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Heaton Trustee Limited

Type: NZ Limited Company (Ltd)
9429033858777
NZBN
1867227
Company Number
Registered
Company Status
Current address
Level 3, 12 Huron Street
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 13 Oct 2014

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.

Addresses

Previous address

Address: 1764 East Coast Road, Rd4, Albany 0794 New Zealand

Physical & registered address used from 22 Sep 2006 to 13 Oct 2014

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Heaton, Denis Fairview Heights
Auckland
0632
New Zealand
Individual Heaton, Brenda Fairview Heights
Auckland
0632
New Zealand
Directors

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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