Heyhoe Properties Limited was started on 20 Jul 2004 and issued an NZ business identifier of 9429035306641. The registered LTD company has been supervised by 2 directors: Philippa Ann Kitchin - an active director whose contract began on 20 Jul 2004,
William Eric Kitchin - an active director whose contract began on 20 Jul 2004.
As stated in our data (last updated on 22 Apr 2024), this company filed 1 address: 111 Avenue Road East, Hastings, 4122 (category: physical, service).
Until 09 Oct 2012, Heyhoe Properties Limited had been using C/-Sholto Matthews, 11 Franklin Terrace, Havelock North as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Kitchin, William Eric (an individual) located at Rd 14, Havelock North postcode 4295.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Kitchin, Philippa Ann - located at Rd 14, Havelock North.
Previous addresses
Address: C/-sholto Matthews, 11 Franklin Terrace, Havelock North New Zealand
Registered & physical address used from 11 Apr 2006 to 09 Oct 2012
Address: Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings
Physical address used from 07 Apr 2005 to 11 Apr 2006
Address: Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings
Registered address used from 20 Jul 2004 to 11 Apr 2006
Address: 416 Omahu Road, Hastings
Physical address used from 20 Jul 2004 to 07 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 12 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Kitchin, William Eric |
Rd 14 Havelock North 4295 New Zealand |
20 Jul 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Kitchin, Philippa Ann |
Rd 14 Havelock North 4295 New Zealand |
20 Jul 2004 - |
Philippa Ann Kitchin - Director
Appointment date: 20 Jul 2004
Address: Rd 14, Havelock North, 4295 New Zealand
Address used since 27 Nov 2012
William Eric Kitchin - Director
Appointment date: 20 Jul 2004
Address: Rd 14, Havelock North, 4295 New Zealand
Address used since 27 Nov 2012
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