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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49999 | |||
| Entity (NZ Limited Company) | Burnside Trustees Limited Shareholder NZBN: 9429033186573 |
Canterbury Technology Park Christchurch Null New Zealand |
21 Oct 2015 - |
| Individual | Taylor, Jill Eileen |
Pegasus 7612 New Zealand |
01 Oct 1992 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Taylor, Jill Eileen |
Pegasus 7612 New Zealand |
01 Oct 1992 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Taylor, Murray George William |
Rd 1 Amberley 7481 New Zealand |
01 Oct 1992 - 09 Feb 2016 |
| Individual | Herring, Anthony Robert |
Christchurch Central Christchurch 8011 New Zealand |
01 Jun 2004 - 21 Oct 2015 |
| Individual | Douch, Hamish Guyon Stanton |
Christchurch Central Christchurch 8011 New Zealand |
01 Jun 2004 - 21 Oct 2015 |
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