Heyworth Properties Limited (NZBN 9429031608053) was incorporated on 23 Mar 2010. 2 addresses are currently in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). Wood Walton Chartered Accountants Limite, 55 Eighth Avenue, Taurang 3110 had been their physical address, up to 24 Sep 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Heyworth, Wendy Grace (an individual) located at Pyes Pa, Tauranga 3112. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Heyworth, Wayne Desmond (an individual) - located at Pyes Pa, Tauranga 3112. Our information was last updated on 29 Mar 2024.
Current address | Type | Used since |
---|---|---|
Second Floor, 60 Durham Street, Tauranga, 3110 | Registered & physical & service | 24 Sep 2013 |
Name and Address | Role | Period |
---|---|---|
Wendy Grace Heyworth
Pyes Pa, Tauranga, 3112
Address used since 01 Jul 2015 |
Director | 23 Mar 2010 - current |
Wayne Desmond Heyworth
Pyes Pa, Tauranga, 3112
Address used since 01 Jul 2015 |
Director | 23 Mar 2010 - current |
Previous address | Type | Period |
---|---|---|
Wood Walton Chartered Accountants Limite, 55 Eighth Avenue, Taurang 3110 | Physical & registered | 23 Mar 2010 - 24 Sep 2013 |
Shareholder Name | Address | Period |
---|---|---|
Heyworth, Wendy Grace Individual |
Pyes Pa Tauranga 3112 |
23 Mar 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Heyworth, Wayne Desmond Individual |
Pyes Pa Tauranga 3112 |
23 Mar 2010 - current |
Kiwipharma Limited Second Floor, 60 Durham Street |
|
Ezyneezy Limited Second Floor, 60 Durham Street |
|
Cad Marketing Solutions Limited Second Floor, 60 Durham Street |
|
Green Vista Limited Second Floor, 60 Durham Street |
|
Kumar And Pal Limited Second Floor, 60 Durham Street |
|
Peter Wood Trustee Co (no 2) Limited Second Floor, 60 Durham Street |