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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Director | Burcher, Timothy John |
Remuera Auckland 1050 New Zealand |
16 Oct 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Madden, Daniel Lockyer |
Titirangi Auckland 0604 New Zealand |
16 Oct 2014 - 02 Feb 2019 |
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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