General information

Heathcote Investment Partners Limited

Type: NZ Limited Company (Ltd)
9429032820522
New Zealand Business Number
2113974
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
099518626
GST Number
K641945 - Service To Finance And Investment Nec
Industry classification codes with description

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
Contact info
64 21 410815
Phone (Phone)
clayton@heathcoteinvestment.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.heathcoteinvestment.com
Website
Directors
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
Addresses
Other active addresses
Type Used since
130 Saint Georges Bay Road, Parnell, Auckland, 1052 Office & delivery & other (Address For Share Register) & records & shareregister 05 Apr 2022
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
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
Shares Allocation #2 Number of Shares: 60
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ruetsch, Michael Peter
Individual
Flagstaff
Hamilton
3210
08 Dec 2020 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Coplestone, Gaye Maree
Individual
Castor Bay
Auckland
17 Apr 2008 - current

Historic shareholders

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
Location
Companies nearby
La Kiss Cleaning (nz) Limited
7 Milford Road
Uprite Scaffolding Limited
7 Milford Road
Octagon And Dot Limited
7 Milford Road
Ecosprings Limited
7 Milford Road
Cgbt Holdings Limited
7 Milford Road
N Young Trust Limited
7 Milford Road
Similar companies
Xc Investment Limited
95b Monarch Avenue
Vizion Brokers Limited
5 Raymond Terrace
Finafide (apac) Limited
Suite 2, Unit D, 43 Apollo Drive
Jwz Limited
30 Kilkelly Avenue
Waterview Capital Advisors Limited
32 Waterview Road
Luxmorelt Limited
12 Derby Street