Heretaunga Trustees Limited, a registered company, was incorporated on 03 Apr 2000. 9429037297275 is the New Zealand Business Number it was issued. This company has been supervised by 8 directors: Michael Lawrence Jackson - an active director whose contract started on 03 Apr 2000,
Aaron Patrick Tyro - an active director whose contract started on 18 Jan 2005,
Brendan Peter Jackson - an active director whose contract started on 14 Jun 2011,
Campbell Ian Brenton-Rule - an inactive director whose contract started on 29 Jan 2004 and was terminated on 10 Jan 2023,
Peter Harold Jackson - an inactive director whose contract started on 03 Apr 2000 and was terminated on 15 Feb 2019.
Last updated on 11 Apr 2024, our database contains detailed information about 1 address: 119 Queen Street East, Hastings, 4122 (types include: physical, registered).
Heretaunga Trustees Limited had been using P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings as their registered address until 10 Oct 2011.
One entity owns all company shares (exactly 120 shares) - Jackson, Michael Lawrence - located at 4122, Parkvale, Hastings.
Previous addresses
Address: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 28 Jan 2011 to 10 Oct 2011
Address: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 New Zealand
Physical & registered address used from 18 Dec 2008 to 28 Jan 2011
Address: Horwath Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122
Physical & registered address used from 03 Oct 2008 to 18 Dec 2008
Address: Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings
Registered address used from 18 Aug 2006 to 03 Oct 2008
Address: Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings
Physical address used from 18 Aug 2006 to 18 Aug 2006
Address: 117 Queen Street, Hastings
Registered address used from 12 Apr 2000 to 18 Aug 2006
Address: 117 Queen Street, Hastings
Physical address used from 03 Apr 2000 to 18 Aug 2006
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Individual | Jackson, Michael Lawrence |
Parkvale Hastings 4122 New Zealand |
03 Apr 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kirkpatrick, Andrew Callum |
Havelock North |
03 Apr 2000 - 13 Sep 2004 |
| Individual | Brenton-rule, Campbell Ian |
Rd 9 Hastings 4179 New Zealand |
13 Sep 2004 - 18 Jan 2023 |
| Individual | Jackson, Peter Harold |
Mahora Hastings 4120 New Zealand |
03 Apr 2000 - 12 Jul 2012 |
Michael Lawrence Jackson - Director
Appointment date: 03 Apr 2000
Address: Parkvale, Hastings, 4122 New Zealand
Address used since 20 Jan 2011
Aaron Patrick Tyro - Director
Appointment date: 18 Jan 2005
Address: Rd 11, Hastings, 4178 New Zealand
Address used since 08 Mar 2018
Address: Pakipaki, Hastings, 4178 New Zealand
Address used since 07 Mar 2017
Brendan Peter Jackson - Director
Appointment date: 14 Jun 2011
Address: Taradale, Napier, 4112 New Zealand
Address used since 14 Jun 2011
Campbell Ian Brenton-rule - Director (Inactive)
Appointment date: 29 Jan 2004
Termination date: 10 Jan 2023
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 29 Jan 2015
Peter Harold Jackson - Director (Inactive)
Appointment date: 03 Apr 2000
Termination date: 15 Feb 2019
Address: Mahora, Hastings, 4120 New Zealand
Address used since 26 Sep 2008
Colleen Mary Kaye - Director (Inactive)
Appointment date: 03 Mar 2008
Termination date: 15 Dec 2010
Address: Hastings, 4122 New Zealand
Address used since 26 Sep 2008
Andrew Callum Kirkpatrick - Director (Inactive)
Appointment date: 03 Apr 2000
Termination date: 25 Nov 2003
Address: Havelock North,
Address used since 03 Apr 2000
Wayne Keith Startup - Director (Inactive)
Appointment date: 03 Apr 2000
Termination date: 10 Feb 2003
Address: Havelock North,
Address used since 03 Apr 2000
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