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Heathman Holdings Limited

Type: NZ Limited Company (Ltd)
9429039531179
NZBN
367820
Company Number
Removed
Company Status
Current address
66 Tui Glen Road
Nelson New Zealand
Service & physical address used since 20 Feb 1992
C/- 66 Tui Glen Road
Nelson New Zealand
Registered address used since 30 Oct 1995

Heathman Holdings Limited was started on 02 Oct 1987 and issued a number of 9429039531179. The removed LTD company has been managed by 1 director, named Joan Mary Jamieson - an inactive director whose contract started on 29 Dec 1988 and was terminated on 01 Apr 2012.
As stated in our database (last updated on 06 Apr 2024), the company filed 1 address: C/- 66 Tui Glen Road, Nelson (category: registered, physical).
Until 30 Oct 1995, Heathman Holdings Limited had been using 31 Collingwood Street, Nelson as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Jamieson, Joan Mary (an individual) located at Northcote, Auckland postcode 0610.

Addresses

Principal place of activity

17a Hororata Road, Hauraki, Auckland, 0622 New Zealand


Previous addresses

Address #1: 31 Collingwood Street, Nelson

Registered address used from 30 Oct 1995 to 30 Oct 1995

Address #2: C/o J P Guerin, 147 Kilmore Street, Christchurch

Registered address used from 19 Oct 1992 to 30 Oct 1995

Address #3: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Contact info
64 09 4862824
Phone
guerin@extra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 02 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Jamieson, Joan Mary Northcote
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Guerin, Janice Gaynor Takapuna
Auckland
0622
New Zealand
Individual Guerin, John Philip Takapuna
Auckland
0622
New Zealand
Directors

Joan Mary Jamieson - Director (Inactive)

Appointment date: 29 Dec 1988

Termination date: 01 Apr 2012

Address: Northcote, North Shore City, Auckland, 0627 New Zealand

Address used since 29 Dec 1988

Address: Northcote, Auckland, 0641 New Zealand

Address used since 17 Sep 2012

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