Shortcuts

Heron Nominees Limited

Type: NZ Limited Company (Ltd)
9429038830228
NZBN
593659
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Flat 1, 13 Murphy Road
Taradale
Napier 4112
New Zealand
Service & physical address used since 25 Aug 2021
Flat 1, 13 Murphy Road
Taradale
Napier 4112
New Zealand
Registered address used since 01 Sep 2021

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).

Addresses

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

Contact info
64 27 4400631
Phone
kgeurts@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Geurts, Kathryn Taradale
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Geurts, Bryan John Taradale
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Geurts, Kathryn Lower Hutt
Individual Geurts, Bryan John Lower Hutt
Directors

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

Similar companies