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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1500 | |||
Entity (NZ Limited Company) | Heddell Trustees Limited Shareholder NZBN: 9429047965614 |
Christchurch Central Christchurch 8011 New Zealand |
16 Apr 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcdonald, Philip John |
Ashburton |
09 Jun 1994 - 17 Oct 2005 |
Entity | Nicoll Cooney Trustee Co. Limited Shareholder NZBN: 9429037815011 Company Number: 914056 |
Ashburton Ashburton 7700 New Zealand |
25 Apr 2011 - 16 Apr 2021 |
Individual | Heddell, Helen Mary |
Rd 1 Coalgate 7571 New Zealand |
09 Jun 1994 - 17 Oct 2005 |
Individual | Heddell, Helen Mary |
No 1 Rd Rangiora 7475 New Zealand |
09 Jun 1994 - 17 Oct 2005 |
Individual | Heddell, Helen Mary |
No 1 Rd Rangiora 7475 New Zealand |
09 Jun 1994 - 17 Oct 2005 |
Individual | Heddell, Peter George |
No 1 Rd Rangiora 7475 New Zealand |
09 Jun 1994 - 17 Oct 2005 |
Individual | Heddell, Helen Mary |
Rd 1 Coalgate 7571 New Zealand |
09 Jun 1994 - 17 Oct 2005 |
Individual | Heddell, Peter George |
Rd 1 Coalgate 7571 New Zealand |
09 Jun 1994 - 17 Oct 2005 |
Individual | Heddell, Peter George |
No 1 Rd Rangiora 7475 New Zealand |
09 Jun 1994 - 17 Oct 2005 |
Entity | Nicoll Cooney Trustee Co. Limited Shareholder NZBN: 9429037815011 Company Number: 914056 |
Ashburton Ashburton 7700 New Zealand |
25 Apr 2011 - 16 Apr 2021 |
Individual | Heddell, Peter George |
Rd 1 Coalgate 7571 New Zealand |
09 Jun 1994 - 17 Oct 2005 |
Individual | Heddell, Helen Mary |
Rd 1 Coalgate 7571 New Zealand |
09 Jun 1994 - 17 Oct 2005 |
Entity | Nicoll Cooney Trustee Co. Limited Shareholder NZBN: 9429037815011 Company Number: 914056 |
Ashburton Ashburton 7700 New Zealand |
25 Apr 2011 - 16 Apr 2021 |
Entity | Nicoll Cooney Trustee Co. Limited Shareholder NZBN: 9429037815011 Company Number: 914056 |
Ashburton Ashburton 7700 New Zealand |
25 Apr 2011 - 16 Apr 2021 |
Individual | Heddell, Peter George |
No 1 Rd Rangiora |
09 Jun 1994 - 17 Oct 2005 |
Other | Null - Helen Heddell Turst | 12 Sep 2008 - 25 Apr 2011 | |
Other | Null - Peter Heddell Trust | 12 Sep 2008 - 25 Apr 2011 | |
Individual | Heddell, Peter George |
Rd5 Rangiora 7475 New Zealand |
09 Jun 1994 - 17 Oct 2005 |
Individual | Heddell, Helen Mary |
No 1 Rd Rangiora |
09 Jun 1994 - 17 Oct 2005 |
Other | Helen Heddell Turst | 12 Sep 2008 - 25 Apr 2011 | |
Other | Peter Heddell Trust | 12 Sep 2008 - 25 Apr 2011 |
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
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