Heatherwick Enterprises Limited, a registered company, was incorporated on 15 Aug 2003. 9429035825753 is the NZ business identifier it was issued. "Hairdressing service" (business classification S951130) is how the company has been categorised. This company has been managed by 2 directors: Renee Leah Heatherwick - an active director whose contract began on 15 Aug 2003,
Scott Lancaster - an active director whose contract began on 12 Oct 2011.
Last updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 55 Miramar North Road, Wellington (types include: registered, physical).
Heatherwick Enterprises Limited had been using 55 Miramar North Road, Miramar, Wellington as their registered address up until 21 Feb 2007.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address #1: 55 Miramar North Road, Miramar, Wellington
Registered address used from 15 Aug 2003 to 21 Feb 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Heatherwick, Renee Leah |
Miramar Wellington |
15 Aug 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lancaster, Scott |
Miramar Wellington 6022 New Zealand |
12 Oct 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - Heatherwick Family Trust | 29 Mar 2006 - 27 Jun 2010 | |
Individual | Heatherwick, Shelley Lana |
Palmerston North |
29 Mar 2006 - 29 Mar 2006 |
Other | Heatherwick Family Trust | 29 Mar 2006 - 27 Jun 2010 | |
Individual | Heatherwick, Renee |
Wellington |
29 Mar 2006 - 27 Jun 2010 |
Renee Leah Heatherwick - Director
Appointment date: 15 Aug 2003
Address: Miramar, Wellington, 6022 New Zealand
Address used since 15 Aug 2003
Scott Lancaster - Director
Appointment date: 12 Oct 2011
Address: Miramar, Wellington, 6022 New Zealand
Address used since 12 Oct 2011
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