Heatstore Nz Limited, a registered company, was started on 11 Mar 2008. 9429032862829 is the number it was issued. This company has been run by 3 directors: Wendy Joan Mills - an active director whose contract began on 11 Mar 2008,
Trevor Graeme Hale - an active director whose contract began on 11 Mar 2008,
Wendy Joan Dunn - an active director whose contract began on 11 Mar 2008.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: P O Box 11-245, Sockburn, Christchurch, 8443 (type: postal, office).
A total of 100 shares are allotted to 6 shareholders (4 groups). The first group consists of 49 shares (49%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Finally we have the third share allotment (1 share 1%) made up of 1 entity.
Principal place of activity
472 Blenheim Road, Sockburn, Christchurch, 8042 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Landsborough Trustee Services No. 9 Limited Shareholder NZBN: 9429032447378 |
Riccarton Christchurch 8011 New Zealand |
28 Sep 2009 - |
| Individual | Hale, Trevor Graeme |
Templeton Christchurch 8042 New Zealand |
11 Mar 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Dunn, Wendy Joan |
Sockburn Christchurch 8042 8042 New Zealand |
11 Mar 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Hale, Trevor Graeme |
Templeton Christchurch 8042 New Zealand |
11 Mar 2008 - |
| Shares Allocation #4 Number of Shares: 49 | |||
| Individual | Mills, Timothy William |
Sockburn Christchurch 8042 New Zealand |
14 Feb 2013 - |
| Individual | Dunn, Wendy Joan |
Sockburn Christchurch 8042 8042 New Zealand |
11 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
28 Sep 2009 - 14 Feb 2013 | |
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
28 Sep 2009 - 14 Feb 2013 |
Wendy Joan Mills - Director
Appointment date: 11 Mar 2008
Address: Sockburn, Christchurch, 8042 New Zealand
Address used since 11 Mar 2008
Trevor Graeme Hale - Director
Appointment date: 11 Mar 2008
Address: Rd 8, Christchurch, 7678 New Zealand
Address used since 01 Feb 2013
Wendy Joan Dunn - Director
Appointment date: 11 Mar 2008
Address: Sockburn, Christchurch, 8042 New Zealand
Address used since 11 Mar 2008
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