Heatherlea Contractors Limited, a registered company, was launched on 21 Oct 1997. 9429037979188 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Angela Juliet Greig - an active director whose contract began on 07 Dec 2009,
Peter William Greig - an active director whose contract began on 09 Nov 2020,
Donald William Greig - an inactive director whose contract began on 21 Oct 1997 and was terminated on 09 Nov 2020,
Anne Ceceila Greig - an inactive director whose contract began on 21 Oct 1997 and was terminated on 07 Dec 2009.
Last updated on 17 May 2025, our database contains detailed information about 1 address: Floor 1, 264 Oxford Street, Levin, 5510 (types include: registered, physical).
Heatherlea Contractors Limited had been using 264 Oxford Street, Levin as their physical address up until 10 Sep 2015.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%). Lastly the 3rd share allotment (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: 264 Oxford Street, Levin, 5510 New Zealand
Physical & registered address used from 07 Sep 2015 to 10 Sep 2015
Address: Floor 1, Ami Building, 264 Oxford Street, Levin, 5510 New Zealand
Physical & registered address used from 04 Oct 2013 to 07 Sep 2015
Address: C/-messrs Fluker Denton & Co, Chartered Accountants,, Aa Centre, 264 Oxford Street, Levin New Zealand
Registered address used from 12 Apr 2000 to 04 Oct 2013
Address: C/-messrs Fluker Denton & Co, Chartered Accountants,, Aa Centre, 264 Oxford Street, Levin
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address: C/-messrs Fluker Denton & Co, Chartered Accountants,, Aa Centre, 264 Oxford Street, Levin New Zealand
Physical address used from 21 Oct 1997 to 04 Oct 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 27 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Creig, Peter William |
Rd 4 Levin 5574 New Zealand |
21 Oct 1997 - |
| Entity (NZ Limited Company) | Fluker Denton Trustees Limited Shareholder NZBN: 9429036275809 |
264 Oxford Street Levin 5510 New Zealand |
13 Jan 2010 - |
| Individual | Greig, Angela Juliet |
Rd 4 Levin 5574 New Zealand |
16 Jan 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Creig, Peter William |
Rd 4 Levin 5574 New Zealand |
21 Oct 1997 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Greig, Angela Juliet |
Rd 4 Levin 5574 New Zealand |
16 Jan 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Greig, Donald William |
Levin New Zealand |
21 Oct 1997 - 20 Sep 2010 |
| Individual | Greig, Anne Cecilia |
Levin New Zealand |
21 Oct 1997 - 20 Sep 2010 |
Angela Juliet Greig - Director
Appointment date: 07 Dec 2009
Address: Rd 4, Levin, 5574 New Zealand
Address used since 06 Oct 2021
Address: Waitarere, Levin, 5574 New Zealand
Address used since 13 Sep 2017
Address: Levin, 5510 New Zealand
Address used since 28 Aug 2015
Address: Levin, 5574 New Zealand
Address used since 05 Sep 2019
Peter William Greig - Director
Appointment date: 09 Nov 2020
Address: Rd 4, Levin, 5574 New Zealand
Address used since 06 Oct 2021
Address: Levin, 5574 New Zealand
Address used since 09 Nov 2020
Donald William Greig - Director (Inactive)
Appointment date: 21 Oct 1997
Termination date: 09 Nov 2020
Address: Rd 1, Levin, 5571 New Zealand
Address used since 05 Sep 2019
Address: Rd 1, Levin, 5571 New Zealand
Address used since 28 Aug 2015
Anne Ceceila Greig - Director (Inactive)
Appointment date: 21 Oct 1997
Termination date: 07 Dec 2009
Address: Levin 5571,
Address used since 02 Sep 2008
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