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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hoorens Van Heyningen, Diederik Ewoud |
Ilam Christchurch 8041 New Zealand |
15 Nov 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Van Heyningen, Sandra Mary |
Ilam Christchurch 8041 New Zealand |
29 Jan 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hoorens Van Heyningen, Sandra Mary |
Merivale Christchurch 8014 New Zealand |
15 Nov 2001 - 29 Jan 2016 |
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
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