Heaton Family Trustees Limited, a registered company, was launched on 01 Mar 2016. 9429042162162 is the business number it was issued. "Trustee service" (business classification K641965) is how the company was classified. This company has been supervised by 2 directors: Ernest John Heaton - an active director whose contract started on 01 Mar 2016,
Majella Veronica Heaton - an active director whose contract started on 01 Mar 2016.
Last updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: Level One, 53 King Street, Frankton, Hamilton, 3204 (category: registered, physical).
Heaton Family Trustees Limited had been using 67 Seddon Road, Frankton, Hamilton as their physical address until 22 Mar 2021.
A total of 120 shares are issued to 3 shareholders (3 groups). The first group includes 1 share (0.83 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 59 shares (49.17 per cent). Lastly there is the third share allotment (60 shares 50 per cent) made up of 1 entity.
Previous addresses
Address: 67 Seddon Road, Frankton, Hamilton, 3204 New Zealand
Physical & registered address used from 21 Dec 2017 to 22 Mar 2021
Address: 13c Woodlands Road, Rd 1, Hamilton, 3281 New Zealand
Registered & physical address used from 01 Mar 2016 to 21 Dec 2017
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Prior Blackburn Trustees Limited Shareholder NZBN: 9429034460139 |
Frankton Hamilton 3204 New Zealand |
01 Mar 2016 - |
Shares Allocation #2 Number of Shares: 59 | |||
Director | Heaton, Majella Veronica |
Beerescourt Hamilton 3200 New Zealand |
01 Mar 2016 - |
Shares Allocation #3 Number of Shares: 60 | |||
Director | Heaton, Ernest John |
Beerescourt Hamilton 3200 New Zealand |
01 Mar 2016 - |
Ernest John Heaton - Director
Appointment date: 01 Mar 2016
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 02 Aug 2021
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 01 Mar 2016
Majella Veronica Heaton - Director
Appointment date: 01 Mar 2016
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 02 Aug 2021
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 01 Mar 2016
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