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Duff Heim Trustee Limited

Type: NZ Limited Company (Ltd)
9429035915959
NZBN
1336650
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
101 Kokohuia Road
Rd 3
Kaikohe 0473
New Zealand
Registered address used since 12 Oct 2011
101 Kokohuia Road
Rd 3
Kaikohe 0473
New Zealand
Service & physical address used since 08 Nov 2013
P.o. Box 101
Omapere Post Centre
Omapere 0444
New Zealand
Postal address used since 03 Oct 2019

Duff Heim Trustee Limited was registered on 23 Jun 2003 and issued an NZ business number of 9429035915959. This registered LTD company has been managed by 2 directors: Stephen Jon Heim - an active director whose contract started on 23 Jun 2003,
Suzanne Lesley Duff - an active director whose contract started on 14 Jul 2009.
As stated in BizDb's database (updated on 06 Apr 2024), the company registered 1 address: P.o. Box 101, Omapere Post Centre, Omapere, 0444 (types include: postal, physical).
Up until 08 Nov 2013, Duff Heim Trustee Limited had been using Omapere Post Centre, Omapere, Hokianga as their physical address.
BizDb identified previous aliases used by the company: from 23 Jun 2003 to 14 Jul 2009 they were called Heim Trustee Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Duff, Suzanne Lesley (an individual) located at Rd 3, Kaikohe postcode 0473.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Heim, Stephen Jon - located at Rd 3, Kaikohe. Duff Heim Trustee Limited was categorised as "Investment company operation" (ANZSIC K624050).

Addresses

Principal place of activity

101 Kokohuia Road, Rd 3, Kaikohe, 0473 New Zealand


Previous addresses

Address #1: Omapere Post Centre, Omapere, Hokianga, 0444 New Zealand

Physical address used from 12 Oct 2011 to 08 Nov 2013

Address #2: 92 Richmond Road, Auckland 1021 New Zealand

Physical & registered address used from 10 Jan 2007 to 12 Oct 2011

Address #3: 76 Pitt Street, Auckland

Registered & physical address used from 23 Jun 2003 to 10 Jan 2007

Contact info
64 21 779927
Phone
steveheim@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Duff, Suzanne Lesley Rd 3
Kaikohe
0473
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Heim, Stephen Jon Rd 3
Kaikohe
0473
New Zealand
Directors

Stephen Jon Heim - Director

Appointment date: 23 Jun 2003

Address: Rd 3, Kaikohe, 0473 New Zealand

Address used since 01 Mar 2012


Suzanne Lesley Duff - Director

Appointment date: 14 Jul 2009

Address: Rd 3, Kaikohe, 0473 New Zealand

Address used since 01 Mar 2012

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