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Heddell Pastoral Limited

Type: NZ Limited Company (Ltd)
9429038602184
NZBN
649594
Company Number
Registered
Company Status
Current address
Level 1
161 Burnett Street
Ashburton 7700
New Zealand
Physical & registered & service address used since 01 Jul 2011

Heddell Pastoral Limited, a registered company, was incorporated on 09 Jun 1994. 9429038602184 is the number it was issued. The company has been run by 4 directors: Peter George Heddell - an active director whose contract started on 03 Mar 1995,
Helen Mary Heddell - an active director whose contract started on 03 Mar 1995,
Laurence Killoh Cooney - an inactive director whose contract started on 09 Jun 1994 and was terminated on 03 Mar 1995,
Geoffrey Seaward Cantrell - an inactive director whose contract started on 09 Jun 1994 and was terminated on 03 Mar 1995.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 161 Burnett Street, Ashburton, 7700 (type: physical, registered).
Heddell Pastoral Limited had been using C/-Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton as their physical address up to 01 Jul 2011.
Previous aliases for this company, as we managed to find at BizDb, included: from 09 Jun 1994 to 22 Jun 2005 they were named Nico (No. 56) Limited.
One entity controls all company shares (exactly 1500 shares) - Heddell Trustees Limited - located at 7700, Christchurch Central, Christchurch.

Addresses

Previous addresses

Address: C/-leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton New Zealand

Physical address used from 04 May 2007 to 01 Jul 2011

Address: Nicoll Cooney & Co, 243 Tancred Street, Ashburton

Physical address used from 20 Apr 2005 to 04 May 2007

Address: C/- Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton New Zealand

Registered address used from 07 May 2002 to 01 Jul 2011

Address: Leech & Partners Limited, Chartered Accountants, 248 East Street, Ashburton

Physical address used from 07 May 2002 to 20 Apr 2005

Address: Nicoll,cooney & Co., 243 Tancred Street, Ashburton

Physical address used from 07 May 2002 to 07 May 2002

Address: Messrs Nicoll, Cooney & Co.,, 243 Tancred Street, Ashburton

Registered address used from 20 Mar 1995 to 07 May 2002

Address: Messrs Nicoll,cooney & Co.,, 243 Tancred Street, Ashburton

Physical address used from 09 Jun 1994 to 07 May 2002

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: April

Annual return last filed: 20 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1500
Entity (NZ Limited Company) Heddell Trustees Limited
Shareholder NZBN: 9429047965614
Christchurch Central
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcdonald, Philip John Ashburton
Entity Nicoll Cooney Trustee Co. Limited
Shareholder NZBN: 9429037815011
Company Number: 914056
Ashburton
Ashburton
7700
New Zealand
Individual Heddell, Helen Mary Rd 1
Coalgate
7571
New Zealand
Individual Heddell, Helen Mary No 1 Rd
Rangiora
7475
New Zealand
Individual Heddell, Helen Mary No 1 Rd
Rangiora
7475
New Zealand
Individual Heddell, Peter George No 1 Rd
Rangiora
7475
New Zealand
Individual Heddell, Helen Mary Rd 1
Coalgate
7571
New Zealand
Individual Heddell, Peter George Rd 1
Coalgate
7571
New Zealand
Individual Heddell, Peter George No 1 Rd
Rangiora
7475
New Zealand
Entity Nicoll Cooney Trustee Co. Limited
Shareholder NZBN: 9429037815011
Company Number: 914056
Ashburton
Ashburton
7700
New Zealand
Individual Heddell, Peter George Rd 1
Coalgate
7571
New Zealand
Individual Heddell, Helen Mary Rd 1
Coalgate
7571
New Zealand
Entity Nicoll Cooney Trustee Co. Limited
Shareholder NZBN: 9429037815011
Company Number: 914056
Ashburton
Ashburton
7700
New Zealand
Entity Nicoll Cooney Trustee Co. Limited
Shareholder NZBN: 9429037815011
Company Number: 914056
Ashburton
Ashburton
7700
New Zealand
Individual Heddell, Peter George No 1 Rd
Rangiora
Other Null - Helen Heddell Turst
Other Null - Peter Heddell Trust
Individual Heddell, Peter George Rd5
Rangiora
7475
New Zealand
Individual Heddell, Helen Mary No 1 Rd
Rangiora
Other Helen Heddell Turst
Other Peter Heddell Trust
Directors

Peter George Heddell - Director

Appointment date: 03 Mar 1995

Address: Rd 1, Coalgate, 7571 New Zealand

Address used since 06 Jul 2021

Address: Rd5, Rangiora, 7475 New Zealand

Address used since 12 Apr 2012


Helen Mary Heddell - Director

Appointment date: 03 Mar 1995

Address: Rd 1, Coalgate, 7571 New Zealand

Address used since 06 Jul 2021

Address: Rd5, Rangiora, 7475 New Zealand

Address used since 12 Apr 2012


Laurence Killoh Cooney - Director (Inactive)

Appointment date: 09 Jun 1994

Termination date: 03 Mar 1995

Address: Ashburton,

Address used since 09 Jun 1994


Geoffrey Seaward Cantrell - Director (Inactive)

Appointment date: 09 Jun 1994

Termination date: 03 Mar 1995

Address: Ashburton,

Address used since 09 Jun 1994