General information

Heyworth Properties Limited

Type: NZ Limited Company (Ltd)
9429031608053
New Zealand Business Number
2441853
Company Number
Registered
Company Status

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
Directors
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
Addresses
Previous address Type Period
Wood Walton Chartered Accountants Limite, 55 Eighth Avenue, Taurang 3110 Physical & registered 23 Mar 2010 - 24 Sep 2013
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Heyworth, Wendy Grace
Individual
Pyes Pa
Tauranga 3112
23 Mar 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Heyworth, Wayne Desmond
Individual
Pyes Pa
Tauranga 3112
23 Mar 2010 - current
Location
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