Heaphy & Co Trustee Company Limited was launched on 30 Mar 2011 and issued a business number of 9429031160872. This registered LTD company has been run by 2 directors: Jonathan Charles Heaphy - an active director whose contract began on 30 Mar 2011,
John Robert Orton - an inactive director whose contract began on 30 Mar 2011 and was terminated on 12 Dec 2012.
As stated in BizDb's information (updated on 07 Apr 2024), this company registered 1 address: 109 Lyndon Road East, Hastings, Hastings, 4122 (types include: physical, registered).
Until 11 Mar 2020, Heaphy & Co Trustee Company Limited had been using 4/205 Hastings Street East, Hastings, Hastings as their physical address.
BizDb found previous names used by this company: from 10 Dec 2012 to 01 Apr 2021 they were named Luscombe Legal Trustee Company Limited, from 29 Mar 2011 to 10 Dec 2012 they were named Scanhard Trustee Company Limited.
A total of 10 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 10 shares are held by 1 entity, namely:
Heaphy, Jonathan Charles (a director) located at Havelock North, Havelock North postcode 4130. Heaphy & Co Trustee Company Limited is classified as "Trustee service" (ANZSIC K641965).
Previous addresses
Address: 4/205 Hastings Street East, Hastings, Hastings, 4122 New Zealand
Physical & registered address used from 02 Apr 2019 to 11 Mar 2020
Address: 505 Williams Street, Hastings, Hastings, 4120 New Zealand
Registered & physical address used from 18 Dec 2012 to 02 Apr 2019
Address: 207 Karamu Road North, Hastings, Hastings, 4122 New Zealand
Registered & physical address used from 30 Mar 2011 to 18 Dec 2012
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Director | Heaphy, Jonathan Charles |
Havelock North Havelock North 4130 New Zealand |
30 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | John Robert Orton |
Rd 12 Havelock North 4130 New Zealand |
30 Mar 2011 - 12 Dec 2012 |
| Individual | Orton, John Robert |
Rd 12 Havelock North 4130 New Zealand |
30 Mar 2011 - 12 Dec 2012 |
Jonathan Charles Heaphy - Director
Appointment date: 30 Mar 2011
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 29 Mar 2023
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 30 Mar 2011
John Robert Orton - Director (Inactive)
Appointment date: 30 Mar 2011
Termination date: 12 Dec 2012
Address: Rd 12, Havelock North, 4130 New Zealand
Address used since 30 Mar 2011
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