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 3 directors: Brenda Heaton - an active director whose contract started on 22 Sep 2006,
Susan Mcculloch - an active director whose contract started on 18 Jun 2021,
Denis Heaton - an inactive director whose contract started on 22 Sep 2006 and was terminated on 01 Oct 2023.
Last updated on 20 Apr 2024, 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.
All shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Heaton, Denis (an individual) located at Fairview Heights, Auckland postcode 0632,
Heaton, Brenda (an individual) located at Fairview Heights, Auckland postcode 0632.
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: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Heaton, Denis |
Fairview Heights Auckland 0632 New Zealand |
22 Sep 2006 - |
Individual | Heaton, Brenda |
Fairview Heights Auckland 0632 New Zealand |
22 Sep 2006 - |
Brenda Heaton - Director
Appointment date: 22 Sep 2006
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
Susan Mcculloch - Director
Appointment date: 18 Jun 2021
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 18 Jun 2021
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
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