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General information

Heat Treatment Trustees Limited

Type: NZ Limited Company (Ltd)
9429033069692
New Zealand Business Number
2025679
Company Number
Registered
Company Status

Heat Treatment Trustees Limited (New Zealand Business Number 9429033069692) was launched on 05 Nov 2007. 2 addresses are currently in use by the company: 119 Queen Street East, Hastings, 4122 (type: registered, physical). Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland had been their physical address, up until 21 Sep 2018. Heat Treatment Trustees Limited used more names, namely: Biovapor Trustees Limited from 05 Nov 2007 to 21 Nov 2007. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Newson, Richard John (a director) located at Ohakune postcode 4625. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Newson, Lynette Vera (an individual) - located at Havelock North, Havelock North,
Lynette Newson (a director) - located at Havelock North, Havelock North. Our database was last updated on 24 Mar 2024.

Current address Type Used since
119 Queen Street East, Hastings, 4122 Registered & physical & service 21 Sep 2018
Last updated:
Directors
Name and Address Role Period
Richard John Newson
Ohakune, 4625
Address used since 28 Jan 2021
Ohakune, 4625
Address used since 27 Feb 2019
Havelock North, Havelock North, 4130
Address used since 21 Oct 2013
Director 21 Oct 2013 - current
Lynette Vera Newson
Havelock North, Havelock North, 4130
Address used since 21 Oct 2013
Director 21 Oct 2013 - 29 Jan 2021
Malcolm Alexander Johnstone
Rd 5, Warkworth, 0985
Address used since 10 Nov 2011
Director 05 Nov 2007 - 21 Oct 2013
Addresses
Previous address Type Period
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Physical & registered 11 Oct 2011 - 21 Sep 2018
C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland Registered & physical 05 Nov 2007 - 11 Oct 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Newson, Richard John
Director 		Ohakune
4625 		01 Sep 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Newson, Lynette Vera
Individual 		Havelock North
Havelock North
4130 		01 Sep 2014 - current
Lynette Vera Newson
Director 		Havelock North
Havelock North
4130 		01 Sep 2014 - current

Historic shareholders

Shareholder Name Address Period
Johnstone, Malcolm Alexander
Individual 		Rd 5
Warkworth
0985 		05 Nov 2007 - 01 Sep 2014
Location
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