Heaton Motors Limited

Heaton Motors Limited, a registered company, was incorporated on 31 Jan 1984. 9429039977977 is the business number it was issued. The company has been supervised by 2 directors: Martin Stuart Heaton - an active director whose contract started on 17 Nov 2014,
Denis Heaton - an inactive director whose contract started on 31 Jan 1984 and was terminated on 11 Feb 2016.
Last updated on 04 Apr 2024, our data contains detailed information about 3 addresses this company registered, specifically: 25 Wishart Road, Helensville, Helensville, 0800 (physical address),
25 Wishart Road, Helensville, Helensville, 0800 (service address),
105 Jervis Road, Waiwera, Silverdale, 0994 (other address),
105 Jervis Road, Waiwera, Silverdale, 0994 (shareregister address) among others.
Heaton Motors Limited had been using 105 Jervis Road, Rd 1, Silverdale as their physical address until 22 Jan 2019.
A total of 80000 shares are issued to 8 shareholders (5 groups). The first group consists of 300 shares (0.38%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 100 shares (0.13%). Lastly there is the next share allocation (300 shares 0.38%) made up of 2 entities.

Previous addresses

Address #1: 105 Jervis Road, Rd 1, Silverdale, 0994 New Zealand

Physical address used from 28 Oct 2014 to 22 Jan 2019

Address #2: 1764 East Coast Road, Rd 4, Albany, 0794 New Zealand

Registered & physical address used from 29 Jul 2010 to 28 Oct 2014

Address #3: 1764 East Coast Road, R D 4, Albany New Zealand

Registered & physical address used from 04 Feb 1998 to 04 Feb 1998

Address #4: First Floor, 24 Clyde Road, Browns Bay, Auckland

Registered & physical address used from 04 Feb 1998 to 29 Jul 2010

Address #5: 1764 East Coast Rad, R D 4, Albany

Physical address used from 04 Feb 1998 to 04 Feb 1998

Address #6: 141 Wairau Road, Takapuna, Auckland 9

Registered address used from 01 Nov 1995 to 04 Feb 1998

Previous Shareholders

Martin Stuart Heaton - Director

Appointment date: 17 Nov 2014

Denis Heaton - Director (Inactive)

Appointment date: 31 Jan 1984

Termination date: 11 Feb 2016