Heron Point Limited, a registered company, was started on 23 Nov 2004. 9429035111986 is the NZ business number it was issued. This company has been managed by 3 directors: Conal Dempsey - an active director whose contract started on 23 Nov 2004,
Tony Wood - an inactive director whose contract started on 23 Nov 2004 and was terminated on 14 May 2024,
Mark Leonard Taylor - an inactive director whose contract started on 23 Nov 2004 and was terminated on 04 May 2016.
Last updated on 30 May 2025, BizDb's database contains detailed information about 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service).
Heron Point Limited had been using Level 7. 53 Fort Street, Auckland as their registered address up until 01 Mar 2022.
One entity owns all company shares (exactly 100 shares) - Dempsey, Conal James - located at 1010, Beachlands, Auckland.
Previous addresses
Address #1: Level 7. 53 Fort Street, Auckland, 1010 New Zealand
Registered address used from 22 Dec 2016 to 01 Mar 2022
Address #2: Level 7. 53 Fort Street, Auckland, 1010 New Zealand
Physical address used from 22 Dec 2016 to 30 Mar 2022
Address #3: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 23 Nov 2004 to 22 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 22 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Dempsey, Conal James |
Beachlands Auckland 2018 New Zealand |
23 Nov 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 |
Auckland Central Auckland 1010 New Zealand |
23 Nov 2004 - 17 May 2024 |
| Individual | Wood, Tony Ross |
Albany Auckland 0632 New Zealand |
23 Nov 2004 - 17 May 2024 |
| Individual | Wood, Tony Ross |
Albany Auckland 0632 New Zealand |
23 Nov 2004 - 17 May 2024 |
| Entity | Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 |
Auckland Central Auckland 1010 New Zealand |
23 Nov 2004 - 17 May 2024 |
| Entity | Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 |
Auckland Central Auckland 1010 New Zealand |
23 Nov 2004 - 17 May 2024 |
| Individual | Taylor, Mark Leonard |
Manurewa Auckland |
23 Nov 2004 - 04 May 2016 |
| Individual | Taylor, Carolyn May |
Manurewa Auckland New Zealand |
23 Nov 2004 - 04 May 2016 |
| Entity | Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 Company Number: 1493306 |
23 Nov 2004 - 04 May 2016 | |
| Entity | Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 Company Number: 1493306 |
23 Nov 2004 - 04 May 2016 |
Conal Dempsey - Director
Appointment date: 23 Nov 2004
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 12 Jul 2023
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 21 Jul 2021
Address: Rd 1, Howick, Auckland, 2571 New Zealand
Address used since 23 Nov 2004
Tony Wood - Director (Inactive)
Appointment date: 23 Nov 2004
Termination date: 14 May 2024
Address: Albany, Auckland, 0632 New Zealand
Address used since 29 Jul 2021
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 18 Jul 2019
Address: Rd 1, Manurewa, 2576 New Zealand
Address used since 24 Sep 2014
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 06 Sep 2018
Mark Leonard Taylor - Director (Inactive)
Appointment date: 23 Nov 2004
Termination date: 04 May 2016
Address: Manurewa, Auckland, 2105 New Zealand
Address used since 08 Jun 2015
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street