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Heagney Bros Limited

Type: NZ Limited Company (Ltd)
9429032013788
NZBN
119285
Company Number
Registered
Company Status
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Registered & physical & service address used since 29 May 2017

Heagney Bros Limited, a registered company, was incorporated on 21 Oct 1968. 9429032013788 is the NZBN it was issued. The company has been supervised by 2 directors: Patrick Martin Heagney - an active director whose contract started on 28 Jun 1985,
Peter Gerard Heagney - an active director whose contract started on 28 Jun 1985.
Last updated on 24 Feb 2024, the BizDb database contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: registered, physical).
Heagney Bros Limited had been using 22 Scott Street, Blenheim as their registered address until 29 May 2017.
A total of 18500 shares are allotted to 2 shareholders (2 groups). The first group consists of 4625 shares (25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 13875 shares (75%).

Addresses

Previous addresses

Address: 22 Scott Street, Blenheim, 7201 New Zealand

Registered address used from 03 Jun 2016 to 29 May 2017

Address: 22 Scott Street, Blenheim, 7201 New Zealand

Registered address used from 03 Jun 2011 to 03 Jun 2016

Address: 22 Scott Street, Blenheim, 7201 New Zealand

Physical address used from 03 Jun 2011 to 29 May 2017

Address: 8 Liverpool Street, Riverlands Estate, Blenheim New Zealand

Physical address used from 06 Jun 2007 to 03 Jun 2011

Address: 1 Liverpool Street, Riverlands Estate, Blenheim

Physical address used from 09 May 2003 to 06 Jun 2007

Address: 22 Scott Street, Blenheim New Zealand

Registered address used from 10 May 2002 to 03 Jun 2011

Address: 22 Scott Street, Blenheim

Physical address used from 19 Jun 1997 to 09 May 2003

Address: 11 Warwick Street, Blenheim

Registered address used from 19 Jun 1997 to 10 May 2002

Financial Data

Basic Financial info

Total number of Shares: 18500

Annual return filing month: May

Annual return last filed: 28 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4625
Individual Heagney, Patrick Martin Rd 2
Blenheim
7272
New Zealand
Shares Allocation #2 Number of Shares: 13875
Individual Heagney, Peter Gerard Witherlea
Blenheim
7201
New Zealand
Directors

Patrick Martin Heagney - Director

Appointment date: 28 Jun 1985

Address: Rd 2, Blenheim, 7272 New Zealand

Address used since 28 May 2010


Peter Gerard Heagney - Director

Appointment date: 28 Jun 1985

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 28 May 2014

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