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Heathcote Trustee Limited

Type: NZ Limited Company (Ltd)
9429036177097
NZBN
1267753
Company Number
Registered
Company Status
Current address
25 Mailer Street
Mornington
Dunedin 9011
New Zealand
Physical & registered & service address used since 10 Apr 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Kirk, Jocelyn Anne Rd 2
Mosgiel
9092
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Aitken, Graeme John Rd 2
Mosgiel
9092
New Zealand
Directors

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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