Heron Nominees Limited, a registered company, was started on 15 Sep 1993. 9429038830228 is the NZ business identifier it was issued. "Trustee service" (business classification K641965) is how the company has been categorised. This company has been supervised by 2 directors: Kathryn Geurts - an active director whose contract began on 15 Sep 1993,
Bryan John Geurts - an active director whose contract began on 15 Sep 1993.
Last updated on 14 Mar 2024, the BizDb database contains detailed information about 1 address: Flat 1, 13 Murphy Road, Taradale, Napier, 4112 (type: registered, physical).
Heron Nominees Limited had been using 9 Chisholm Place, Carterton, Wairarapa as their registered address until 01 Sep 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
9 Chisholm Place, Carterton, Wairarapa, 5713 New Zealand
Previous addresses
Address #1: 9 Chisholm Place, Carterton, Wairarapa, 5713 New Zealand
Registered address used from 29 Jul 2015 to 01 Sep 2021
Address #2: 9 Chisholm Place, Carterton, Wairarapa, 5713 New Zealand
Physical address used from 29 Jul 2015 to 25 Aug 2021
Address #3: 10 Plimsoll Street, Carterton New Zealand
Physical & registered address used from 19 Aug 2003 to 29 Jul 2015
Address #4: 32a Avalon Street, Avalon, Lower Hutt
Physical address used from 01 Jul 1997 to 19 Aug 2003
Address #5: 44 Manuka Street, Stokes Valley
Registered address used from 02 May 1997 to 19 Aug 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Geurts, Kathryn |
Taradale Napier 4112 New Zealand |
14 Aug 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Geurts, Bryan John |
Taradale Napier 4112 New Zealand |
14 Aug 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Geurts, Kathryn |
Lower Hutt |
15 Sep 1993 - 14 Aug 2004 |
Individual | Geurts, Bryan John |
Lower Hutt |
15 Sep 1993 - 14 Aug 2004 |
Kathryn Geurts - Director
Appointment date: 15 Sep 1993
Address: Taradale, Napier 4112, Napier, 4112 New Zealand
Address used since 01 Sep 2021
Address: Carterton, Carterton, 5713 New Zealand
Address used since 21 Jan 2015
Bryan John Geurts - Director
Appointment date: 15 Sep 1993
Address: Taradale, Napier 4112, Napier, 4112 New Zealand
Address used since 01 Sep 2021
Address: Carterton, Carterton, 5713 New Zealand
Address used since 21 Jan 2015
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