Heaney Properties ( No 1 ) Limited

Heaney Properties ( No 1 ) Limited, a registered company, was incorporated on 05 May 1997. 9429038095450 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Trevor Patrick Heaney - an active director whose contract started on 24 Jun 2021,
Martin Kim Heaney - an active director whose contract started on 25 Jun 2021,
Celia Jean Heaney - an inactive director whose contract started on 05 May 1997 and was terminated on 20 Jun 2022.
Last updated on 23 Mar 2024, our database contains detailed information about 1 address: 29 The Mall, Cromwell, Cromwell, 9310 (type: registered, physical).
Heaney Properties ( No 1 ) Limited had been using Mead Stark, 29 The Mall, Cromwell 9310 as their physical address until 05 Jun 2013.
A total of 1200 shares are issued to 3 shareholders (3 groups). The first group consists of 400 shares (33.33 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 400 shares (33.33 per cent). Finally the third share allotment (400 shares 33.33 per cent) made up of 1 entity.

Previous addresses

Address: Mead Stark, 29 The Mall, Cromwell 9310 New Zealand

Physical & registered address used from 29 Apr 2010 to 05 Jun 2013

Address: Mead Stark, 29 The Mall, Cromwell

Registered address used from 15 May 2008 to 29 Apr 2010

Address: 32 Orchard Place, Cromwell

Registered address used from 11 Apr 2000 to 15 May 2008

Address: 32 Orchard Place, Cromwell

Registered address used from 14 Jun 1999 to 11 Apr 2000

Address: 32 Orchard Place, Cromwell

Physical address used from 14 Jun 1999 to 14 Jun 1999

Address: Mead And Stark, Chartered Accountants, 29 The Mall, Cromwell

Physical address used from 14 Jun 1999 to 29 Apr 2010

Previous Shareholders

Trevor Patrick Heaney - Director

Appointment date: 24 Jun 2021

Martin Kim Heaney - Director

Appointment date: 25 Jun 2021

Celia Jean Heaney - Director (Inactive)

Appointment date: 05 May 1997

Termination date: 20 Jun 2022