Heared Holdings Limited, a registered company, was launched on 20 Feb 2009. 9429032413625 is the NZBN it was issued. This company has been run by 2 directors: Lisa Maree Wilkins - an active director whose contract began on 20 Feb 2009,
Heath Douglas Wilkins - an inactive director whose contract began on 20 Feb 2009 and was terminated on 20 Jan 2024.
Last updated on 28 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 126 Trafalgar Street, Nelson, 7040 (type: registered, service).
Heared Holdings Limited had been using Thompson Daly Accountants, 266 Hardy Street, Nelson as their registered address up to 29 Oct 2013.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 80 shares (80 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 10 shares (10 per cent). Lastly there is the next share allocation (10 shares 10 per cent) made up of 1 entity.
Previous addresses
Address #1: Thompson Daly Accountants, 266 Hardy Street, Nelson, 7010 New Zealand
Registered & physical address used from 07 Apr 2011 to 29 Oct 2013
Address #2: Thompson Daly Accountants, 266 Hardy Street, Nelson 7011 New Zealand
Physical & registered address used from 20 Feb 2009 to 07 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Entity (NZ Limited Company) | 187 H&l Wilkins Trustee Limited Shareholder NZBN: 9429050638383 |
Nelson Nelson 7010 New Zealand |
08 May 2023 - |
| Individual | Wilkins, Heath Douglas |
Rd 1 Upper Moutere 7173 New Zealand |
20 Feb 2009 - |
| Individual | Wilkins, Lisa Maree |
Rd 1 Upper Moutere 7173 New Zealand |
20 Feb 2009 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Wilkins, Heath Douglas |
Rd 1 Upper Moutere 7173 New Zealand |
20 Feb 2009 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Wilkins, Lisa Maree |
Rd 1 Upper Moutere 7173 New Zealand |
20 Feb 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Duncan Cotterill Nelson Trustee (2017) Limited Shareholder NZBN: 9429046065469 Company Number: 6259729 |
Nelson Nelson 7010 New Zealand |
19 Apr 2018 - 08 May 2023 |
| Entity | 187 Bridge Trustees Limited Shareholder NZBN: 9429033301310 Company Number: 1957529 |
Nelson Nelson 7010 New Zealand |
20 Feb 2009 - 19 Apr 2018 |
| Entity | 187 Bridge Trustees Limited Shareholder NZBN: 9429033301310 Company Number: 1957529 |
Nelson Nelson 7010 New Zealand |
20 Feb 2009 - 19 Apr 2018 |
Lisa Maree Wilkins - Director
Appointment date: 20 Feb 2009
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 13 Mar 2014
Heath Douglas Wilkins - Director (Inactive)
Appointment date: 20 Feb 2009
Termination date: 20 Jan 2024
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 13 Mar 2014
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