Heaton Park Holdings Limited, a registered company, was started on 19 Aug 2002. 9429036393688 is the NZ business number it was issued. This company has been run by 2 directors: Philip Kirkpatrick Simpson - an active director whose contract started on 19 Aug 2002,
Margaret Anne Simpson - an active director whose contract started on 19 Aug 2002.
Last updated on 25 Apr 2024, our database contains detailed information about 1 address: 53-55 Manchester Street, Feilding, 4702 (type: physical, service).
Heaton Park Holdings Limited had been using Allan Mcneill, Chartered Accountants, 16 High Street, Marton as their physical address up to 14 Aug 2014.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 20 shares (2 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (1 per cent). Finally we have the third share allocation (970 shares 97 per cent) made up of 3 entities.
Previous address
Address: Allan Mcneill, Chartered Accountants, 16 High Street, Marton New Zealand
Physical & registered address used from 19 Aug 2002 to 14 Aug 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Simpson, Philip Kirkpatrick |
Rd 1 Marton 4787 New Zealand |
19 Aug 2002 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Simpson, Margaret Anne |
Rd 1 Marton 4787 New Zealand |
19 Aug 2002 - |
| Shares Allocation #3 Number of Shares: 970 | |||
| Individual | Simpson, Margaret Anne |
Rd 1 Marton 4787 New Zealand |
19 Aug 2002 - |
| Individual | Simpson, Philip Kirkpatrick |
Rd 1 Marton 4787 New Zealand |
19 Aug 2002 - |
| Individual | Smith, David Wayne |
Rd 2 Marton |
19 Aug 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Simpson, Dougal John |
State Highway 3 Rd 3, Marton |
19 Aug 2002 - 01 Apr 2009 |
Philip Kirkpatrick Simpson - Director
Appointment date: 19 Aug 2002
Address: Rd 1, Marton, 4787 New Zealand
Address used since 13 Jun 2016
Margaret Anne Simpson - Director
Appointment date: 19 Aug 2002
Address: Rd 1, Marton, 4787 New Zealand
Address used since 13 Jun 2016
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