Hegarty Land Holdings Limited

Hegarty Land Holdings Limited was registered on 06 Nov 1979 and issued a number of 9429040207582. This registered LTD company has been run by 5 directors: Timothy Holden Hegarty - an active director whose contract started on 27 Sep 1989,
Guy William Hegarty - an active director whose contract started on 01 Mar 2019,
Andrew Geoffrey Hegarty - an active director whose contract started on 01 Mar 2019,
Catherine Ann Wright - an active director whose contract started on 01 Mar 2019,
Gae Judith Hegarty - an inactive director whose contract started on 27 Sep 1989 and was terminated on 14 Mar 2018.
As stated in BizDb's database (updated on 20 Apr 2024), the company uses 1 address: 37 Monmouth Street, Tauranga, 3110 (type: registered, service).
Up until 24 Apr 2019, Hegarty Land Holdings Limited had been using 205 Hastings Street South, Hastings as their registered address.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). In the first group, 90 shares are held by 3 entities, namely:
Hegarty, Guy William (an individual) located at Bethlehem, Tauranga postcode 3110,
Hegarty, Andrew Geoffrey (an individual) located at Te Puna, Tauranga postcode 3110,
Wright, Catherine Ann (an individual) located at Bethlehem, Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 9% shares (exactly 9 shares) and includes
Hegarty, Timothy Holden - located at Bethlehem, Tauranga.

Previous addresses

Address #1: 205 Hastings Street South, Hastings New Zealand

Registered & physical address used from 19 Jul 2006 to 24 Apr 2019

Address #2: C/- Ernst & Young, Chartered Accountants, Cnr Marine Parade & Vautier Str, Napier

Registered address used from 13 Jul 1999 to 19 Jul 2006

Address #3: Same As Registered Office

Physical address used from 17 Feb 1992 to 19 Jul 2006

Address #4: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address #5: C/- Ernst & Young, Cnr Marine Parade & Vautier Street, Napier

Registered address used from 24 Jan 1992 to 13 Jul 1999

Previous Shareholders

Timothy Holden Hegarty - Director

Appointment date: 27 Sep 1989

Guy William Hegarty - Director

Appointment date: 01 Mar 2019

Andrew Geoffrey Hegarty - Director

Appointment date: 01 Mar 2019

Catherine Ann Wright - Director

Appointment date: 01 Mar 2019

Gae Judith Hegarty - Director (Inactive)

Appointment date: 27 Sep 1989

Termination date: 14 Mar 2018