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Heathcote Estates Limited

Type: NZ Limited Company (Ltd)
9429034830819
NZBN
1621666
Company Number
Registered
Company Status
Current address
26 Madison Terrace
Silverdale
Silverdale 0932
New Zealand
Physical & registered & service address used since 07 Jun 2016
26 Madison Terrace
Silverdale
Silverdale 0932
New Zealand
Postal & delivery & office address used since 20 Apr 2020

Heathcote Estates Limited, a registered company, was launched on 14 Apr 2005. 9429034830819 is the number it was issued. The company has been run by 2 directors: Henriette Heathcote - an active director whose contract started on 14 Apr 2005,
Lizette Heathcote - an active director whose contract started on 14 Apr 2005.
Updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: 26 Madison Terrace, Silverdale, Silverdale, 0932 (category: postal, delivery).
Heathcote Estates Limited had been using 49B County Road, Torbay as their physical address up to 07 Jun 2016.
A total of 120 shares are allocated to 3 shareholders (3 groups). The first group includes 40 shares (33.33%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 40 shares (33.33%). Lastly we have the 3rd share allotment (40 shares 33.33%) made up of 1 entity.

Addresses

Principal place of activity

26 Madison Terrace, Silverdale, Silverdale, 0932 New Zealand


Previous addresses

Address #1: 49b County Road, Torbay New Zealand

Physical & registered address used from 09 May 2006 to 07 Jun 2016

Address #2: 308a Glenvar Road, Torbay, Auckland

Physical & registered address used from 14 Apr 2005 to 09 May 2006

Contact info
practice@heathcotelegal.co.nz
20 Apr 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Heathcote, Henry Silverdale
Silverdale
0932
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Heathcote, Henriette Silverdale
Silverdale
0932
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Heathcote, Lizette Silverdale
Silverdale
0932
New Zealand
Directors

Henriette Heathcote - Director

Appointment date: 14 Apr 2005

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 27 May 2016


Lizette Heathcote - Director

Appointment date: 14 Apr 2005

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 27 May 2016

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