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Heron Trustee Limited

Type: NZ Limited Company (Ltd)
9429033952178
NZBN
1850035
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
169a Ponsonby Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical address used since 24 Sep 2015
169a Ponsonby Road
Ponsonby
Auckland 1011
New Zealand
Postal & office & delivery address used since 10 May 2019
Level 9
41 Shortland Street
Auckland Central 1011
New Zealand
Registered & service address used since 07 Dec 2022

Heron Trustee Limited, a registered company, was incorporated on 01 Aug 2006. 9429033952178 is the New Zealand Business Number it was issued. "Trustee service" (ANZSIC K641965) is how the company is categorised. The company has been supervised by 3 directors: Michael Peter Hemphill - an active director whose contract began on 10 Sep 2010,
Rico Scott Horsley - an inactive director whose contract began on 10 Sep 2010 and was terminated on 08 Mar 2018,
Aaron Rodney Nicholls - an inactive director whose contract began on 01 Aug 2006 and was terminated on 21 Oct 2010.
Updated on 10 Apr 2024, our database contains detailed information about 1 address: Level 9, 41 Shortland Street, Auckland Central, 1011 (category: registered, service).
Heron Trustee Limited had been using 4/36 Williamson Ave, Ponsonby, Auckland as their physical address until 24 Sep 2015.
One entity controls all company shares (exactly 100 shares) - Metro Law Limited - located at 1011, 41 Shortland Street, Auckland Central.

Addresses

Principal place of activity

169a Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand


Previous addresses

Address #1: 4/36 Williamson Ave, Ponsonby, Auckland New Zealand

Physical & registered address used from 16 Jun 2008 to 24 Sep 2015

Address #2: Level 11, Worldwide Tower, 8-10 Whitaker Place, Newton, Auckland

Registered & physical address used from 01 Aug 2006 to 16 Jun 2008

Contact info
64 09 9290800
10 May 2019 Phone
thefirm@metrolaw.co.nz
10 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Metro Law Limited
Shareholder NZBN: 9429035170488
41 Shortland Street
Auckland Central
1011
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Metro Law Limited
Name
Ltd
Type
1558491
Ultimate Holding Company Number
NZ
Country of origin
169a Ponsonby Road
Ponsonby
Auckland 1011
New Zealand
Address
Directors

Michael Peter Hemphill - Director

Appointment date: 10 Sep 2010

Address: Rd 2, Clevedon, 2582 New Zealand

Address used since 14 Aug 2020

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 18 Sep 2015


Rico Scott Horsley - Director (Inactive)

Appointment date: 10 Sep 2010

Termination date: 08 Mar 2018

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 18 Sep 2015


Aaron Rodney Nicholls - Director (Inactive)

Appointment date: 01 Aug 2006

Termination date: 21 Oct 2010

Address: Ponsonby, Auckland,

Address used since 29 May 2008

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