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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Mexted, Selwyn Robert |
Frankton Hamilton 3204 New Zealand |
15 Apr 1987 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Mexted, Judith Margaret |
Frankton Hamilton 3204 New Zealand |
15 Apr 1987 - |
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
M & S Riddle Limited
Level 1 Caro House
Sr Watershed Trustee No2 Limited
Level 1 Caro House
Ethan Holdings Limited
Caro House, Level 1
M & R Corporation Limited
Level 1, Caro House
Srm Corporation Limited
Level 1, Caro House
Sr Watershed Trustee Limited
Level 1 Caro House