The Heritage Trust Trustee Company Limited, a registered company, was incorporated on 06 Mar 2009. 9429032370980 is the New Zealand Business Number it was issued. This company has been managed by 8 directors: Ross John Hadwin - an active director whose contract started on 01 Jun 2013,
Billie-Jo Jannika Stanley - an active director whose contract started on 01 Jul 2018,
Heather Joy Hallam - an inactive director whose contract started on 06 Mar 2009 and was terminated on 01 Jun 2021,
Lisa Pierrine Townshend - an inactive director whose contract started on 06 Mar 2009 and was terminated on 01 Jun 2021,
David William Pearson - an inactive director whose contract started on 06 Mar 2009 and was terminated on 01 Jun 2021.
Updated on 27 May 2024, the BizDb database contains detailed information about 1 address: 32 Amesbury Street, Palmerston North, 4410 (category: physical, service).
The Heritage Trust Trustee Company Limited had been using 32 Amesbury Street, Palmerston North as their physical address up until 09 Feb 2022.
Previous names for this company, as we managed to find at BizDb, included: from 06 Mar 2009 to 07 Aug 2019 they were called Napier Trustee Services 203 Limited.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group includes 60 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 60 shares (50 per cent).
Previous addresses
Address: 32 Amesbury Street, Palmerston North, 4410 New Zealand
Physical & registered address used from 15 Aug 2019 to 09 Feb 2022
Address: 86 Station Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 19 May 2014 to 15 Aug 2019
Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 New Zealand
Registered & physical address used from 08 Jun 2011 to 19 May 2014
Address: Bdo Spicers Hawkes Bay Limited, 86 Station Street, Napier, 4110 New Zealand
Registered & physical address used from 25 May 2011 to 08 Jun 2011
Address: Bdo Spicers Hawkes Bay Limited, 86 Station Street, Napier New Zealand
Physical & registered address used from 06 Mar 2009 to 25 May 2011
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Director | Stanley, Billie-jo Jannika |
Rd 10 Palmerston North 4470 New Zealand |
20 Dec 2018 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Hadwin, Ross John |
Rd 10 Palmerston North 4470 New Zealand |
18 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fan-robertson, Glenn Andrew |
Rd2 Napier |
06 Mar 2009 - 01 Jun 2021 |
| Individual | Townshend, Lisa Pierrine |
Taradale Napier |
06 Mar 2009 - 01 Jun 2021 |
| Individual | Hallam, Heather Joy |
Marewa Napier 4110 New Zealand |
06 Mar 2009 - 01 Jun 2021 |
| Individual | Pearson, David William |
Hospital Hill Napier 4110 New Zealand |
06 Mar 2009 - 01 Jun 2021 |
| Individual | Pearson, David William |
Taradale Napier 4112 New Zealand |
06 Mar 2009 - 01 Jun 2021 |
| Individual | Edwards, Graham Cameron |
Havelock North |
06 Mar 2009 - 20 Jul 2010 |
| Individual | Williams, Morris Wayne |
Taradale Napier |
06 Mar 2009 - 18 Nov 2013 |
Ross John Hadwin - Director
Appointment date: 01 Jun 2013
Address: Rd 10, Palmerston North, 4470 New Zealand
Address used since 01 Jun 2013
Billie-jo Jannika Stanley - Director
Appointment date: 01 Jul 2018
Address: Rd 10, Palmerston North, 4470 New Zealand
Address used since 01 Jul 2018
Heather Joy Hallam - Director (Inactive)
Appointment date: 06 Mar 2009
Termination date: 01 Jun 2021
Address: Marewa, Napier, 4110 New Zealand
Address used since 01 Jul 2018
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 23 Jul 2014
Lisa Pierrine Townshend - Director (Inactive)
Appointment date: 06 Mar 2009
Termination date: 01 Jun 2021
Address: Taradale, Napier, 4112 New Zealand
Address used since 06 Mar 2009
David William Pearson - Director (Inactive)
Appointment date: 06 Mar 2009
Termination date: 01 Jun 2021
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 01 Jul 2018
Address: Taradale, Napier, 4112 New Zealand
Address used since 16 Aug 2016
Glenn Andrew Fan-robertson - Director (Inactive)
Appointment date: 06 Mar 2009
Termination date: 01 Jun 2021
Address: Rd 2, Napier, 4182 New Zealand
Address used since 11 May 2010
Morris Wayne Williams - Director (Inactive)
Appointment date: 06 Mar 2009
Termination date: 01 Jun 2013
Address: Taradale, Napier, 4112 New Zealand
Address used since 06 Mar 2009
Graham Cameron Edwards - Director (Inactive)
Appointment date: 06 Mar 2009
Termination date: 01 Jun 2010
Address: Havelock North, 4130 New Zealand
Address used since 06 Mar 2009
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