General information
187 Heslop Trustee Limited
Type: NZ Limited Company (Ltd)9429030134157
New Zealand Business Number
4551203
Company Number
Registered
Company Status
187 Heslop Trustee Limited (issued an NZBN of 9429030134157) was launched on 30 Jul 2013. 4 addresses are in use by the company: 2/241 Hardy Street, Nelson City, Nelson, 7010 (type: registered, service). 2/241 Hardy Street, Nelson, Nelson had been their registered address, until 05 Oct 2023. 187 Heslop Trustee Limited used other aliases, namely: 187 Bridge Trustees 40 Limited from 17 Jul 2013 to 06 Sep 2017. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Reith, Alexander Alan (an individual) located at Hira, Rd 1 Nelson postcode 7071,
Mcfadden, Nigel Alexander (an individual) located at Richmond, Richmond postcode 7020. Businesscheck's data was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 197 Bridge Street, Nelson, Nelson, 7010 | Registered & physical & service | 14 Sep 2017 |
| 2/241 Hardy Street, Nelson City, Nelson, 7010 | Registered & service | 05 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Alexander Mcfadden
Richmond, Richmond, 7020
Address used since 26 Sep 2023 |
Director | 26 Sep 2023 - current |
|
Alexander Alan Reith
Hira, Rd 1 Nelson, 7071
Address used since 26 Sep 2023 |
Director | 26 Sep 2023 - current |
|
Hamish Richard Grenfell
Nelson South, Nelson, 7010
Address used since 16 Aug 2017 |
Director | 16 Aug 2017 - 26 Sep 2023 |
|
Brian Michael Nathan
Stepneyville, Nelson, 7010
Address used since 16 Aug 2017 |
Director | 16 Aug 2017 - 26 Sep 2023 |
|
Dene Peter Gavin
Enner Glynn, Nelson, 7011
Address used since 27 May 2019 |
Director | 27 May 2019 - 26 Sep 2023 |
|
Nigel Alexander Mcfadden
Richmond, Richmond, 7020
Address used since 06 Sep 2017
Nelson, 7010
Address used since 30 Jul 2013 |
Director | 30 Jul 2013 - 22 Dec 2021 |
|
Jeremy Charles Barton
Rd 1, Nelson, 7071
Address used since 16 Aug 2017 |
Director | 16 Aug 2017 - 16 Nov 2018 |
|
Judith Catherine Harper
Rd 1, Hira, 7071
Address used since 16 Aug 2017 |
Director | 16 Aug 2017 - 08 Dec 2017 |
|
Graeme Mark Downing
Nelson, 7010
Address used since 30 Jul 2013 |
Director | 30 Jul 2013 - 16 Aug 2017 |
|
Alexander Alan Reith
Nelson, 7010
Address used since 30 Jul 2013 |
Director | 30 Jul 2013 - 16 Aug 2017 |
|
Victoria Jane Hall
Nelson, 7010
Address used since 30 Jul 2013 |
Director | 30 Jul 2013 - 16 Jul 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2/241 Hardy Street, Nelson, Nelson, 7010 | Registered & service | 27 Sep 2023 - 05 Oct 2023 |
| 187 Bridge Street, Nelson, 7010 | Physical & registered | 30 Jul 2013 - 14 Sep 2017 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Reith, Alexander Alan Individual |
Hira Rd 1 Nelson 7071 |
26 Sep 2023 - current |
|
Mcfadden, Nigel Alexander Individual |
Richmond Richmond 7020 |
26 Sep 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan Cotterill No 1 Limited Shareholder NZBN: 9429039494832 Company Number: 378806 Entity |
148 Victoria Street Christchurch 8013 |
06 Sep 2017 - 26 Sep 2023 |
|
Downing, Graeme Mark Individual |
Nelson 7010 |
30 Jul 2013 - 06 Sep 2017 |
|
Mcfadden, Nigel Alexander Individual |
Nelson 7010 |
30 Jul 2013 - 06 Sep 2017 |
|
Nigel Alexander Mcfadden Director |
Nelson 7010 |
30 Jul 2013 - 06 Sep 2017 |
|
Reith, Alexander Alan Individual |
Nelson 7010 |
30 Jul 2013 - 06 Sep 2017 |
|
Alexander Alan Reith Director |
Nelson 7010 |
30 Jul 2013 - 06 Sep 2017 |
|
Graeme Mark Downing Director |
Nelson 7010 |
30 Jul 2013 - 06 Sep 2017 |
|
Victoria Jane Hall Director |
Nelson 7010 |
30 Jul 2013 - 06 Aug 2015 |
|
Hall, Victoria Jane Individual |
Nelson 7010 |
30 Jul 2013 - 06 Aug 2015 |
Ultimate Holding Company
| Effective Date | 15 Aug 2017 |
| Name | Duncan Cotterill No 1 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 378806 |
| Country of origin | NZ |
| Address |
Level 2, Duncan Cotterill Plaza 148 Victoria Street Christchurch 8013 |
Location
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