Heaton Trustee Limited, a registered company, was started on 22 Sep 2006. 9429033858777 is the NZBN it was issued. The company has been run by 4 directors: Susan Mcculloch - an active director whose contract started on 18 Jun 2021,
Martin Stuart Heaton - an active director whose contract started on 14 Oct 2024,
Brenda Heaton - an inactive director whose contract started on 22 Sep 2006 and was terminated on 31 May 2024,
Denis Heaton - an inactive director whose contract started on 22 Sep 2006 and was terminated on 01 Oct 2023.
Last updated on 25 May 2025, BizDb's data contains detailed information about 1 address: Level 3, 12 Huron Street, Takapuna, Auckland, 0622 (types include: physical, registered).
Heaton Trustee Limited had been using 1764 East Coast Road, Rd4, Albany 0794 as their physical address up to 13 Oct 2014.
A single entity controls all company shares (exactly 1000 shares) - Heaton, Brenda - located at 0622, Fairview Heights, Auckland.
Previous address
Address: 1764 East Coast Road, Rd4, Albany 0794 New Zealand
Physical & registered address used from 22 Sep 2006 to 13 Oct 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Heaton, Brenda |
Fairview Heights Auckland 0632 New Zealand |
22 Sep 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Heaton, Denis |
Fairview Heights Auckland 0632 New Zealand |
22 Sep 2006 - 31 May 2024 |
Susan Mcculloch - Director
Appointment date: 18 Jun 2021
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 18 Jun 2021
Martin Stuart Heaton - Director
Appointment date: 14 Oct 2024
Address: Waiwera, Auckland, 0950 New Zealand
Address used since 14 Oct 2024
Brenda Heaton - Director (Inactive)
Appointment date: 22 Sep 2006
Termination date: 31 May 2024
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 25 Jul 2023
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 03 Oct 2014
Denis Heaton - Director (Inactive)
Appointment date: 22 Sep 2006
Termination date: 01 Oct 2023
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 25 Jul 2023
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 03 Oct 2014
Property Solutions (nz) Limited
Level 3, 507 Lake Road
Kowhai Concepts Limited
Level 1, 507 Lake Road
Chatfield Engineering (2013) Limited
Level 1, 507 Lake Road
Kohi Trust Limited
Level 1, 111 Hurstmere Road
Galloway Property Investments Limited
Level 10, 19 Como Street,
C Dumper Osteopath Limited
Level 1, 507 Lake Road