The Heritage Trust Trustee Company Limited
Type: NZ Limited Company (Ltd)The Heritage Trust Trustee Company Limited (New Zealand Business Number 9429032370980) was started on 06 Mar 2009. 2 addresses are currently in use by the company: 32 Amesbury Street, Palmerston North, 4410 (type: physical, service). 32 Amesbury Street, Palmerston North had been their physical address, up to 09 Feb 2022. The Heritage Trust Trustee Company Limited used more aliases, namely: Napier Trustee Services 203 Limited from 06 Mar 2009 to 07 Aug 2019. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (50 per cent of shares), namely:
Stanley, Billie-Jo Jannika (a director) located at Rd 10, Palmerston North postcode 4470. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 60 shares); it includes
Hadwin, Ross John (an individual) - located at Rd 10, Palmerston North. Businesscheck's data was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Amesbury Street, Palmerston North, 4410 | Physical & service & registered | 09 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross John Hadwin
Rd 10, Palmerston North, 4470
Address used since 01 Jun 2013 |
Director | 01 Jun 2013 - current |
|
Billie-jo Jannika Stanley
Rd 10, Palmerston North, 4470
Address used since 01 Jul 2018 |
Director | 01 Jul 2018 - current |
|
Heather Joy Hallam
Marewa, Napier, 4110
Address used since 01 Jul 2018
Bluff Hill, Napier, 4110
Address used since 23 Jul 2014 |
Director | 06 Mar 2009 - 01 Jun 2021 |
|
Lisa Pierrine Townshend
Taradale, Napier, 4112
Address used since 06 Mar 2009 |
Director | 06 Mar 2009 - 01 Jun 2021 |
|
David William Pearson
Hospital Hill, Napier, 4110
Address used since 01 Jul 2018
Taradale, Napier, 4112
Address used since 16 Aug 2016 |
Director | 06 Mar 2009 - 01 Jun 2021 |
|
Glenn Andrew Fan-robertson
Rd 2, Napier, 4182
Address used since 11 May 2010 |
Director | 06 Mar 2009 - 01 Jun 2021 |
|
Morris Wayne Williams
Taradale, Napier, 4112
Address used since 06 Mar 2009 |
Director | 06 Mar 2009 - 01 Jun 2013 |
|
Graham Cameron Edwards
Havelock North, 4130
Address used since 06 Mar 2009 |
Director | 06 Mar 2009 - 01 Jun 2010 |
| Previous address | Type | Period |
|---|---|---|
| 32 Amesbury Street, Palmerston North, 4410 | Physical & registered | 15 Aug 2019 - 09 Feb 2022 |
| 86 Station Street, Napier South, Napier, 4110 | Registered & physical | 19 May 2014 - 15 Aug 2019 |
| Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 | Registered & physical | 08 Jun 2011 - 19 May 2014 |
| Bdo Spicers Hawkes Bay Limited, 86 Station Street, Napier, 4110 | Registered & physical | 25 May 2011 - 08 Jun 2011 |
| Bdo Spicers Hawkes Bay Limited, 86 Station Street, Napier | Physical & registered | 06 Mar 2009 - 25 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stanley, Billie-jo Jannika Director |
Rd 10 Palmerston North 4470 |
20 Dec 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hadwin, Ross John Individual |
Rd 10 Palmerston North 4470 |
18 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fan-robertson, Glenn Andrew Individual |
Rd2 Napier |
06 Mar 2009 - 01 Jun 2021 |
|
Townshend, Lisa Pierrine Individual |
Taradale Napier |
06 Mar 2009 - 01 Jun 2021 |
|
Hallam, Heather Joy Individual |
Marewa Napier 4110 |
06 Mar 2009 - 01 Jun 2021 |
|
Pearson, David William Individual |
Hospital Hill Napier 4110 |
06 Mar 2009 - 01 Jun 2021 |
|
Pearson, David William Individual |
Taradale Napier 4112 |
06 Mar 2009 - 01 Jun 2021 |
|
Edwards, Graham Cameron Individual |
Havelock North |
06 Mar 2009 - 20 Jul 2010 |
|
Williams, Morris Wayne Individual |
Taradale Napier |
06 Mar 2009 - 18 Nov 2013 |
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