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Heslip Limited

Type: NZ Limited Company (Ltd)
9429031603287
NZBN
2443170
Company Number
Registered
Company Status
Current address
102 Clyde Street
Balclutha
Balclutha 9230
New Zealand
Physical & registered & service address used since 11 Oct 2011

Heslip Limited was registered on 31 Mar 2010 and issued an NZ business identifier of 9429031603287. This registered LTD company has been managed by 2 directors: Peter Allan Heslip - an active director whose contract started on 31 Mar 2010,
Leeann Gay Heslip - an active director whose contract started on 31 Mar 2010.
According to BizDb's data (updated on 12 Apr 2024), the company uses 1 address: 102 Clyde Street, Balclutha, Balclutha, 9230 (category: physical, registered).
Until 11 Oct 2011, Heslip Limited had been using Shand Thomson, 102 Clyde Street, Balclutha as their physical address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Heslip, Peter Allan (an individual) located at Rd 1, Balclutha postcode 9271.
Then there is a group that consists of 2 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Sm Trustees Limited - located at 5 Eden Street, Milton,
Heslip, Leeann Gay - located at Rd 1, Balclutha.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Heslip, Leeann Gay, located at Rd 1, Balclutha (an individual).

Addresses

Previous address

Address: Shand Thomson, 102 Clyde Street, Balclutha New Zealand

Physical & registered address used from 31 Mar 2010 to 11 Oct 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Heslip, Peter Allan Rd 1
Balclutha
9271
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Sm Trustees Limited
Shareholder NZBN: 9429036988662
5 Eden Street
Milton
Individual Heslip, Leeann Gay Rd 1
Balclutha
9271
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Heslip, Leeann Gay Rd 1
Balclutha
9271
New Zealand
Directors

Peter Allan Heslip - Director

Appointment date: 31 Mar 2010

Address: Rd 1, Balclutha, 9271 New Zealand

Address used since 18 May 2023

Address: Kaka Point, Balclutha, 9271 New Zealand

Address used since 19 Aug 2016


Leeann Gay Heslip - Director

Appointment date: 31 Mar 2010

Address: Rd 1, Balclutha, 9271 New Zealand

Address used since 18 May 2023

Address: Kaka Point, Balclutha, 9271 New Zealand

Address used since 19 Aug 2016

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