Heathcote Trustee Limited was incorporated on 20 Jan 2003 and issued an NZ business identifier of 9429036177097. The registered LTD company has been supervised by 3 directors: Jocelyn Anne Kirk - an active director whose contract started on 20 Jan 2003,
Graeme John Aitken - an active director whose contract started on 20 Jan 2003,
Geoffrey Mirkin - an inactive director whose contract started on 20 Jan 2003 and was terminated on 10 Sep 2015.
According to our data (last updated on 04 May 2025), this company uses 1 address: 25 Mailer Street, Mornington, Dunedin, 9011 (type: physical, registered).
Up to 10 Apr 2018, Heathcote Trustee Limited had been using Remarkable Road, Rd1 Lawrence as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Kirk, Jocelyn Anne (an individual) located at Rd 2, Mosgiel postcode 9092.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Aitken, Graeme John - located at Rd 2, Mosgiel.
Previous addresses
Address: Remarkable Road, Rd1 Lawrence New Zealand
Physical & registered address used from 20 May 2004 to 10 Apr 2018
Address: C/- Kelly & Co Limited, Chartered Accountants, 25 Mailer Street, Mornington, Dunedin
Registered & physical address used from 20 Jan 2003 to 20 May 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Kirk, Jocelyn Anne |
Rd 2 Mosgiel 9092 New Zealand |
20 Jan 2003 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Aitken, Graeme John |
Rd 2 Mosgiel 9092 New Zealand |
20 Jan 2003 - |
Jocelyn Anne Kirk - Director
Appointment date: 20 Jan 2003
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 14 Jan 2025
Address: Tuapeka West, Rd 1, Lawrence, 9591 New Zealand
Address used since 22 Mar 2016
Graeme John Aitken - Director
Appointment date: 20 Jan 2003
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 14 Jan 2025
Address: Tuapeka West, Rd 1, Lawrence, 9591 New Zealand
Address used since 22 Mar 2016
Geoffrey Mirkin - Director (Inactive)
Appointment date: 20 Jan 2003
Termination date: 10 Sep 2015
Address: Dunedin, New Zealand
Address used since 20 Jan 2003
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