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Heretaunga Trustees (2009) Limited

Type: NZ Limited Company (Ltd)
9429032202274
NZBN
2260808
Company Number
Registered
Company Status
Current address
119 Queen Street East
Hastings 4122
New Zealand
Physical & registered & service address used since 10 Jul 2012

Heretaunga Trustees (2009) Limited, a registered company, was incorporated on 30 Jun 2009. 9429032202274 is the NZ business number it was issued. The company has been managed by 6 directors: Michael Lawrence Jackson - an active director whose contract began on 30 Jun 2009,
Aaron Patrick Tyro - an active director whose contract began on 30 Jun 2009,
Brendan Peter Jackson - an active director whose contract began on 14 Jun 2011,
Campbell Ian Brenton-Rule - an inactive director whose contract began on 30 Jun 2009 and was terminated on 10 Jan 2023,
Peter Harold Jackson - an inactive director whose contract began on 30 Jun 2009 and was terminated on 15 Feb 2019.
Last updated on 09 Apr 2024, our database contains detailed information about 1 address: 119 Queen Street East, Hastings, 4122 (category: physical, registered).
Heretaunga Trustees (2009) Limited had been using P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 as their registered address up until 10 Jul 2012.
One entity controls all company shares (exactly 120 shares) - Jackson, Michael Lawrence - located at 4122, Parkvale, Hastings.

Addresses

Previous address

Address: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 New Zealand

Registered & physical address used from 30 Jun 2009 to 10 Jul 2012

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Individual Jackson, Michael Lawrence Parkvale
Hastings
4122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brenton-rule, Campbell Ian Rd 9
Hastings
4179
New Zealand
Individual Jackson, Peter Harold Mahora
Hastings
4120
New Zealand
Directors

Michael Lawrence Jackson - Director

Appointment date: 30 Jun 2009

Address: Parkvale, Hastings, 4122 New Zealand

Address used since 20 Jun 2011


Aaron Patrick Tyro - Director

Appointment date: 30 Jun 2009

Address: Pakipaki, Hastings, 4178 New Zealand

Address used since 27 Feb 2017

Address: Rd 11, Hastings, 4178 New Zealand

Address used since 08 Mar 2018


Brendan Peter Jackson - Director

Appointment date: 14 Jun 2011

Address: Taradale, Napier, 4112 New Zealand

Address used since 14 Jun 2011


Campbell Ian Brenton-rule - Director (Inactive)

Appointment date: 30 Jun 2009

Termination date: 10 Jan 2023

Address: Rd 9, Hastings, 4179 New Zealand

Address used since 29 Jan 2015


Peter Harold Jackson - Director (Inactive)

Appointment date: 30 Jun 2009

Termination date: 15 Feb 2019

Address: Mahora, Hastings, 4120 New Zealand

Address used since 01 Jul 2011


Colleen Mary Kaye - Director (Inactive)

Appointment date: 30 Jun 2009

Termination date: 15 Dec 2010

Address: Hastings, 4122 New Zealand

Address used since 02 Jul 2010

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