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Heimgartner Trustee Limited

Type: NZ Limited Company (Ltd)
9429036134069
NZBN
1274962
Company Number
Registered
Company Status
Current address
271 Mt Smart Road
Penrose
Auckland New Zealand
Physical & registered & service address used since 01 May 2009

Heimgartner Trustee Limited, a registered company, was launched on 21 Feb 2003. 9429036134069 is the NZBN it was issued. This company has been managed by 4 directors: John Heimgartner - an active director whose contract started on 21 Feb 2003,
Victor Ross Alexander Bedford - an active director whose contract started on 13 Feb 2017,
Mark Heimgartner - an inactive director whose contract started on 10 May 2006 and was terminated on 13 Feb 2017,
Gary William Massey - an inactive director whose contract started on 21 Feb 2003 and was terminated on 10 May 2006.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 271 Mt Smart Road, Penrose, Auckland (type: physical, registered).
Heimgartner Trustee Limited had been using Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City as their physical address up until 01 May 2009.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City

Physical & registered address used from 08 Mar 2006 to 01 May 2009

Address: Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City

Physical & registered address used from 03 Mar 2004 to 08 Mar 2006

Address: C/o Curran Sole & Tuck, Level 3, Guardian Assurance Bldg, 22 Amersham Way, Manukau City

Registered & physical address used from 21 Feb 2003 to 03 Mar 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Heimgartner, John Remuera
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Director Bedford, Victor Ross Alexander Northcote Point
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Massey, Gary William Devonport
North Shore City
Individual Heimgartner, Mark Penrose
Auckland

New Zealand
Directors

John Heimgartner - Director

Appointment date: 21 Feb 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 Mar 2016


Victor Ross Alexander Bedford - Director

Appointment date: 13 Feb 2017

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 13 Feb 2017


Mark Heimgartner - Director (Inactive)

Appointment date: 10 May 2006

Termination date: 13 Feb 2017

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 24 Mar 2016


Gary William Massey - Director (Inactive)

Appointment date: 21 Feb 2003

Termination date: 10 May 2006

Address: Devonport, North Shore City,

Address used since 11 Feb 2005

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