The Heath Holdings Limited

The Heath Holdings Limited was started on 22 Nov 2001 and issued an NZ business identifier of 9429036696055. The registered LTD company has been managed by 4 directors: Michael John Mcaleer - an active director whose contract started on 22 Nov 2001,
Brian Peter Mcaleer - an active director whose contract started on 22 Nov 2001,
Donna Marie Mcaleer - an active director whose contract started on 30 Nov 2015,
Sarah Mcaleer - an inactive director whose contract started on 22 Nov 2001 and was terminated on 30 Nov 2015.
As stated in our data (last updated on 11 Apr 2024), the company uses 1 address: 36 Bridge Street, Ahuriri, Napier, 4110 (category: registered, service).
A total of 100 shares are allotted to 3 groups (7 shareholders in total). As far as the first group is concerned, 24 shares are held by 3 entities, namely:
Marewa Trustees 2014 Limited (an entity) located at Ahuriri, Napier postcode 4110,
Mcaleer, Raewynn Janice (an individual) located at Taradale, Napier 4112,
Mcaleer, Brian Peter (an individual) located at Taradale, Napier 4112.
Another group consists of 1 shareholder, holds 24 per cent shares (exactly 24 shares) and includes
Moondance Investments Limited - located at Ahuriri, Napier.
The next share allotment (52 shares, 52%) belongs to 3 entities, namely:
Marewa Trustees 2014 Limited, located at Ahuriri, Napier (an entity),
Mcaleer, Donna Marie, located at Mount Pleasant, Christchurch (an individual),
Sainsbury Barclay Trustee Company Limited, located at Napier (an entity).

Previous Shareholders

Michael John Mcaleer - Director

Appointment date: 22 Nov 2001

Brian Peter Mcaleer - Director

Appointment date: 22 Nov 2001

Donna Marie Mcaleer - Director

Appointment date: 30 Nov 2015

Sarah Mcaleer - Director (Inactive)

Appointment date: 22 Nov 2001

Termination date: 30 Nov 2015