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Heyhoe Properties Limited

Type: NZ Limited Company (Ltd)
9429035306641
NZBN
1530533
Company Number
Registered
Company Status
Current address
111 Avenue Road East
Hastings 4122
New Zealand
Physical & service & registered address used since 09 Oct 2012

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Kitchin, William Eric Rd 14
Havelock North
4295
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kitchin, Philippa Ann Rd 14
Havelock North
4295
New Zealand
Directors

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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