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 06 May 2024), the company uses 6 addresess: Level 1, 1 Shea Terrace, Auckland, 0622 (registered address),
Level 1, 1 Shea Terrace, Auckland, 0622 (service address),
Level 1, 1 Shea Terrace, Auckland, 0622 (records address),
Level 1, 1 Shea Terrace, Auckland, 0622 (shareregister 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 4 groups (7 shareholders in total). When considering the first group, 34 shares are held by 3 entities, namely:
Ruetsch, Charmaine Lynn (an individual) located at Flagstaff, Hamilton postcode 3210,
Finnz Trustees (2015) Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800,
Ruetsch, Michael Peter (an individual) located at Flagstaff, Hamilton postcode 3210.
The 2nd group consists of 2 shareholders, holds 60% shares (exactly 60 shares) and includes
Hip Trustees Limited - located at Milford, Auckland,
Coplestone, Gaye Maree - located at Castor Bay, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Ruetsch, Michael Peter, located at Flagstaff, Hamilton (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 & shareregister & records address used from 03 Apr 2024

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

Service & registered 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