Bennett-Heslop Trustees Limited, a registered company, was registered on 14 Jan 2003. 9429036174942 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Langford James Heslop - an active director whose contract began on 14 Jan 2003,
Paula Ann Bennett - an active director whose contract began on 14 Jan 2003.
Last updated on 02 Apr 2024, our data contains detailed information about 1 address: 75A Francis Street, Hauraki, Auckland, 0622 (type: registered, physical).
Bennett-Heslop Trustees Limited had been using 2/40 Hart Road, Hauraki, Auckland as their registered address until 12 Sep 2014.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Heslop, Langford James (an individual) located at Hauraki, Auckland postcode 0622,
Bennett, Paula Ann (an individual) located at Hauraki, Auckland postcode 0622.
Principal place of activity
75a Francis Street, Hauraki, Auckland, 0622 New Zealand
Previous addresses
Address: 2/40 Hart Road, Hauraki, Auckland, 0622 New Zealand
Registered & physical address used from 11 Feb 2014 to 12 Sep 2014
Address: 14 Furlong Crescent, Churton Park, Wellington New Zealand
Registered & physical address used from 16 Feb 2009 to 11 Feb 2014
Address: 125 Ironside Road, Johnsonville, Wellington
Registered & physical address used from 14 Jan 2003 to 16 Feb 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Heslop, Langford James |
Hauraki Auckland 0622 New Zealand |
14 Jan 2003 - |
| Individual | Bennett, Paula Ann |
Hauraki Auckland 0622 New Zealand |
14 Jan 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Advisory Trustees Limited Shareholder NZBN: 9429037694524 Company Number: 939050 |
Wellington Central Wellington 6011 New Zealand |
14 Jan 2003 - 10 Sep 2021 |
| Entity | Advisory Trustees Limited Shareholder NZBN: 9429037694524 Company Number: 939050 |
Wellington Central Wellington 6011 New Zealand |
14 Jan 2003 - 10 Sep 2021 |
Langford James Heslop - Director
Appointment date: 14 Jan 2003
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 04 Sep 2014
Paula Ann Bennett - Director
Appointment date: 14 Jan 2003
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 04 Sep 2014
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