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Heatherlea Resthome Limited

Type: NZ Limited Company (Ltd)
9429039645838
NZBN
332654
Company Number
Registered
Company Status
Current address
Level One, Caro House
137 Alexandra Street
Hamilton New Zealand
Registered & physical & service address used since 06 May 2008

Heatherlea Resthome Limited, a registered company, was launched on 15 Apr 1987. 9429039645838 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Selwyn Robert Mexted - an active director whose contract started on 30 Apr 1988,
Judith Margaret Mexted - an active director whose contract started on 30 Apr 1988.
Updated on 17 May 2025, the BizDb database contains detailed information about 1 address: Level One, Caro House, 137 Alexandra Street, Hamilton (types include: registered, physical).
Heatherlea Resthome Limited had been using 1St Floor, Ex National Provident Bldg, Cnr Caro and Alexander Streets, Hamilton as their physical address up to 06 May 2008.
More names used by the company, as we established at BizDb, included: from 15 Apr 1987 to 10 Jul 1987 they were called Royce Contracting Limited.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5000 shares (50%).

Addresses

Previous addresses

Address: 1st Floor, Ex National Provident Bldg, Cnr Caro And Alexander Streets, Hamilton

Physical address used from 01 Jul 1997 to 06 May 2008

Address: 534 Grey St, Hamilton

Registered address used from 13 Mar 1997 to 06 May 2008

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 07 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Mexted, Selwyn Robert Frankton
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Mexted, Judith Margaret Frankton
Hamilton
3204
New Zealand
Directors

Selwyn Robert Mexted - Director

Appointment date: 30 Apr 1988

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 26 Apr 2016


Judith Margaret Mexted - Director

Appointment date: 30 Apr 1988

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 26 Apr 2016

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