Heintze Independent Trustee Limited
Type: NZ Limited Company (Ltd)Heintze Independent Trustee Limited (issued an NZ business identifier of 9429032345834) was registered on 17 Mar 2009. 2 addresses are currently in use by the company: 11B Milford Road, Milford, Auckland, 0620 (type: physical, registered). 11B Milford Road, Milford, Auckland had been their registered address, until 13 Nov 2015. 10 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5 shares (50 per cent of shares), namely:
Heintze, Paul Otto (a director) located at Milford, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5 shares); it includes
Heintze, Joelene Jennifer (a director) - located at Milford, Auckland. Businesscheck's database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11b Milford Road, Milford, Auckland, 0620 | Physical & registered & service | 13 Nov 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Otto Heintze
Milford, Auckland, 0620
Address used since 27 Mar 2015 |
Director | 17 Mar 2014 - current |
|
Joelene Jennifer Heintze
Milford, Auckland, 0620
Address used since 27 Mar 2015 |
Director | 17 Mar 2014 - current |
|
Heidi Anne Rendell
Remuera, Auckland, 1050
Address used since 03 Nov 2014 |
Director | 17 Mar 2014 - current |
|
Joshua Kirk Garnett
Herne Bay, Auckland, 1011
Address used since 17 Mar 2009 |
Director | 17 Mar 2009 - 19 Mar 2014 |
|
Annabelle Yvonne Mary Garnett
Herne Bay, Auckland, 1011
Address used since 17 Mar 2009 |
Director | 17 Mar 2009 - 17 Mar 2014 |
|
Gavin Ian Garnett
Herne Bay, Auckland, 1011
Address used since 17 Mar 2009 |
Director | 17 Mar 2009 - 17 Mar 2014 |
| Previous address | Type | Period |
|---|---|---|
| 11b Milford Road, Milford, Auckland, 0620 | Registered & physical | 12 Nov 2015 - 13 Nov 2015 |
| 11b Milford Road, Milford, Auckland, 0620 | Physical & registered | 11 Nov 2015 - 12 Nov 2015 |
| 11b Milford Road, Milford, Auckland, 0620 | Registered & physical | 10 Nov 2015 - 11 Nov 2015 |
| 1/5 The Terrace, Takapuna, Auckland, 0622 | Registered & physical | 31 Mar 2014 - 10 Nov 2015 |
| C/- Whaley Garnett, Level 1, 217 Great South Road, Greenlane, Auckland, 1051 | Physical & registered | 12 Nov 2012 - 31 Mar 2014 |
| C/-whaley & Garnett, Level 1, 217 Great South Road, Greenlane, Auckland | Registered & physical | 17 Mar 2009 - 12 Nov 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heintze, Paul Otto Director |
Milford Auckland 0620 |
07 Nov 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heintze, Joelene Jennifer Director |
Milford Auckland 0620 |
07 Nov 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Garnett, Joshua Kirk Individual |
Herne Bay Auckland |
17 Mar 2009 - 07 Nov 2022 |
|
Garnett, Gavin Ian Individual |
Herne Bay Auckland |
17 Mar 2009 - 07 Nov 2022 |
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