Shortcuts

Van Heyningen Trustees Limited

Type: NZ Limited Company (Ltd)
9429036708277
NZBN
1173568
Company Number
Registered
Company Status
Current address
431 Ashley Road
Rd 1
Rangiora 7471
New Zealand
Registered & physical & service address used since 06 Sep 2012

Van Heyningen Trustees Limited, a registered company, was registered on 15 Nov 2001. 9429036708277 is the NZ business identifier it was issued. This company has been managed by 2 directors: Diederik Ewoud Hoorens Van Heyningen - an active director whose contract began on 15 Nov 2001,
Sandra Mary Van Heyningen - an active director whose contract began on 15 Nov 2001.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 431 Ashley Road, Rd 1, Rangiora, 7471 (types include: registered, physical).
Van Heyningen Trustees Limited had been using 1 B 303 Blenheim Road, Middleton, Christchurch as their physical address up until 06 Sep 2012.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 1 B 303 Blenheim Road, Middleton, Christchurch New Zealand

Physical & registered address used from 30 Jul 2009 to 06 Sep 2012

Address: Hsw Limited, Level 1, 35 Mandeville Street, Riccarton, Christchurch

Registered address used from 18 Sep 2005 to 30 Jul 2009

Address: Level 1, 35 Mandeville Street, Riccarton, Christchurch

Physical address used from 18 Sep 2005 to 30 Jul 2009

Address: P.o Box 13372, Christchurch

Registered & physical address used from 23 Aug 2005 to 18 Sep 2005

Address: 6 Office Road, Christchurch

Registered & physical address used from 15 Nov 2001 to 23 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hoorens Van Heyningen, Diederik Ewoud Ilam
Christchurch
8041
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Van Heyningen, Sandra Mary Ilam
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hoorens Van Heyningen, Sandra Mary Merivale
Christchurch
8014
New Zealand
Directors

Diederik Ewoud Hoorens Van Heyningen - Director

Appointment date: 15 Nov 2001

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 26 Jul 2021

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 17 Jan 2014


Sandra Mary Van Heyningen - Director

Appointment date: 15 Nov 2001

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 26 Jul 2021

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 17 Jan 2014

Nearby companies

Mark Sutton Builders Limited
431 Ashley Road

Papanui 142 Limited
431 Ashley Road

Erfort Properties Limited
431 Ashley Road

Jet Stream Tours Nz Limited
431 Ashley Road

Photosecure (nz) Limited
431 Ashley Road

Architectural Glass Limited
431 Ashley Road