Blb Trustees (Heaney) Limited, a registered company, was registered on 21 May 2012. 9429030656833 is the business number it was issued. This company has been supervised by 5 directors: Lana Stephanie Heaney - an active director whose contract began on 20 Sep 2018,
Steven James Heaney - an active director whose contract began on 21 Sep 2018,
Peter James Heaney - an inactive director whose contract began on 20 Sep 2018 and was terminated on 16 Nov 2022,
Greta June Heaney - an inactive director whose contract began on 20 Sep 2018 and was terminated on 16 Nov 2022,
Brian Lawrence Bramwell - an inactive director whose contract began on 21 May 2012 and was terminated on 20 Sep 2018.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 5 Eastern Beach Road, Eastern Beach, Auckland, 2012 (types include: registered, physical).
Blb Trustees (Heaney) Limited had been using 5 Eastern Beach Road, Eastern Beach, Auckland as their registered address until 17 May 2019.
A single entity owns all company shares (exactly 1000 shares) - Farnon, Peter Edward - located at 2012, Remuera, Auckland.
Previous addresses
Address: 5 Eastern Beach Road, Eastern Beach, Auckland, 2012 New Zealand
Registered & physical address used from 04 Oct 2018 to 17 May 2019
Address: 25 Picton Street, Howick, Auckland, 2014 New Zealand
Registered & physical address used from 21 May 2012 to 04 Oct 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Farnon, Peter Edward |
Remuera Auckland 1050 New Zealand |
25 May 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bramwell, Brian Lawrence |
East Tamaki Heights Auckland 2016 New Zealand |
21 May 2012 - 25 May 2021 |
Lana Stephanie Heaney - Director
Appointment date: 20 Sep 2018
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 20 Sep 2018
Steven James Heaney - Director
Appointment date: 21 Sep 2018
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 21 Sep 2018
Peter James Heaney - Director (Inactive)
Appointment date: 20 Sep 2018
Termination date: 16 Nov 2022
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 20 Sep 2018
Greta June Heaney - Director (Inactive)
Appointment date: 20 Sep 2018
Termination date: 16 Nov 2022
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 20 Sep 2018
Brian Lawrence Bramwell - Director (Inactive)
Appointment date: 21 May 2012
Termination date: 20 Sep 2018
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 21 May 2012
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