General information

Heaphy & Co Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429031160872
New Zealand Business Number
3335793
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Heaphy & Co Trustee Company Limited (issued an NZBN of 9429031160872) was launched on 30 Mar 2011. 2 addresses are currently in use by the company: 109 Lyndon Road East, Hastings, Hastings, 4122 (type: physical, registered). 4/205 Hastings Street East, Hastings, Hastings had been their physical address, up to 11 Mar 2020. Heaphy & Co Trustee Company Limited used other aliases, namely: Luscombe Legal Trustee Company Limited from 10 Dec 2012 to 01 Apr 2021, Scanhard Trustee Company Limited (29 Mar 2011 to 10 Dec 2012). 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100 per cent of shares), namely:
Heaphy, Jonathan Charles (a director) located at Havelock North, Havelock North postcode 4130. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued Heaphy & Co Trustee Company Limited. The Businesscheck data was last updated on 27 Feb 2024.

Current address Type Used since
109 Lyndon Road East, Hastings, Hastings, 4122 Physical & registered & service 11 Mar 2020
Contact info
64 21 421941
Phone (Phone)
jono@luscombelegal.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Jonathan Charles Heaphy
Havelock North, Havelock North, 4130
Address used since 29 Mar 2023
Havelock North, Havelock North, 4130
Address used since 30 Mar 2011
Director 30 Mar 2011 - current
John Robert Orton
Rd 12, Havelock North, 4130
Address used since 30 Mar 2011
Director 30 Mar 2011 - 12 Dec 2012
Addresses
Previous address Type Period
4/205 Hastings Street East, Hastings, Hastings, 4122 Physical & registered 02 Apr 2019 - 11 Mar 2020
505 Williams Street, Hastings, Hastings, 4120 Registered & physical 18 Dec 2012 - 02 Apr 2019
207 Karamu Road North, Hastings, Hastings, 4122 Registered & physical 30 Mar 2011 - 18 Dec 2012
Financial Data
Financial info
10
Total number of Shares
March
Annual return filing month
28 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
Shareholder Name Address Period
Heaphy, Jonathan Charles
Director
Havelock North
Havelock North
4130
30 Mar 2011 - current

Historic shareholders

Shareholder Name Address Period
John Robert Orton
Director
Rd 12
Havelock North
4130
30 Mar 2011 - 12 Dec 2012
Orton, John Robert
Individual
Rd 12
Havelock North
4130
30 Mar 2011 - 12 Dec 2012
Location
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