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Heretaunga Trustees (2012) Limited

Type: NZ Limited Company (Ltd)
9429030682801
NZBN
3804516
Company Number
Registered
Company Status
Current address
119 Queen Street East
Hastings 4122
New Zealand
Registered address used since 20 Jul 2012
119 Queen Street East
Hastings 4122
New Zealand
Physical & service address used since 08 Mar 2017

Heretaunga Trustees (2012) Limited, a registered company, was incorporated on 14 May 2012. 9429030682801 is the NZBN it was issued. The company has been run by 5 directors: Michael Lawrence Jackson - an active director whose contract started on 14 May 2012,
Brendan Peter Jackson - an active director whose contract started on 14 May 2012,
Aaron Patrick Tyro - an active director whose contract started on 14 May 2012,
Campbell Ian Brenton-Rule - an inactive director whose contract started on 14 May 2012 and was terminated on 10 Jan 2023,
Peter Harold Jackson - an inactive director whose contract started on 14 May 2012 and was terminated on 15 Feb 2019.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 119 Queen Street East, Hastings, 4122 (category: physical, service).
Heretaunga Trustees (2012) Limited had been using 119 Queen Street East, Hastings as their physical address up to 08 Mar 2017.
One entity controls all company shares (exactly 120 shares) - Jackson, Michael Lawrence - located at 4122, Parkvale, Hastings.

Addresses

Previous addresses

Address #1: 119 Queen Street East, Hastings, 4122 New Zealand

Physical address used from 14 May 2012 to 08 Mar 2017

Address #2: 119 Queen Street East, Hastings, 4122 New Zealand

Registered address used from 14 May 2012 to 20 Jul 2012

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Director Jackson, Michael Lawrence Parkvale
Hastings
4122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brenton-rule, Campbell Ian Rd 9
Hastings
4179
New Zealand
Directors

Michael Lawrence Jackson - Director

Appointment date: 14 May 2012

Address: Parkvale, Hastings, 4122 New Zealand

Address used since 14 May 2012


Brendan Peter Jackson - Director

Appointment date: 14 May 2012

Address: Taradale, Napier, 4112 New Zealand

Address used since 14 May 2012


Aaron Patrick Tyro - Director

Appointment date: 14 May 2012

Address: Rd 11, Hastings, 4178 New Zealand

Address used since 08 Mar 2018

Address: Pakipaki, Hastings, 4178 New Zealand

Address used since 28 Feb 2017


Campbell Ian Brenton-rule - Director (Inactive)

Appointment date: 14 May 2012

Termination date: 10 Jan 2023

Address: Rd 9, Hastings, 4179 New Zealand

Address used since 29 Jan 2015


Peter Harold Jackson - Director (Inactive)

Appointment date: 14 May 2012

Termination date: 15 Feb 2019

Address: Mahora, Hastings, 4120 New Zealand

Address used since 14 May 2012

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