Shortcuts

Heidelberg Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429031129817
NZBN
3361570
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Registered & physical & service address used since 21 Sep 2017

Heidelberg Trustee Company Limited was launched on 15 Apr 2011 and issued an NZBN of 9429031129817. This registered LTD company has been managed by 3 directors: John Raymond Dillon - an active director whose contract started on 15 Apr 2011,
Miguel Madanes - an active director whose contract started on 12 Feb 2012,
Richard O. - an active director whose contract started on 12 Apr 2012.
As stated in BizDb's information (updated on 13 Mar 2024), this company filed 1 address: Level 4, 4 Graham Street, Auckland, 1010 (types include: registered, physical).
Up until 21 Sep 2017, Heidelberg Trustee Company Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Beach Nominees Limited (an entity) located at 4 Graham Street, Auckland postcode 1010. Heidelberg Trustee Company Limited was categorised as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 10 Oct 2014 to 21 Sep 2017

Address: Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 08 Nov 2012 to 10 Oct 2014

Address: Level 5, 50 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 15 Apr 2011 to 10 Oct 2014

Address: Level 5, 50 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 15 Apr 2011 to 08 Nov 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Beach Nominees Limited
Shareholder NZBN: 9429040468990
4 Graham Street
Auckland
1010
New Zealand
Directors

John Raymond Dillon - Director

Appointment date: 15 Apr 2011

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 01 Aug 2014


Miguel Madanes - Director

Appointment date: 12 Feb 2012

Address: 1640 Acassuso, Beunos Aires, 0000 Argentina

Address used since 12 Feb 2012


Richard O. - Director

Appointment date: 12 Apr 2012

Address: Apt 12 D, New York, 10027 United States

Address used since 12 Apr 2012