Heron Hill Trustee Company Limited was incorporated on 01 Aug 2012 and issued an NZ business number of 9429030569263. This registered LTD company has been run by 6 directors: Angela Maree Edwards - an active director whose contract started on 01 Jan 2014,
Solomon Taiapo Dalton - an active director whose contract started on 01 Jan 2023,
Joanne Rachel Roberts - an active director whose contract started on 01 Jan 2023,
Robyn Merle Terlesk - an inactive director whose contract started on 01 Aug 2012 and was terminated on 31 Dec 2023,
Scott Alexander Kennedy - an inactive director whose contract started on 29 Aug 2018 and was terminated on 30 Mar 2020.
As stated in our database (updated on 15 Apr 2024), the company filed 1 address: 108 Kerikeri Road, Kerikeri, 0230 (category: registered, physical).
Until 25 Feb 2016, Heron Hill Trustee Company Limited had been using 25 Homestead Road, Kerikeri, Kerikeri as their registered address.
A total of 120 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Dalton, Solomon Taiapo (a director) located at Kaikohe postcode 0473.
The 2nd group consists of 1 shareholder, holds 33.33 per cent shares (exactly 40 shares) and includes
Roberts, Joanne Rachel - located at Kerikeri.
The third share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Edwards, Angela Maree, located at Rd 2, Kaikohe (a director).
Previous addresses
Address: 25 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand
Registered & physical address used from 12 Oct 2015 to 25 Feb 2016
Address: 25 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand
Registered & physical address used from 01 Aug 2012 to 12 Oct 2015
Basic Financial info
Total number of Shares: 120
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: 40 | |||
| Director | Dalton, Solomon Taiapo |
Kaikohe 0473 New Zealand |
08 Feb 2024 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Director | Roberts, Joanne Rachel |
Kerikeri 0293 New Zealand |
08 Feb 2024 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Director | Edwards, Angela Maree |
Rd 2 Kaikohe 0472 New Zealand |
04 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Khan, Mahmood |
Kerikeri Kerikeri 0230 New Zealand |
01 Aug 2012 - 04 Apr 2016 |
| Individual | Terlesk, Robyn Merle |
Kerikeri Kerikeri 0230 New Zealand |
01 Aug 2012 - 08 Feb 2024 |
| Director | Mahmood Khan |
Kerikeri Kerikeri 0230 New Zealand |
01 Aug 2012 - 04 Apr 2016 |
Angela Maree Edwards - Director
Appointment date: 01 Jan 2014
Address: Rd 2, Kaikohe, 0472 New Zealand
Address used since 01 Jan 2014
Solomon Taiapo Dalton - Director
Appointment date: 01 Jan 2023
Address: Kaikohe, 0473 New Zealand
Address used since 01 Jan 2023
Joanne Rachel Roberts - Director
Appointment date: 01 Jan 2023
Address: Kerikeri, 0293 New Zealand
Address used since 01 Jan 2023
Robyn Merle Terlesk - Director (Inactive)
Appointment date: 01 Aug 2012
Termination date: 31 Dec 2023
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 01 Aug 2012
Scott Alexander Kennedy - Director (Inactive)
Appointment date: 29 Aug 2018
Termination date: 30 Mar 2020
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 29 Aug 2018
Mahmood Khan - Director (Inactive)
Appointment date: 01 Aug 2012
Termination date: 31 Dec 2015
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 01 Aug 2012
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