Duff Heim Trustee Limited was registered on 23 Jun 2003 and issued an NZ business number of 9429035915959. This registered LTD company has been managed by 2 directors: Stephen Jon Heim - an active director whose contract started on 23 Jun 2003,
Suzanne Lesley Duff - an active director whose contract started on 14 Jul 2009.
As stated in BizDb's database (updated on 06 Apr 2024), the company registered 1 address: P.o. Box 101, Omapere Post Centre, Omapere, 0444 (types include: postal, physical).
Up until 08 Nov 2013, Duff Heim Trustee Limited had been using Omapere Post Centre, Omapere, Hokianga as their physical address.
BizDb identified previous aliases used by the company: from 23 Jun 2003 to 14 Jul 2009 they were called Heim Trustee Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Duff, Suzanne Lesley (an individual) located at Rd 3, Kaikohe postcode 0473.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Heim, Stephen Jon - located at Rd 3, Kaikohe. Duff Heim Trustee Limited was categorised as "Investment company operation" (ANZSIC K624050).
Principal place of activity
101 Kokohuia Road, Rd 3, Kaikohe, 0473 New Zealand
Previous addresses
Address #1: Omapere Post Centre, Omapere, Hokianga, 0444 New Zealand
Physical address used from 12 Oct 2011 to 08 Nov 2013
Address #2: 92 Richmond Road, Auckland 1021 New Zealand
Physical & registered address used from 10 Jan 2007 to 12 Oct 2011
Address #3: 76 Pitt Street, Auckland
Registered & physical address used from 23 Jun 2003 to 10 Jan 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Duff, Suzanne Lesley |
Rd 3 Kaikohe 0473 New Zealand |
14 Jul 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Heim, Stephen Jon |
Rd 3 Kaikohe 0473 New Zealand |
23 Jun 2003 - |
Stephen Jon Heim - Director
Appointment date: 23 Jun 2003
Address: Rd 3, Kaikohe, 0473 New Zealand
Address used since 01 Mar 2012
Suzanne Lesley Duff - Director
Appointment date: 14 Jul 2009
Address: Rd 3, Kaikohe, 0473 New Zealand
Address used since 01 Mar 2012
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