D R Heays Limited, a registered company, was started on 30 Mar 1960. 9429040205977 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Keith Hawkins Heays - an active director whose contract began on 04 Jul 1992,
Deryeke Robert Johnston Heays - an inactive director whose contract began on 31 Oct 1991 and was terminated on 04 Jul 1992.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: Level 3, 6 Albion Street, Napier, 4110 (type: registered, physical).
D R Heays Limited had been using 36 Munroe Street, Napier South, Napier as their physical address until 20 Apr 2018.
A total of 5000 shares are allotted to 4 shareholders (3 groups). The first group consists of 3799 shares (75.98%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 1200 shares (24%). Finally the next share allocation (1 share 0.02%) made up of 1 entity.
Previous addresses
Address: 36 Munroe Street, Napier South, Napier, 4110 New Zealand
Physical & registered address used from 08 May 2009 to 20 Apr 2018
Address: Pricewaterhousecoopers, Chartered Accountants, Cnr Munroe & Raffles Streets, Napier
Registered & physical address used from 27 Apr 2007 to 08 May 2009
Address: Coopers & Lybrand, Chartered Accountants, Cnr Raffles & Bower Streets, Napier
Physical address used from 24 May 1999 to 24 May 1999
Address: C/- Coopers & Lybrand, Chartered Accountants, Cnr Raffle & Bower Streets, Napier
Registered address used from 24 May 1999 to 27 Apr 2007
Address: Pricewaterhousecoopers, Chartered Accountants, Cnr Raffles & Bower Streets, Napier
Physical address used from 24 May 1999 to 27 Apr 2007
Address: -
Physical address used from 17 Feb 1992 to 24 May 1999
Address: Corner Raffles And Bower Streets, Napier
Registered address used from 05 Feb 1992 to 24 May 1999
Basic Financial info
Total number of Shares: 5000
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3799 | |||
Individual | Heays, Keith Hawkins |
Rd 1 Napier 4181 New Zealand |
30 Mar 1960 - |
Shares Allocation #2 Number of Shares: 1200 | |||
Individual | Heays, Denise Rowena |
Rd 1 Napier 4181 New Zealand |
30 Mar 1960 - |
Individual | Greer, Stephen |
Cnr Tennyson & Cathedral Lane Napier 4110 New Zealand |
30 Mar 1960 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Heays, Denise Rowena |
Rd 1 Napier 4181 New Zealand |
30 Mar 1960 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Heays, Maude |
Napier |
30 Mar 1960 - 17 May 2006 |
Keith Hawkins Heays - Director
Appointment date: 04 Jul 1992
Address: Rd 1, Napier, 4179 New Zealand
Address used since 01 Jun 2016
Address: Rd 1, Napier, 4181 New Zealand
Address used since 13 May 2019
Deryeke Robert Johnston Heays - Director (Inactive)
Appointment date: 31 Oct 1991
Termination date: 04 Jul 1992
Address: Napier,
Address used since 31 Oct 1991
Grasmere Orchards 2013 Limited
Level 3
Rhodium Limited
Level 3
Rhodium Holdings Limited
Level 3
Hjh Holdings Limited
Level 3
Motor Systems Limited
Level 3
Wheatley Trustees Limited
Level 3