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Heathstock Investments Limited

Type: NZ Limited Company (Ltd)
9429038950322
NZBN
556885
Company Number
Registered
Company Status
Current address
Unit 4, 35 Sir William Pickering Drive
Burnside
Christchurch 8053
New Zealand
Registered & physical & service address used since 12 Oct 2021

Heathstock Investments Limited was launched on 01 Oct 1992 and issued a business number of 9429038950322. This registered LTD company has been managed by 3 directors: Jill Eileen Taylor - an active director whose contract began on 22 Jun 2015,
Murray George William Taylor - an inactive director whose contract began on 01 Oct 1992 and was terminated on 08 Jun 2015,
Jill Eileen Taylor - an inactive director whose contract began on 01 Aug 1994 and was terminated on 23 Aug 1998.
According to BizDb's information (updated on 10 Jun 2025), the company registered 1 address: Unit 4, 35 Sir William Pickering Drive, Burnside, Christchurch, 8053 (types include: registered, physical).
Up until 12 Oct 2021, Heathstock Investments Limited had been using 176 Balcairn Amberley Road, Amberley, North Canterbury as their physical address.
BizDb found previous aliases for the company: from 01 Oct 1992 to 24 Aug 2021 they were named Heathstock Haulage Limited.
A total of 50000 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 49999 shares are held by 2 entities, namely:
Burnside Trustees Limited (an entity) located at Canterbury Technology Park, Christchurch, Null,
Taylor, Jill Eileen (an individual) located at Pegasus postcode 7612.
Then there is a group that consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Taylor, Jill Eileen - located at Pegasus.

Addresses

Previous addresses

Address: 176 Balcairn Amberley Road, Amberley, North Canterbury New Zealand

Physical & registered address used from 04 Jun 2005 to 12 Oct 2021

Address: 143 Limeworks Road, Waikari R D, North Canterbury 8276

Physical & registered address used from 02 Sep 2002 to 04 Jun 2005

Address: Unit 4/35 Sir William Pickering Drive, Canterbury Technology Park, Russley, Christchurch

Registered & physical address used from 06 Aug 2002 to 02 Sep 2002

Address: 33 Sir William Pickering Drive, Canterbury Technology Park, Christchurch

Physical address used from 01 Jun 2000 to 01 Jun 2000

Address: Warren S Perriam, 33 Sir William Pickering Drive, Canterbury Technology Park, Christchurch

Physical address used from 01 Jun 2000 to 06 Aug 2002

Address: 95 Roydvale Avenue, Burnside, Christchurch

Physical address used from 24 May 2000 to 01 Jun 2000

Address: 95 Roydvale Avenue, Burnside, Christchurch

Registered address used from 03 Jun 1998 to 06 Aug 2002

Address: Cormack & Trent, 315 Manchester Street, Christchurch

Registered address used from 27 Jan 1995 to 03 Jun 1998

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: May

Annual return last filed: 22 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49999
Entity (NZ Limited Company) Burnside Trustees Limited
Shareholder NZBN: 9429033186573
Canterbury Technology Park
Christchurch
Null
New Zealand
Individual Taylor, Jill Eileen Pegasus
7612
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Taylor, Jill Eileen Pegasus
7612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Murray George William Rd 1
Amberley
7481
New Zealand
Individual Herring, Anthony Robert Christchurch Central
Christchurch
8011
New Zealand
Individual Douch, Hamish Guyon Stanton Christchurch Central
Christchurch
8011
New Zealand
Directors

Jill Eileen Taylor - Director

Appointment date: 22 Jun 2015

Address: Pegasus, 7612 New Zealand

Address used since 15 Feb 2024

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 15 Jan 2020

Address: Rd 1, Amberley, 7481 New Zealand

Address used since 22 Jun 2015


Murray George William Taylor - Director (Inactive)

Appointment date: 01 Oct 1992

Termination date: 08 Jun 2015

Address: Rd 1, Amberley, 7481 New Zealand

Address used since 18 May 2010


Jill Eileen Taylor - Director (Inactive)

Appointment date: 01 Aug 1994

Termination date: 23 Aug 1998

Address: Waikari, R D,

Address used since 01 Aug 1994