Heartwood Trees Limited, a registered company, was launched on 27 Jun 1986. 9429039737762 is the number it was issued. This company has been managed by 2 directors: Marilyn Corbett - an active director whose contract started on 14 Jul 1986,
Mark Corbett - an active director whose contract started on 14 Jul 1986.
Last updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 29 Milliken Avenue, Mount Roskill, Auckland, 1041 (category: physical, registered).
Heartwood Trees Limited had been using 29 Milliken Avenue, Mt Roskill, Auckland as their physical address up until 31 Aug 2000.
Previous names used by the company, as we established at BizDb, included: from 27 Jun 1986 to 20 Oct 1993 they were named Corbetts Garden Construction Limited.
A total of 200 shares are issued to 2 shareholders (2 groups). The first group includes 101 shares (50.5%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 99 shares (49.5%).
Previous addresses
Address #1: 29 Milliken Avenue, Mt Roskill, Auckland
Physical address used from 31 Aug 2000 to 31 Aug 2000
Address #2: 29 Milliken Ave, Mt Roskill, Auckland
Physical address used from 31 Aug 2000 to 02 Sep 2009
Address #3: 29 Milliken Avenue, Mt Roskill, Auckland
Registered address used from 31 Aug 2000 to 02 Sep 2009
Address #4: 22 Milliken Avenue, Mt Roskill, Auckland
Registered address used from 27 Aug 2000 to 31 Aug 2000
Address #5: 22 Milliken Avenue, Mt Roskill, Auckland
Physical address used from 01 Jul 1997 to 31 Aug 2000
Address #6: 165/1a Stoddard Rd, Mt Roskill, Auckland 4
Registered address used from 19 Feb 1992 to 27 Aug 2000
Basic Financial info
Total number of Shares: 200
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 101 | |||
Individual | Corbett, Mark |
Mt Roskill Auckland |
27 Jun 1986 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Corbett, Marilyn |
Mt Roskill Auckland |
27 Jun 1986 - |
Marilyn Corbett - Director
Appointment date: 14 Jul 1986
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 26 Aug 2009
Mark Corbett - Director
Appointment date: 14 Jul 1986
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 26 Aug 2009
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