Heaslip Trusts Limited, a registered company, was launched on 27 Nov 2000. 9429037067434 is the NZ business number it was issued. "Financial asset investing" (business classification K624010) is how the company was categorised. The company has been run by 6 directors: John Harold Heaslip - an active director whose contract began on 27 Nov 2000,
Mark Andrew Heaslip - an active director whose contract began on 10 Aug 2019,
John Mark Heaslip - an active director whose contract began on 10 Aug 2019,
Karen Anne Lea - an inactive director whose contract began on 10 Aug 2019 and was terminated on 01 Mar 2023,
Janice Marjorie Heaslip - an inactive director whose contract began on 27 Nov 2000 and was terminated on 12 Jul 2016.
Last updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: 47/184 St Heliers Bay Rd, St Heliers, Auckland, 1071 (types include: postal, office).
Heaslip Trusts Limited had been using 14 Fern Glen Road North, St Heliers, Auckland as their physical address up to 10 Nov 2015.
One entity controls all company shares (exactly 100 shares) - Heaslip, John Harold - located at 1071, St Heliers, Auckland.
Principal place of activity
47/184 St Heliers Bay Rd, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address #1: 14 Fern Glen Road North, St Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 21 Oct 2008 to 10 Nov 2015
Address #2: 14 Fern Glen Rd, St Heliers, Auckland 1005
Registered & physical address used from 27 Nov 2000 to 21 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Heaslip, John Harold |
St Heliers Auckland 1071 New Zealand |
27 Nov 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Heaslip, Janice Marjorie |
St Heliers Auckland 1071 New Zealand |
27 Nov 2000 - 02 Aug 2016 |
John Harold Heaslip - Director
Appointment date: 27 Nov 2000
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 30 Nov 2021
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 02 Nov 2015
Mark Andrew Heaslip - Director
Appointment date: 10 Aug 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 10 Aug 2019
John Mark Heaslip - Director
Appointment date: 10 Aug 2019
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 10 Aug 2019
Karen Anne Lea - Director (Inactive)
Appointment date: 10 Aug 2019
Termination date: 01 Mar 2023
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 02 Nov 2022
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 10 Aug 2019
Janice Marjorie Heaslip - Director (Inactive)
Appointment date: 27 Nov 2000
Termination date: 12 Jul 2016
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 02 Nov 2015
Roger Phillipps Hughes - Director (Inactive)
Appointment date: 27 Nov 2000
Termination date: 05 Nov 2010
Address: Mission Heights, Auckland 2016,
Address used since 07 Oct 2009
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