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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Metro Law Limited Shareholder NZBN: 9429035170488 |
41 Shortland Street Auckland Central 1011 New Zealand |
01 Aug 2006 - |
Ultimate Holding Company
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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Ml Trustees 4354 Limited
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Ml Trustees 4669 Limited
169a Ponsonby Road
Ml Trustees 4671 Limited
169a Ponsonby Road
Ml Trustees 4735 Limited
169a Ponsonby Road