Heat Treatment Trustees Limited, a registered company, was registered on 05 Nov 2007. 9429033069692 is the NZ business identifier it was issued. The company has been run by 3 directors: Richard John Newson - an active director whose contract started on 21 Oct 2013,
Lynette Vera Newson - an inactive director whose contract started on 21 Oct 2013 and was terminated on 29 Jan 2021,
Malcolm Alexander Johnstone - an inactive director whose contract started on 05 Nov 2007 and was terminated on 21 Oct 2013.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: 119 Queen Street East, Hastings, 4122 (category: registered, physical).
Heat Treatment Trustees Limited had been using Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland as their physical address up to 21 Sep 2018.
Other names used by the company, as we found at BizDb, included: from 05 Nov 2007 to 21 Nov 2007 they were named Biovapor Trustees Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 50 shares (50 per cent).
Previous addresses
Address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 11 Oct 2011 to 21 Sep 2018
Address: C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland New Zealand
Registered & physical address used from 05 Nov 2007 to 11 Oct 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Newson, Richard John |
Ohakune 4625 New Zealand |
01 Sep 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Newson, Lynette Vera |
Havelock North Havelock North 4130 New Zealand |
01 Sep 2014 - |
Director | Lynette Vera Newson |
Havelock North Havelock North 4130 New Zealand |
01 Sep 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Johnstone, Malcolm Alexander |
Rd 5 Warkworth 0985 New Zealand |
05 Nov 2007 - 01 Sep 2014 |
Richard John Newson - Director
Appointment date: 21 Oct 2013
Address: Ohakune, 4625 New Zealand
Address used since 28 Jan 2021
Address: Ohakune, 4625 New Zealand
Address used since 27 Feb 2019
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 21 Oct 2013
Lynette Vera Newson - Director (Inactive)
Appointment date: 21 Oct 2013
Termination date: 29 Jan 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 21 Oct 2013
Malcolm Alexander Johnstone - Director (Inactive)
Appointment date: 05 Nov 2007
Termination date: 21 Oct 2013
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 10 Nov 2011
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