Shortcuts

Heaton Family Trustees Limited

Type: NZ Limited Company (Ltd)
9429042162162
NZBN
5880490
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level One, 53 King Street
Frankton
Hamilton 3204
New Zealand
Registered & physical & service address used since 22 Mar 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Prior Blackburn Trustees Limited
Shareholder NZBN: 9429034460139
Frankton
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 59
Director Heaton, Majella Veronica Beerescourt
Hamilton
3200
New Zealand
Shares Allocation #3 Number of Shares: 60
Director Heaton, Ernest John Beerescourt
Hamilton
3200
New Zealand
Directors

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

Nearby companies

S I H Holdings Limited
67 Seddon Road

Pressureball.com Limited
67 Seddon Road

Amber & Tiger Limited
67 Seddon Road

K1 Limited
67 Seddon Road

Henry Manders Limited
67 Seddon Road

Spectrum Painters Limited
67 Seddon Road