Heineken Properties Limited was launched on 21 Dec 2006 and issued a number of 9429033681542. This registered LTD company has been run by 2 directors: Jonathan Alexander Wassink - an active director whose contract started on 21 Dec 2006,
Nathan George Stewart - an active director whose contract started on 21 Dec 2006.
According to BizDb's database (updated on 18 Mar 2024), the company registered 2 addresses: 5 Hoffs Place, Kenepuru, Porirua, 5022 (physical address),
5 Hoffs Place, Kenepuru, Porirua, 5022 (registered address),
5 Hoffs Place, Kenepuru, Porirua, 5022 (service address),
Po Box 7029, Newtown, Wellington, 6242 (postal address) among others.
Until 14 Nov 2019, Heineken Properties Limited had been using 545 Broadway, Miramar, Wellington as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Supercharger Corporate Trustee Limited (an entity) located at Te Aro, Wellington postcode 6011.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Wassink Family Trust Corporate Trustee Limited - located at Te Aro, Wellington. Heineken Properties Limited is classified as "Investment - residential property" (business classification L671150).
Previous addresses
Address #1: 545 Broadway, Miramar, Wellington, 6022 New Zealand
Registered & physical address used from 05 Dec 2014 to 14 Nov 2019
Address #2: 14 Kahutea Terrace,, Titahi Bay,, Wellington New Zealand
Physical & registered address used from 21 Dec 2006 to 05 Dec 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Supercharger Corporate Trustee Limited Shareholder NZBN: 9429042369752 |
Te Aro Wellington 6011 New Zealand |
06 Sep 2016 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Wassink Family Trust Corporate Trustee Limited Shareholder NZBN: 9429042338741 |
Te Aro Wellington 6011 New Zealand |
06 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wassink, Vivienne Margaret |
Miramar Wellington 6022 New Zealand |
21 Dec 2006 - 06 Sep 2016 |
Individual | Stewart, Nathan George |
Miramar Wellington 6022 New Zealand |
21 Dec 2006 - 06 Sep 2016 |
Individual | Stewart, Charlotte Louise |
Miramar Wellington 6022 New Zealand |
21 Dec 2006 - 06 Sep 2016 |
Individual | Wassink, Jonathan Alexander |
Miramar Wellington 6022 New Zealand |
21 Dec 2006 - 06 Sep 2016 |
Jonathan Alexander Wassink - Director
Appointment date: 21 Dec 2006
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 14 May 2021
Address: Miramar, Wellington, 6022 New Zealand
Address used since 25 Nov 2014
Nathan George Stewart - Director
Appointment date: 21 Dec 2006
Address: Miramar, Wellington, 6022 New Zealand
Address used since 02 Sep 2013
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 01 Oct 2019
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