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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Heathcote, Henry |
Silverdale Silverdale 0932 New Zealand |
02 Oct 2005 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Heathcote, Henriette |
Silverdale Silverdale 0932 New Zealand |
14 Apr 2005 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Heathcote, Lizette |
Silverdale Silverdale 0932 New Zealand |
14 Apr 2005 - |
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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