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.
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Burton, Peter Irvine |
Gleniti Timaru 7910 New Zealand |
17 Jul 2014 - |
Individual | Burton, Andrew Conyngham |
Rd 2 Cromwell 9384 New Zealand |
17 Jul 2014 - |
Individual | Burton, Kristina Louise |
Gleniti Timaru 7910 New Zealand |
17 Jul 2014 - |
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 |
17 Jul 2014 - |
Shares Allocation #3 Number of Shares: 2500 | |||
Individual | Darvell, Christine Margaret |
Maori Hill Timaru 7910 New Zealand |
17 Jul 2014 - |
Director | Roberts, Brent Turner |
Maori Hill Timaru 7910 New Zealand |
17 Jul 2014 - |
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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