Heathcote Appliances Limited, a registered company, was registered on 29 Jul 1947. 9429040148915 is the number it was issued. The company has been supervised by 5 directors: Grant Lindsay Heathcote - an active director whose contract started on 30 May 1991,
John Lindsay Heathcote - an active director whose contract started on 21 Dec 2016,
Martin Richard Heathcote - an inactive director whose contract started on 30 May 1991 and was terminated on 03 Nov 2017,
Richard Bower Heathcote - an inactive director whose contract started on 30 May 1991 and was terminated on 02 Jul 2003,
Zoe Roberta Heathcote - an inactive director whose contract started on 30 May 1991 and was terminated on 20 Jan 1998.
Updated on 29 May 2025, BizDb's database contains detailed information about 1 address: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (category: registered, physical).
Heathcote Appliances Limited had been using 84 Tristram Street, Hamilton as their physical address until 10 May 2018.
Previous names used by this company, as we found at BizDb, included: from 29 Jul 1947 to 03 May 1991 they were named Heathcote & Wills Limited.
A total of 120000 shares are allotted to 7 shareholders (4 groups). The first group includes 86247 shares (71.87 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (0 per cent). Lastly we have the next share allocation (33750 shares 28.13 per cent) made up of 3 entities.
Previous addresses
Address: 84 Tristram Street, Hamilton New Zealand
Physical & registered address used from 21 May 2002 to 10 May 2018
Address: 84 Tristram Street, Hamilton
Physical & registered address used from 19 May 2002 to 21 May 2002
Address: 183 Thames St, Morrinsville
Registered & physical address used from 01 Jul 1997 to 19 May 2002
Basic Financial info
Total number of Shares: 120000
Annual return filing month: April
Annual return last filed: 27 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 86247 | |||
| Entity (NZ Limited Company) | Tompkins Wake Trustees 2016 Limited Shareholder NZBN: 9429042186694 |
Hamilton Central Hamilton 3204 New Zealand |
01 Feb 2017 - |
| Director | Heathcote, John Lindsay |
Saint Andrews Hamilton 3200 New Zealand |
10 Jan 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Heathcote, Grant Lindsay |
Beerescourt Hamilton 3200 New Zealand |
29 Jul 1947 - |
| Shares Allocation #3 Number of Shares: 33750 | |||
| Individual | Heathcote, Patricia Margaret |
Beerescourt Hamilton 3200 New Zealand |
01 Apr 2021 - |
| Entity (NZ Limited Company) | Allen Needham Trustees Limited Shareholder NZBN: 9429037244514 |
Morrinsville New Zealand |
01 Apr 2021 - |
| Individual | Heathcote, Grant Lindsay |
Beerescourt Hamilton 3200 New Zealand |
29 Jul 1947 - |
| Shares Allocation #4 Number of Shares: 2 | |||
| Director | Heathcote, John Lindsay |
Saint Andrews Hamilton 3200 New Zealand |
10 Jan 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Allen Needham Trustees Ltd (trustee) |
Hamilton |
29 Jul 1947 - 01 Apr 2021 |
| Other | Allen Needham Trustees Ltd (trustee) |
Morrinsville |
29 Jul 1947 - 01 Apr 2021 |
| Individual | Heathcote (trustee), Patricia Margaret |
Beerescourt Hamilton 3200 New Zealand |
29 Jul 1947 - 01 Apr 2021 |
| Individual | Heathcote (trustee), Patricia Margaret |
Beerescourt Hamilton 3200 New Zealand |
29 Jul 1947 - 01 Apr 2021 |
| Individual | Heathcote (trustee), Patricia Margaret |
Beerescourt Hamilton 3200 New Zealand |
29 Jul 1947 - 01 Apr 2021 |
| Individual | Heathcote, Martin Richard |
Rd 4 Morrinsville 3374 New Zealand |
29 Jul 1947 - 04 Dec 2017 |
| Individual | Heathcote (trustee), Grant Lindsay |
Beerescourt Hamilton 3200 New Zealand |
29 Jul 1947 - 01 Apr 2021 |
| Individual | Heathcote (trustee), Grant Lindsay |
Hamilton Hamilton 3200 New Zealand |
29 Jul 1947 - 01 Apr 2021 |
| Individual | Heathcote (trustee), Maree Ann |
Rd 4 Morrinsville 3374 New Zealand |
29 Jul 1947 - 04 Dec 2017 |
| Individual | Heathcote (trustee), Martin Richard |
Rd 4 Morrinsville 3374 New Zealand |
29 Jul 1947 - 04 Dec 2017 |
| Other | Null - Allen Needham Trustees Ltd (trustee) |
Hamilton |
29 Jul 1947 - 21 Apr 2005 |
| Other | Null - Allen Needham Trustees Ltd (trustee) |
Morrinsville |
29 Jul 1947 - 21 Apr 2005 |
| Individual | Heathcote (trustee), Maree Ann |
Rd 4 Morrinsville 3374 New Zealand |
29 Jul 1947 - 04 Dec 2017 |
| Individual | Heathcote (trustee), Martin Richard |
Rd 4 Morrinsville 3374 New Zealand |
29 Jul 1947 - 04 Dec 2017 |
| Individual | Heathcote (trustee), Grant Lindsay |
Hamilton |
29 Jul 1947 - 01 Apr 2021 |
Grant Lindsay Heathcote - Director
Appointment date: 30 May 1991
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 30 Apr 2010
John Lindsay Heathcote - Director
Appointment date: 21 Dec 2016
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 21 Dec 2016
Martin Richard Heathcote - Director (Inactive)
Appointment date: 30 May 1991
Termination date: 03 Nov 2017
Address: Rd 4, Morrinsville, 3374 New Zealand
Address used since 30 Apr 2010
Richard Bower Heathcote - Director (Inactive)
Appointment date: 30 May 1991
Termination date: 02 Jul 2003
Address: Morrinsville,
Address used since 30 May 1991
Zoe Roberta Heathcote - Director (Inactive)
Appointment date: 30 May 1991
Termination date: 20 Jan 1998
Address: Morrinsville,
Address used since 30 May 1991
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