors: John Raymond Dillon - an active director whose contract started on 15 Apr 2011,
Miguel Madanes - an active director whose contract started on 12 Feb 2012,
Richard O. - an active director whose contract started on 12 Apr 2012.
As stated in BizDb's information (updated on 22 Apr 2024), this company filed 1 address: Level 4, 4 Graham Street, Auckland, 1010 (types include: registered, physical).
Up until 21 Sep 2017, Heidelberg Trustee Company Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Beach Nominees Limited (an entity) located at 4 Graham Street, Auckland postcode 1010. Heidelberg Trustee Company Limited was categorised as "Trustee service" (ANZSIC K641965).
Previous addresses
Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 10 Oct 2014 to 21 Sep 2017
Address: Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 08 Nov 2012 to 10 Oct 2014
Address: Level 5, 50 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 15 Apr 2011 to 10 Oct 2014
Address: Level 5, 50 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 15 Apr 2011 to 08 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Beach Nominees Limited Shareholder NZBN: 9429040468990 |
4 Graham Street Auckland 1010 New Zealand |
15 Apr 2011 - |
John Raymond Dillon - Director
Appointment date: 15 Apr 2011
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Aug 2014
Miguel Madanes - Director
Appointment date: 12 Feb 2012
Address: 1640 Acassuso, Beunos Aires, 0000 Argentina
Address used since 12 Feb 2012
Richard O. - Director
Appointment date: 12 Apr 2012
Address: Apt 12 D, New York, 10027 United States
Address used since 12 Apr 2012
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