Heaton House Limited, a registered company, was registered on 22 Jan 1970. 9429040881546 is the New Zealand Business Number it was issued. This company has been supervised by 30 directors: Helen Mary Jurie - an active director whose contract started on 25 Jun 1998,
Elizabeth Marie Sommer - an active director whose contract started on 31 Jul 2009,
Stewart Carl Hawthorn - an active director whose contract started on 17 Feb 2020,
Julie Gaye Askes - an active director whose contract started on 10 Apr 2021,
Susan Patricia Cooper - an active director whose contract started on 22 Feb 2024.
Last updated on 11 Apr 2024, BizDb's data contains detailed information about 2 addresses the company registered, specifically: Same As Registered Office (physical address),
128 Johnsonville Road, Wellington 4 (registered address),
Same As Registered Office (service address).
A total of 97950 shares are issued to 16 shareholders (10 groups). The first group is comprised of 10500 shares (10.72%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 8950 shares (9.14%). Lastly we have the 3rd share allotment (8950 shares 9.14%) made up of 2 entities.
Basic Financial info
Total number of Shares: 97950
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10500 | |||
| Individual | Maplesden, Allison Natasha |
Brooklyn Wellington 6021 New Zealand |
27 Mar 2024 - |
| Shares Allocation #2 Number of Shares: 8950 | |||
| Individual | Underwood, Catharine Georgina |
Brooklyn Wellington 6021 New Zealand |
05 Nov 2021 - |
| Entity (NZ Limited Company) | Kyc Trustees 2009 Limited Shareholder NZBN: 9429031942393 |
Wellington Central Wellington 6011 New Zealand |
05 Nov 2021 - |
| Shares Allocation #3 Number of Shares: 8950 | |||
| Individual | Hawthorn, Stewart Carl |
Brooklyn Wellington 6021 New Zealand |
20 Feb 2020 - |
| Individual | Hawthorn, Kerry Elizabeth |
Brooklyn Wellington 6021 New Zealand |
20 Feb 2020 - |
| Shares Allocation #4 Number of Shares: 8950 | |||
| Individual | Askes, Julie Gaye |
Brooklyn Wellington 6021 New Zealand |
25 Jan 2017 - |
| Shares Allocation #5 Number of Shares: 8950 | |||
| Individual | Jellyman, Philip James |
Waterview Auckland 1026 New Zealand |
18 Dec 2019 - |
| Individual | Cooper, Susan Patricia |
Waterview Auckland 1026 New Zealand |
18 Dec 2019 - |
| Shares Allocation #6 Number of Shares: 11250 | |||
| Director | Sommer, Elizabeth Marie |
6 Heaton Terrace Wellington 6021 New Zealand |
20 Feb 2020 - |
| Shares Allocation #7 Number of Shares: 8950 | |||
| Individual | Hawthorn, Stewart Carl |
Brooklyn Wellington 6021 New Zealand |
20 Feb 2020 - |
| Individual | Hawthorn, Kerry Elizabeth |
Brooklyn Wellington 6021 New Zealand |
20 Feb 2020 - |
| Shares Allocation #8 Number of Shares: 8950 | |||
| Individual | Alter, Emmanuelle Jeanne Andree Louise |
Brooklyn Wellington 6021 New Zealand |
07 Apr 2016 - |
| Shares Allocation #9 Number of Shares: 11250 | |||
| Individual | Jurie, Helen Mary |
Wellington |
22 Jan 1970 - |
| Shares Allocation #10 Number of Shares: 11250 | |||
| Individual | Boyle, Therese |
147 Stratton Street, Normandale Lower Hutt 5010 New Zealand |
08 Feb 2012 - |
| Individual | Melrose, Ian Campbell |
147 Stratton Street, Normandale Lower Hutt 5010 New Zealand |
08 Feb 2012 - |
| Individual | Melrose, Alicia Joan |
147 Stratton Street, Normandale Lower Hutt 5010 New Zealand |
08 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Allen, Barbara Phyliss |
Wellington |
22 Jan 1970 - 27 Mar 2024 |
| Individual | Zayya, Aras Ismaeil |
Wellington |
22 Jan 1970 - 17 Nov 2005 |
| Individual | Cowan, William John Ineson |
Wellington |
22 Jan 1970 - 30 Nov 2009 |
| Individual | Ingram, Anne Gwenda |
Waikanae Wellington 5036 New Zealand |
22 Jan 1970 - 01 Mar 2022 |
| Individual | Ingram, Wynn Best |
Waikanae Wellington 5036 New Zealand |
17 Nov 2005 - 01 Mar 2022 |
| Individual | Peace, Karen Lee |
Wellington |
17 Nov 2005 - 05 Nov 2021 |
| Individual | Sommer, Elizabeth Marie |
6 Heaton Terrace Wellington 6021 New Zealand |
01 Oct 2008 - 20 Feb 2020 |
| Individual | Ingram, Wynn Best |
Wellington |
22 Jan 1970 - 17 Nov 2005 |
| Individual | Coulter, Glen Leslie |
Brooklyn Wellington |
27 Nov 2006 - 27 Nov 2006 |
| Individual | Cooper, Susan Patricia |
Brooklyn Wellington 6021 New Zealand |
03 Nov 2017 - 18 Dec 2019 |
| Individual | Rabady, Benroz Aspandiar |
Maupuia Wellington 6022 New Zealand |
30 Nov 2009 - 25 Jan 2017 |
| Individual | Mclean, Juliette Caroline |
Wellington |
22 Jan 1970 - 01 Oct 2008 |
| Individual | Court, Katherine Susan |
Brooklyn Wellington 6021 New Zealand |
03 Nov 2017 - 18 Dec 2019 |
| Individual | Rabady, Asphandiar Parviz |
Maupuia Wellington 6022 New Zealand |
30 Nov 2009 - 25 Jan 2017 |
| Individual | Nielsen, Lis |
Wellington |
29 Dec 2006 - 30 Nov 2009 |
| Individual | Gornik, Tania Jean |
Wellington |
22 Jan 1970 - 17 Nov 2005 |
| Other | I C & A J Melrose Family Trust | 30 Nov 2009 - 08 Feb 2012 | |
| Individual | Mccallum, Glenda Mary |
Wellington New Zealand |
27 Nov 2006 - 14 Feb 2020 |
| Individual | Nielsen, Peer Hollandsbjerg |
Wellington |
29 Dec 2006 - 30 Nov 2009 |
| Individual | Mclean, Kathryn May |
Wellington |
22 Jan 1970 - 01 Oct 2008 |
| Individual | Anderson, Selina Jane |
Brooklyn Wellington |
27 Nov 2006 - 27 Nov 2006 |
| Individual | Mutch, Gregory Joseph |
Wellington |
22 Jan 1970 - 17 Nov 2005 |
| Individual | Wear, Keryn |
6 Heaton Terrace Wellington New Zealand |
30 Nov 2009 - 03 Nov 2017 |
| Individual | Stephenson, Glenda Isabell |
Raumati South Kapiti New Zealand |
28 Jan 2010 - 07 Apr 2016 |
| Entity | Public Trust Limited Shareholder NZBN: 9429037756253 Company Number: 926556 |
22 Jan 1970 - 17 Nov 2005 | |
| Other | Null - I C & A J Melrose Family Trust | 30 Nov 2009 - 08 Feb 2012 | |
| Entity | Public Trust Limited Shareholder NZBN: 9429037756253 Company Number: 926556 |
22 Jan 1970 - 17 Nov 2005 | |
| Individual | Stephenson, Bruce William |
Raumati South Kapiti New Zealand |
28 Jan 2010 - 07 Apr 2016 |
| Individual | Barkho, Siham Zaya |
Wellington |
22 Jan 1970 - 17 Nov 2005 |
| Individual | Stewart, Marika Eva May |
Wellington |
28 Nov 2003 - 30 Nov 2009 |
| Individual | Richards, Anne Elizabeth |
Brooklyn Wellington 6021 New Zealand |
03 Nov 2017 - 18 Dec 2019 |
| Individual | Anderson, Patricia Marie |
Wellington |
22 Jan 1970 - 29 Dec 2006 |
Helen Mary Jurie - Director
Appointment date: 25 Jun 1998
Address: 6 Heaton Terrace, Brooklyn, Wellington, 6021 New Zealand
Address used since 30 Nov 2009
Elizabeth Marie Sommer - Director
Appointment date: 31 Jul 2009
Address: 6 Heaton Terrace, Wellington, 6021 New Zealand
Address used since 31 Jul 2009
Stewart Carl Hawthorn - Director
Appointment date: 17 Feb 2020
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 17 Feb 2020
Julie Gaye Askes - Director
Appointment date: 10 Apr 2021
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 10 Apr 2021
Susan Patricia Cooper - Director
Appointment date: 22 Feb 2024
Address: Waterview, Auckland, 1026 New Zealand
Address used since 22 Feb 2024
Catharine Georgina Underwood - Director
Appointment date: 22 Feb 2024
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 22 Feb 2024
Barbara Phyllis Allan - Director (Inactive)
Appointment date: 07 Sep 1996
Termination date: 22 Feb 2024
Address: 6 Heaton Terrace, Brooklyn, Wellington, 6021 New Zealand
Address used since 30 Nov 2009
Wwynn Best Ingram - Director (Inactive)
Appointment date: 28 Nov 1990
Termination date: 08 Feb 2022
Address: 6 Heaton Terrace, Brooklyn, Wellington, 6021 New Zealand
Address used since 30 Nov 2009
Karen Lee Peace - Director (Inactive)
Appointment date: 19 Oct 2004
Termination date: 02 Jul 2021
Address: 6 Heaton Terrace, Brooklyn, Wellington, 6021 New Zealand
Address used since 30 Nov 2009
Glenda Mary Mccallum - Director (Inactive)
Appointment date: 15 May 2006
Termination date: 22 Jan 2020
Address: 6 Heaton Terrace, Brooklyn, Wellington, 6021 New Zealand
Address used since 30 Nov 2009
Keryn Lisa Wear - Director (Inactive)
Appointment date: 11 Apr 2011
Termination date: 29 Sep 2017
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 11 Apr 2011
Bruce William Stephenson - Director (Inactive)
Appointment date: 18 Jan 2010
Termination date: 18 Dec 2015
Address: Raumati South, Kapiti, 5032 New Zealand
Address used since 02 Dec 2015
Peer Hollandsbjerg Nielsen - Director (Inactive)
Appointment date: 23 Aug 2007
Termination date: 08 Nov 2010
Address: Wellington, 6021 New Zealand
Address used since 23 Aug 2007
Juliette Caroline Mclean - Director (Inactive)
Appointment date: 18 Aug 2004
Termination date: 12 Nov 2009
Address: Wellington,
Address used since 18 Aug 2004
Marika Eva Mary Stewart - Director (Inactive)
Appointment date: 18 Aug 2004
Termination date: 18 Aug 2009
Address: Wellington,
Address used since 18 Aug 2004
William John Ineson Cowan - Director (Inactive)
Appointment date: 04 Dec 1990
Termination date: 09 Jun 2009
Address: Wellington,
Address used since 04 Dec 1990
Marie Anderson - Director (Inactive)
Appointment date: 07 Sep 1996
Termination date: 03 Sep 2008
Address: Wellington,
Address used since 07 Sep 1996
Tania Gornik - Director (Inactive)
Appointment date: 16 Aug 2004
Termination date: 15 May 2006
Address: Wellington,
Address used since 16 Aug 2004
Gregory Joseph Mutch - Director (Inactive)
Appointment date: 16 Aug 2004
Termination date: 08 Dec 2005
Address: Wellington,
Address used since 16 Aug 2004
Delis Marie Hague - Director (Inactive)
Appointment date: 07 Sep 1996
Termination date: 19 Dec 2002
Address: Eastbourne, Wellington,
Address used since 27 Nov 2002
Denise Marilyn Strickland - Director (Inactive)
Appointment date: 04 May 2000
Termination date: 27 Nov 2002
Address: Wellington,
Address used since 04 May 2000
Johannes Antonie De Vries - Director (Inactive)
Appointment date: 04 Dec 1990
Termination date: 04 May 2000
Address: Wellington,
Address used since 04 Dec 1990
Carolyn Iris Taylor - Director (Inactive)
Appointment date: 23 Nov 1990
Termination date: 28 Aug 1998
Address: Wellington,
Address used since 23 Nov 1990
Margaret Elsie Fortune - Director (Inactive)
Appointment date: 04 Dec 1990
Termination date: 25 Jun 1998
Address: Wellington,
Address used since 04 Dec 1990
David Charles Cleal - Director (Inactive)
Appointment date: 25 Sep 1993
Termination date: 25 Jun 1998
Address: Wellington,
Address used since 25 Sep 1993
David Charles Cleal - Director (Inactive)
Appointment date: 07 Sep 1996
Termination date: 25 Jun 1998
Address: Wellington,
Address used since 07 Sep 1996
Noel Joseph Alven Whitburn - Director (Inactive)
Appointment date: 04 Dec 1990
Termination date: 28 Nov 1995
Address: Wellington,
Address used since 04 Dec 1990
Davina Joy Davis - Director (Inactive)
Appointment date: 25 Sep 1993
Termination date: 28 Nov 1994
Address: Wellington,
Address used since 25 Sep 1993
Richard Albert Gorman - Director (Inactive)
Appointment date: 04 Dec 1990
Termination date: 25 Sep 1993
Address: Wellington,
Address used since 04 Dec 1990
Isabella Stewart - Director (Inactive)
Appointment date: 04 Dec 1990
Termination date: 25 Sep 1993
Address: Wellington,
Address used since 04 Dec 1990
Chemical Specialties Limited
Same As Registered Office Address
Steelfort Engineering Company Limited
Same As Registered Office
Mcclintock Contracting Limited
Same As Registered Office Address
Steels Motor Assemblies 1979 Limited
Same As The Registered Office
Protel Holdings Limited
Same As
Pk & K Patel Limited
Same As