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Heat Treatment Trustees Limited

Type: NZ Limited Company (Ltd)
9429033069692
NZBN
2025679
Company Number
Registered
Company Status
Current address
119 Queen Street East
Hastings 4122
New Zealand
Registered & physical & service address used since 21 Sep 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Newson, Richard John Ohakune
4625
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Newson, Lynette Vera Havelock North
Havelock North
4130
New Zealand
Director Lynette Vera Newson Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnstone, Malcolm Alexander Rd 5
Warkworth
0985
New Zealand
Directors

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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