Heathcote Investment Partners Limited (New Zealand Business Number 9429032820522) was launched on 17 Apr 2008. 9 addresess are in use by the company: 130 Saint Georges Bay Road, Parnell, Auckland, 1052 (type: other, records). 7 Milford Road, Milford, Auckland had been their physical address, up until 20 Sep 2021. 100 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 34 shares (34% of shares), namely:
Ruetsch, Charmaine Lynn (an individual) located at Flagstaff, Hamilton postcode 3210,
Finnz Trustees (2015) Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800,
Ruetsch, Michael Peter (an individual) located at Flagstaff, Hamilton postcode 3210. As far as the second group is concerned, a total of 2 shareholders hold 60% of all shares (exactly 60 shares); it includes
Hip Trustees Limited (an entity) - located at Milford, Auckland,
Coplestone, Gaye Maree (an individual) - located at Castor Bay, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Ruetsch, Michael Peter, located at Flagstaff, Hamilton (an individual). "Service to finance and investment nec" (ANZSIC K641945) is the category the Australian Bureau of Statistics issued to Heathcote Investment Partners Limited. The Businesscheck information was updated on 27 Mar 2024.
Current address | Type | Used since |
---|---|---|
7 Milford Road, Milford, Auckland, 0620 | Other (Address For Share Register) | 01 Apr 2015 |
130 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered & service | 20 Sep 2021 |
130 St Georges Bay Road, Parnell, Auckland, 1052 | Postal | 05 Apr 2022 |
130 Saint Georges Bay Road, Parnell, Auckland, 1052 | Office & delivery & other (Address For Share Register) & records & shareregister | 05 Apr 2022 |
Name and Address | Role | Period |
---|---|---|
John Clayton Coplestone
Castor Bay, North Shore City, 0620
Address used since 31 May 2010 |
Director | 17 Apr 2008 - current |
Michael Peter Ruetsch
Flagstaff, Hamilton, 3210
Address used since 07 Oct 2022 |
Director | 07 Oct 2022 - current |
Type | Used since | |
---|---|---|
130 Saint Georges Bay Road, Parnell, Auckland, 1052 | Office & delivery & other (Address For Share Register) & records & shareregister | 05 Apr 2022 |
130 Saint Georges Bay Road , Parnell , Auckland , 1052 |
Previous address | Type | Period |
---|---|---|
7 Milford Road, Milford, Auckland, 0620 | Physical & registered | 20 Apr 2015 - 20 Sep 2021 |
C/-hall & Parsons, 145 Kitchener Road, Milford, Auckland | Registered & physical | 29 Apr 2008 - 20 Apr 2015 |
97a Castor Bay Road, Castor Bay, Auckland, New Zealand | Physical & registered | 17 Apr 2008 - 29 Apr 2008 |
Shareholder Name | Address | Period |
---|---|---|
Ruetsch, Charmaine Lynn Individual |
Flagstaff Hamilton 3210 |
08 Dec 2020 - current |
Finnz Trustees (2015) Limited Shareholder NZBN: 9429041621394 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
08 Dec 2020 - current |
Ruetsch, Michael Peter Individual |
Flagstaff Hamilton 3210 |
08 Dec 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Hip Trustees Limited Shareholder NZBN: 9429041981030 Entity (NZ Limited Company) |
Milford Auckland 0620 |
09 Oct 2015 - current |
Coplestone, Gaye Maree Individual |
Castor Bay Auckland |
17 Apr 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Ruetsch, Michael Peter Individual |
Flagstaff Hamilton 3210 |
08 Dec 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Coplestone, Gaye Maree Individual |
Castor Bay Auckland |
17 Apr 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Coplestone, John Clayton Individual |
Castor Bay Auckland |
17 Apr 2008 - 11 Mar 2022 |
Coplestone, John Clayton Individual |
Castor Bay Auckland |
17 Apr 2008 - 11 Mar 2022 |
Coplestone, John Clayton Individual |
Castor Bay Auckland |
17 Apr 2008 - 11 Mar 2022 |
Coplestone, John Clayton Individual |
Castor Bay Auckland |
17 Apr 2008 - 11 Mar 2022 |
Scatterlings Trust Other |
08 Dec 2020 - 08 Dec 2020 | |
Apogee Trustees Limited Shareholder NZBN: 9429034238325 Company Number: 1788998 Entity |
17 Apr 2008 - 09 Oct 2015 | |
Apogee Trustees Limited Shareholder NZBN: 9429034238325 Company Number: 1788998 Entity |
17 Apr 2008 - 09 Oct 2015 |
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