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Heard Park Trustee Limited

Type: NZ Limited Company (Ltd)
9429041457788
NZBN
5486542
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
143 Arney Road
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 07 Mar 2018

Heard Park Trustee Limited was launched on 16 Oct 2014 and issued a number of 9429041457788. This registered LTD company has been supervised by 3 directors: Timothy John Burcher - an active director whose contract began on 16 Oct 2014,
Dennis Lockyer Madden - an active director whose contract began on 10 May 2021,
Daniel Lockyer Madden - an inactive director whose contract began on 16 Oct 2014 and was terminated on 09 Mar 2018.
According to BizDb's database (updated on 07 Apr 2024), the company filed 1 address: 143 Arney Road, Remuera, Auckland, 1050 (type: physical, registered).
Until 07 Mar 2018, Heard Park Trustee Limited had been using Suite 1, 170 Parnell Road, Parnell, Auckland as their registered address.
A total of 2 shares are issued to 1 group (1 sole shareholder). In the first group, 2 shares are held by 1 entity, namely:
Burcher, Timothy John (a director) located at Remuera, Auckland postcode 1050. Heard Park Trustee Limited is classified as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address: Suite 1, 170 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 13 Feb 2015 to 07 Mar 2018

Address: Suite 1, 170 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 16 Oct 2014 to 13 Feb 2015

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: February

Annual return last filed: 16 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Director Burcher, Timothy John Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Madden, Daniel Lockyer Titirangi
Auckland
0604
New Zealand
Directors

Timothy John Burcher - Director

Appointment date: 16 Oct 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Oct 2014


Dennis Lockyer Madden - Director

Appointment date: 10 May 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Feb 2023

Address: Orakei, Auckland, 1071 New Zealand

Address used since 10 May 2021


Daniel Lockyer Madden - Director (Inactive)

Appointment date: 16 Oct 2014

Termination date: 09 Mar 2018

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 16 Oct 2014

Address: Laingholm, Auckland, 0604 New Zealand

Address used since 16 Oct 2014

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