Heathcote Investment Partners Limited

Heathcote Investment Partners Limited was started on 17 Apr 2008 and issued an NZ business identifier of 9429032820522. The registered LTD company has been managed by 2 directors: John Clayton Coplestone - an active director whose contract began on 17 Apr 2008,
Michael Peter Ruetsch - an active director whose contract began on 07 Oct 2022.
As stated in the BizDb data (last updated on 03 May 2025), the company uses 6 addresess: Level 1, 1 Shea Terrace, Auckland, 0622 (service address),
Level 1, 1 Shea Terrace, Auckland, 0622 (registered address),
Level 1, 1 Shea Terrace, Auckland, 0622 (shareregister address),
Level 1, 1 Shea Terrace, Auckland, 0622 (records address) among others.
Until 20 Sep 2021, Heathcote Investment Partners Limited had been using 7 Milford Road, Milford, Auckland as their physical address.
A total of 100 shares are allotted to 5 groups (8 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Forster, Michelle Barbara (an individual) located at Stonefields, Auckland postcode 1072.
The 2nd group consists of 2 shareholders, holds 58% shares (exactly 58 shares) and includes
Hip Trustees Limited - located at Rosedale, Auckland,
Coplestone, Gaye Maree - located at Castor Bay, Auckland.
The next share allocation (34 shares, 34%) belongs to 3 entities, namely:
Ruetsch, Charmaine Lynn, located at Jacks Point, Queenstown (an individual),
Finnz Trustees (2015) Limited, located at Te Awamutu, Te Awamutu (an entity),
Ruetsch, Michael Peter, located at Jacks Point, Queenstown (an individual). Heathcote Investment Partners Limited is categorised as "Service to finance and investment nec" (business classification K641945).

Other active addresses

Address #4: 130 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Postal address used from 05 Apr 2022

Address #5: Level 1, 1 Shea Terrace, Auckland, 0622 New Zealand

Delivery & office & postal & records & shareregister address used from 03 Apr 2024

Address #6: Level 1, 1 Shea Terrace, Auckland, 0622 New Zealand

Registered & service address used from 11 Apr 2024

Principal place of activity

130 Saint Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Previous addresses

Address #1: 7 Milford Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 20 Apr 2015 to 20 Sep 2021

Address #2: C/-hall & Parsons, 145 Kitchener Road, Milford, Auckland New Zealand

Registered & physical address used from 29 Apr 2008 to 20 Apr 2015

Address #3: 97a Castor Bay Road, Castor Bay, Auckland, New Zealand

Physical & registered address used from 17 Apr 2008 to 29 Apr 2008

Previous Shareholders

John Clayton Coplestone - Director

Appointment date: 17 Apr 2008

Michael Peter Ruetsch - Director

Appointment date: 07 Oct 2022