Heal Trustee Limited, a registered company, was registered on 13 Nov 2014. 9429041496312 is the NZBN it was issued. This company has been managed by 3 directors: Stephen Mathew Heal - an active director whose contract started on 08 Jun 2018,
Fiona Dawn Russell - an active director whose contract started on 08 Jun 2018,
Christopher John Lynch - an inactive director whose contract started on 13 Nov 2014 and was terminated on 08 Jun 2018.
Last updated on 13 Mar 2024, BizDb's database contains detailed information about 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (types include: physical, registered).
Heal Trustee Limited had been using 109 Powderham Street, New Plymouth, New Plymouth as their physical address up until 31 May 2019.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 50 shares (50 per cent).
Previous address
Address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand
Physical & registered address used from 13 Nov 2014 to 31 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 15 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 |
New Plymouth New Plymouth 4310 New Zealand |
13 Nov 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Heal, Stephen Mathew |
Inglewood 4386 New Zealand |
08 Jun 2018 - |
| Individual | Russell, Fiona Dawn |
Inglewood 4386 New Zealand |
08 Jun 2018 - |
Stephen Mathew Heal - Director
Appointment date: 08 Jun 2018
Address: Inglewood, 4386 New Zealand
Address used since 01 May 2023
Address: Glen Avon, New Plymouth, 4312 New Zealand
Address used since 08 Jun 2018
Fiona Dawn Russell - Director
Appointment date: 08 Jun 2018
Address: Inglewood, 4386 New Zealand
Address used since 01 May 2023
Address: Glen Avon, New Plymouth, 4312 New Zealand
Address used since 08 Jun 2018
Christopher John Lynch - Director (Inactive)
Appointment date: 13 Nov 2014
Termination date: 08 Jun 2018
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 13 Nov 2014
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