Heathcote Investments Limited, a registered company, was incorporated on 24 Jan 2007. 9429033638010 is the business number it was issued. This company has been managed by 1 director, named Warren Langley Butterworth - an active director whose contract started on 24 Jan 2007.
Updated on 25 May 2025, our database contains detailed information about 1 address: 9A Maskell Street, St Heliers, Auckland, 1071 (type: physical, registered).
Heathcote Investments Limited had been using Level 5, 18 Shortland Street, Auckland as their physical address up until 06 Jun 2018.
One entity owns all company shares (exactly 100 shares) - Butterworth, Karen - located at 1071, Unit 3501, 10 Commerce Street, Auckland.
Previous addresses
Address: Level 5, 18 Shortland Street, Auckland, 1140 New Zealand
Physical & registered address used from 17 Mar 2011 to 06 Jun 2018
Address: C/-warren Butterworth Lawyers, Level 15 Qantas House, 191 Queen Street, Auckland New Zealand
Physical & registered address used from 04 May 2009 to 17 Mar 2011
Address: C/-butterworth Walters, Level 23 Qantas House, 191 Queen Street, Auckland
Registered address used from 27 Jun 2008 to 04 May 2009
Address: C/-butterworth Walters, Level 23, Qantas House, 191 Queen Street, Auckland
Physical address used from 27 Jun 2008 to 04 May 2009
Address: C/-knight Coldicutt Mcmahon Butterworth, Shed 20, Princes Wharf, Auckland
Physical & registered address used from 24 Jan 2007 to 27 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Butterworth, Karen |
Unit 3501, 10 Commerce Street Auckland 1010 New Zealand |
05 Sep 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Butterworth, Warren Langley |
Level 5, 18 Shortland Street Auckland 1140 New Zealand |
24 Jan 2007 - 05 Sep 2024 |
Warren Langley Butterworth - Director
Appointment date: 24 Jan 2007
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 29 Jun 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 23 Mar 2020
Address: Level 5, 18 Shortland Street, Auckland, 1140 New Zealand
Address used since 09 Mar 2011
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 13 Mar 2019
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