The Heating Company Manawatu Limited was registered on 15 Mar 2004 and issued an NZBN of 9429035478218. This registered LTD company has been supervised by 2 directors: Robyn Jan Justice - an active director whose contract began on 15 Mar 2004,
David John Justice - an inactive director whose contract began on 15 Mar 2004 and was terminated on 02 Dec 2008.
According to BizDb's information (updated on 28 Apr 2024), the company registered 1 address: 170 Broadway Avenue, Palmerston North, 4410 (category: registered, physical).
Until 04 Apr 2012, The Heating Company Manawatu Limited had been using C/-Thompson Foss Limited, Chartered Accountants, 170 Broadway Avenue, Palmerston North as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Justice, Robyn Jan (an individual) located at Terrace End, Palmerston North postcode 4410.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Justice, David John - located at Terrace End, Palmerston North.
The next share allocation (98 shares, 98%) belongs to 3 entities, namely:
Thompson, John Stuart, located at Fitzherbert, Palmerston North, (D J & R J Justice Trust) (an individual),
Justice, Robyn Jan, located at Terrace End, Palmerston North, (D J & R J Justice Family Trust) (an individual),
Justice, David John, located at Terrace End, Palmerston North, (D J & R J Justice Family Trust) (an individual).
Previous addresses
Address: C/-thompson Foss Limited, Chartered Accountants, 170 Broadway Avenue, Palmerston North New Zealand
Registered & physical address used from 09 Apr 2010 to 04 Apr 2012
Address: Thompson Watson, Chartered Accountants, 170 Broadway Avenue, Palmerston North
Physical & registered address used from 15 Mar 2004 to 09 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 28 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Justice, Robyn Jan |
Terrace End Palmerston North 4410 New Zealand |
15 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Justice, David John |
Terrace End Palmerston North 4410 New Zealand |
15 Mar 2004 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Thompson, John Stuart |
Fitzherbert, Palmerston North (d J & R J Justice Trust) 4410 New Zealand |
14 Sep 2005 - |
| Individual | Justice, Robyn Jan |
Terrace End, Palmerston North (d J & R J Justice Family Trust) 4410 New Zealand |
14 Sep 2005 - |
| Individual | Justice, David John |
Terrace End, Palmerston North (d J & R J Justice Family Trust) 4410 New Zealand |
14 Sep 2005 - |
Robyn Jan Justice - Director
Appointment date: 15 Mar 2004
Address: Terrace End, Palmerston North, 4410 New Zealand
Address used since 22 Aug 2022
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 18 Mar 2022
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 31 Mar 2010
David John Justice - Director (Inactive)
Appointment date: 15 Mar 2004
Termination date: 02 Dec 2008
Address: Palmerston North,
Address used since 15 Mar 2004
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