General information

Heslip Limited

Type: NZ Limited Company (Ltd)
9429031603287
New Zealand Business Number
2443170
Company Number
Registered
Company Status

Heslip Limited (New Zealand Business Number 9429031603287) was launched on 31 Mar 2010. 2 addresses are currently in use by the company: 102 Clyde Street, Balclutha, Balclutha, 9230 (type: physical, registered). Shand Thomson, 102 Clyde Street, Balclutha had been their physical address, up until 11 Oct 2011. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Heslip, Peter Allan (an individual) located at Rd 1, Balclutha postcode 9271. As far as the second group is concerned, a total of 2 shareholders hold 98 per cent of all shares (98 shares); it includes
Sm Trustees Limited (an entity) - located at 5 Eden Street, Milton,
Heslip, Leeann Gay (an individual) - located at Rd 1, Balclutha. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Heslip, Leeann Gay, located at Rd 1, Balclutha (an individual). The Businesscheck data was last updated on 12 Apr 2024.

Current address Type Used since
102 Clyde Street, Balclutha, Balclutha, 9230 Physical & registered & service 11 Oct 2011
Directors
Name and Address Role Period
Peter Allan Heslip
Rd 1, Balclutha, 9271
Address used since 18 May 2023
Kaka Point, Balclutha, 9271
Address used since 19 Aug 2016
Director 31 Mar 2010 - current
Leeann Gay Heslip
Rd 1, Balclutha, 9271
Address used since 18 May 2023
Kaka Point, Balclutha, 9271
Address used since 19 Aug 2016
Director 31 Mar 2010 - current
Addresses
Previous address Type Period
Shand Thomson, 102 Clyde Street, Balclutha Physical & registered 31 Mar 2010 - 11 Oct 2011
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Heslip, Peter Allan
Individual
Rd 1
Balclutha
9271
31 Mar 2010 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Sm Trustees Limited
Shareholder NZBN: 9429036988662
Entity (NZ Limited Company)
5 Eden Street
Milton
31 Mar 2010 - current
Heslip, Leeann Gay
Individual
Rd 1
Balclutha
9271
31 Mar 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Heslip, Leeann Gay
Individual
Rd 1
Balclutha
9271
31 Mar 2010 - current
Location
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