Shortcuts

R Heighway Limited

Type: NZ Limited Company (Ltd)
9429040638881
NZBN
70966
Company Number
Registered
Company Status
Current address
Level 6, 36 Kitchener Street
Auckland New Zealand
Registered & physical & service address used since 10 Dec 2004
22 Castellina Drive
Karaka
Papakura 2113
New Zealand
Registered & service address used since 29 Mar 2023

R Heighway Limited, a registered company, was started on 12 Jul 1966. 9429040638881 is the number it was issued. This company has been supervised by 3 directors: Judith Laurel Heighway - an active director whose contract started on 19 Feb 2014,
Judith Heighway - an active director whose contract started on 19 Feb 2014,
Robin Roy Heighway - an inactive director whose contract started on 01 Jun 1988 and was terminated on 11 Oct 2017.
Updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 22 Castellina Drive, Karaka, Papakura, 2113 (types include: registered, service).
R Heighway Limited had been using 3/21 Clonbern Rd, Remuera, Auckland as their registered address until 10 Dec 2004.
One entity owns all company shares (exactly 47000 shares) - Heighway, Judith Laurel - located at 2113, Karaka, Papakura.

Addresses

Previous addresses

Address #1: 3/21 Clonbern Rd, Remuera, Auckland

Registered address used from 01 Jul 1997 to 10 Dec 2004

Address #2: Spicer & Oppenheim, Level 8, Westpac Tower, 120 Albert Street, Auckland

Physical address used from 01 Jul 1997 to 10 Dec 2004

Address #3: 166 Great South Road, Manurewa, Auckland

Registered address used from 16 Mar 1997 to 01 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 47000

Annual return filing month: June

Annual return last filed: 09 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 47000
Individual Heighway, Judith Laurel Karaka
Papakura
2113
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Heighway, Robin Roy Papakura
Directors

Judith Laurel Heighway - Director

Appointment date: 19 Feb 2014

Address: Karaka, Papakura, 2113 New Zealand

Address used since 28 Jun 2019


Judith Heighway - Director

Appointment date: 19 Feb 2014

Address: Karaka, Papakura, 2113 New Zealand

Address used since 28 Jun 2019

Address: Pahurehure, Papakura, 2113 New Zealand

Address used since 19 Feb 2014


Robin Roy Heighway - Director (Inactive)

Appointment date: 01 Jun 1988

Termination date: 11 Oct 2017

Address: Pahurehure, Papakura, 2113 New Zealand

Address used since 23 Sep 2015