Heretaunga Flats Limited

Heretaunga Flats Limited, a registered company, was registered on 17 Dec 1956. 9429040941981 is the NZ business identifier it was issued. This company has been run by 11 directors: Lia Maree Hodgkinson - an active director whose contract started on 17 Mar 2004,
Julie Mccrum - an active director whose contract started on 11 Oct 2020,
Jacqueline Gay Bell - an inactive director whose contract started on 03 Mar 2017 and was terminated on 01 Dec 2023,
Bridget Mccrum - an inactive director whose contract started on 17 Mar 2004 and was terminated on 11 Oct 2020,
Karen Anne Coltman - an inactive director whose contract started on 01 Mar 2007 and was terminated on 03 Mar 2017.
Last updated on 02 May 2024, BizDb's database contains detailed information about 1 address: 59 Kamahi Street, Stokes Valley, Lower Hutt, 5019 (type: registered, physical).
Heretaunga Flats Limited had been using 31 Akatarawa Road, Brown Owl, Upper Hutt as their physical address up to 14 Jul 2021.
A total of 8600 shares are issued to 4 shareholders (4 groups). The first group consists of 2150 shares (25 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2150 shares (25 per cent). Lastly the next share allocation (2150 shares 25 per cent) made up of 1 entity.

Previous addresses

Address: 31 Akatarawa Road, Brown Owl, Upper Hutt, 5018 New Zealand

Physical & registered address used from 17 Aug 2018 to 14 Jul 2021

Address: 1st Floor, Dilworth Building, 5 Customs Street East, Auckland, 1010 New Zealand

Registered & physical address used from 09 Mar 2017 to 17 Aug 2018

Address: 72-74 Main Street, Upper Hutt, 5018 New Zealand

Registered & physical address used from 07 Nov 2011 to 09 Mar 2017

Address: Laurenson Chartered Accountants Limited, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt, 5018 New Zealand

Registered & physical address used from 12 Jul 2011 to 07 Nov 2011

Address: Laurenson & Company, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt New Zealand

Physical & registered address used from 22 Jun 2009 to 12 Jul 2011

Address: C/-laurenson & Company, 43 Main Street, Upper Hutt

Registered & physical address used from 27 Apr 2006 to 22 Jun 2009

Address: C/- Chapman Upchurch, P O Box 40-032, Upper Hutt

Physical address used from 23 Jul 1998 to 23 Jul 1998

Address: C/o Mcculloch Clark & Company, 43 Main Street, Upper Hutt

Registered address used from 15 Dec 1995 to 27 Apr 2006

Previous Shareholders

Lia Maree Hodgkinson - Director

Appointment date: 17 Mar 2004

Julie Mccrum - Director

Appointment date: 11 Oct 2020

Jacqueline Gay Bell - Director (Inactive)

Appointment date: 03 Mar 2017

Termination date: 01 Dec 2023

Bridget Mccrum - Director (Inactive)

Appointment date: 17 Mar 2004

Termination date: 11 Oct 2020

Karen Anne Coltman - Director (Inactive)

Appointment date: 01 Mar 2007

Termination date: 03 Mar 2017

Shirley Ann Molloy - Director (Inactive)

Appointment date: 25 Aug 1998

Termination date: 09 Jan 2004

Christopher Chapman - Director (Inactive)

Appointment date: 13 Jul 1990

Termination date: 03 Jun 2003

Gordon M Hanlin - Director (Inactive)

Appointment date: 13 Jul 1990

Termination date: 18 Jan 2001

Selina May Davie - Director (Inactive)

Appointment date: 13 Jul 1990

Termination date: 19 Jan 2000

Lillian Jane Perkins - Director (Inactive)

Appointment date: 13 Jul 1990

Termination date: 13 Jul 1994

Gary Wingfield - Director (Inactive)

Appointment date: 13 Jul 1990

Termination date: 13 Jul 1990