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Heaton Developments Limited

Type: NZ Limited Company (Ltd)
9429041319703
NZBN
5381421
Company Number
Registered
Company Status
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
2nd Floor, 18 Woollcombe Street
Timaru
Timaru 7910
New Zealand
Physical & registered & service address used since 17 Jul 2014

Heaton Developments Limited, a registered company, was incorporated on 17 Jul 2014. 9429041319703 is the NZ business identifier it was issued. "Building, non-residential - renting or leasing" (business classification L671210) is how the company is classified. The company has been run by 3 directors: Peter John O'connell - an active director whose contract began on 17 Jul 2014,
Brent Turner Roberts - an active director whose contract began on 17 Jul 2014,
Peter Irvine Burton - an active director whose contract began on 15 Sep 2014.
Last updated on 18 Apr 2024, our data contains detailed information about 1 address: 2Nd Floor, 18 Woollcombe Street, Timaru, Timaru, 7910 (type: physical, registered).
A total of 10000 shares are allotted to 6 shareholders (3 groups). The first group consists of 2500 shares (25 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 5000 shares (50 per cent). Finally the next share allocation (2500 shares 25 per cent) made up of 2 entities.

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Burton, Peter Irvine Gleniti
Timaru
7910
New Zealand
Individual Burton, Andrew Conyngham Rd 2
Cromwell
9384
New Zealand
Individual Burton, Kristina Louise Gleniti
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 5000
Entity (NZ Limited Company) Redland Property Holdings Heaton Limited
Shareholder NZBN: 9429031759342
2nd Floor, 18 Woollcombe Street
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 2500
Individual Darvell, Christine Margaret Maori Hill
Timaru
7910
New Zealand
Director Roberts, Brent Turner Maori Hill
Timaru
7910
New Zealand
Directors

Peter John O'connell - Director

Appointment date: 17 Jul 2014

Address: Highfield, Timaru, 7910 New Zealand

Address used since 17 Jul 2014


Brent Turner Roberts - Director

Appointment date: 17 Jul 2014

Address: Maori Hill, Timaru, 7910 New Zealand

Address used since 17 Jul 2014


Peter Irvine Burton - Director

Appointment date: 15 Sep 2014

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 13 Dec 2019

Address: West End, Timaru, 7910 New Zealand

Address used since 15 Sep 2014

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