Wadsworth Heap Limited was started on 12 Oct 1960 and issued a business number of 9429031955386. The registered LTD company has been supervised by 3 directors: Jonathan Heap - an active director whose contract began on 14 Jul 2008,
Fred Wadsworth Heap - an inactive director whose contract began on 26 Sep 1986 and was terminated on 18 Mar 2013,
Audrey Heap - an inactive director whose contract began on 26 Sep 1986 and was terminated on 14 Sep 2012.
According to our information (last updated on 03 Apr 2024), this company uses 1 address: 81 Merrin Street, Avonhead, Christchurch, 8042 (types include: office, postal).
Up to 10 Dec 2018, Wadsworth Heap Limited had been using 6A Broadfell Ave, Christchurch as their registered address.
A total of 50000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 50000 shares are held by 1 entity, namely:
Heap, J R (an individual) located at Avonhead, Christchurch postcode 8042. Wadsworth Heap Limited is classified as "Wool textile mfg" (business classification C131240).
Other active addresses
Address #4: 81 Merrin Street, Avonhead, Christchurch, 8042 New Zealand
Office address used from 02 Sep 2020
Principal place of activity
81 Merrin Street, Avonhead, Christchurch, 8042 New Zealand
Previous addresses
Address #1: 6a Broadfell Ave, Christchurch New Zealand
Registered & physical address used from 14 Apr 2010 to 10 Dec 2018
Address #2: Unit 3, 333 Harewood Rd, Christchurch
Registered & physical address used from 07 May 2008 to 14 Apr 2010
Address #3: 133b Farrington Ave, Christchurch
Physical address used from 30 Oct 2006 to 07 May 2008
Address #4: 133b Farrington Ave, Bishopdale, Christchurch
Registered address used from 02 May 2005 to 07 May 2008
Address #5: 12 Holt Place, Harewood, Christchurch
Registered address used from 03 Nov 2004 to 02 May 2005
Address #6: 12 Holt Place, Christchurch
Physical address used from 30 Jun 1997 to 30 Oct 2006
Address #7: 12 Holt Place, Christchurch
Registered address used from 30 Jun 1997 to 03 Nov 2004
Basic Financial info
Total number of Shares: 50000
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50000 | |||
Individual | Heap, J R |
Avonhead Christchurch 8042 New Zealand |
12 Oct 1960 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Heap, Fred Wadsworth |
Riccarton Christchurch 8041 New Zealand |
12 Oct 1960 - 25 Sep 2019 |
Individual | Heap, Audrey |
Riccarton Christchurch 8041 New Zealand |
25 Sep 2019 - 03 Feb 2020 |
Jonathan Heap - Director
Appointment date: 14 Jul 2008
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 01 Feb 2017
Fred Wadsworth Heap - Director (Inactive)
Appointment date: 26 Sep 1986
Termination date: 18 Mar 2013
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 26 Sep 1986
Audrey Heap - Director (Inactive)
Appointment date: 26 Sep 1986
Termination date: 14 Sep 2012
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 26 Sep 1986
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