Heeni Investment Company Limited, a registered company, was registered on 02 Oct 2001. 9429036750788 is the NZ business number it was issued. This company has been run by 5 directors: Charles Arthur Osborne - an active director whose contract started on 02 Oct 2001,
Beryl Miller - an active director whose contract started on 02 Oct 2001,
Kenehi Robert Mair - an active director whose contract started on 02 Oct 2001,
Michael Patrick Potaka - an inactive director whose contract started on 02 Oct 2001 and was terminated on 16 Oct 2013,
Louise Cherie Georgiana Ratana - an inactive director whose contract started on 02 Oct 2001 and was terminated on 03 Aug 2006.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 2 addresses the company uses, specifically: 14 East Street, Feilding, Feilding, 4702 (registered address),
14 East Street, Feilding, Feilding, 4702 (service address),
Rd 6, Pungarehu Marae, Whanganui River Road, Whanganui (physical address).
Heeni Investment Company Limited had been using Rd 6, Pungarehu Marae, Whanganui River Road, Whanganui as their registered address until 17 Jul 2023.
One entity controls all company shares (exactly 99 shares) - Te Urumingi Whanau Ahu Whenua Trust - located at 4702, 227 Cambridge Street, Levin.
Previous addresses
Address #1: Rd 6, Pungarehu Marae, Whanganui River Road, Whanganui New Zealand
Registered & service address used from 01 Sep 2003 to 17 Jul 2023
Address #2: 244 Waireka Road, Whanganui
Physical & registered address used from 02 Oct 2001 to 01 Sep 2003
Basic Financial info
Total number of Shares: 99
Annual return filing month: July
Annual return last filed: 27 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 99 | |||
| Other (Other) | Te Urumingi Whanau Ahu Whenua Trust |
227 Cambridge Street Levin 5510 New Zealand |
16 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mair, Kenehi Robert |
Whanganui New Zealand |
02 Oct 2001 - 16 Oct 2013 |
| Individual | Potaka, Michael Patrick |
Whanganui |
02 Oct 2001 - 16 Oct 2013 |
| Individual | Miller, Beryl |
Feilding |
02 Oct 2001 - 16 Oct 2013 |
Charles Arthur Osborne - Director
Appointment date: 02 Oct 2001
Address: Kakatahi, R D 3, Whanganui, 4573 New Zealand
Address used since 12 Aug 2015
Beryl Miller - Director
Appointment date: 02 Oct 2001
Address: Feilding, Feilding, 4702 New Zealand
Address used since 12 Aug 2015
Kenehi Robert Mair - Director
Appointment date: 02 Oct 2001
Address: Whanganui, Whanganui, 4501 New Zealand
Address used since 12 Aug 2015
Address: College Estate, Whanganui, 4500 New Zealand
Address used since 27 Jul 2017
Michael Patrick Potaka - Director (Inactive)
Appointment date: 02 Oct 2001
Termination date: 16 Oct 2013
Address: Whanganui,
Address used since 02 Oct 2001
Louise Cherie Georgiana Ratana - Director (Inactive)
Appointment date: 02 Oct 2001
Termination date: 03 Aug 2006
Address: Whanganui,
Address used since 02 Oct 2001
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