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D R Heays Limited

Type: NZ Limited Company (Ltd)
9429040205977
NZBN
165115
Company Number
Registered
Company Status
Current address
Level 3
6 Albion Street
Napier 4110
New Zealand
Registered & physical & service address used since 20 Apr 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 3799
Individual Heays, Keith Hawkins Rd 1
Napier
4181
New Zealand
Shares Allocation #2 Number of Shares: 1200
Individual Heays, Denise Rowena Rd 1
Napier
4181
New Zealand
Individual Greer, Stephen Cnr Tennyson & Cathedral Lane
Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Heays, Denise Rowena Rd 1
Napier
4181
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Heays, Maude Napier
Directors

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