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General information

Heron Homesteads Limited

Type: NZ Limited Company (Ltd)
9429033166032
New Zealand Business Number
1979964
Company Number
Registered
Company Status

Heron Homesteads Limited (issued an NZ business number of 9429033166032) was incorporated on 27 Aug 2007. 1 address is currently in use by the company: Level 1, 8 Margaret Street, Lower Hutt, 5010 (type: registered, physical). Level 6 Westfield Tower, 45 Knights Road, Lower Hutt had been their physical address, until 26 May 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Ewen Heron (an individual) located at Rd 1, Lower Hutt postcode 5373. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Merran Heron (an individual) - located at Rd 1, Lower Hutt. Businesscheck's database was updated on 16 Sep 2021.

Current address Type Used since
Level 1, 8 Margaret Street, Lower Hutt, 5010 Registered & physical 26 May 2015
Last updated:
Directors
Name and Address Role Period
Ewen Heron
Moores Valley, Rd 1, Wainuiomata, 5373
Address used since 27 Aug 2007
Rd 1, Lower Hutt, 5373
Address used since 01 Aug 2017
Director 27 Aug 2007 - current
Addresses
Previous address Type Period
Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 Physical & registered 05 Sep 2013 - 26 May 2015
Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5040 Physical & registered 31 Aug 2010 - 05 Sep 2013
C/-sherwin Chan & Walshe, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt Physical & registered 27 Aug 2007 - 31 Aug 2010
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
16 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Ewen Heron
Individual 		Rd 1
Lower Hutt
5373 		27 Aug 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Merran Heron
Individual 		Rd 1
Lower Hutt
5373 		27 Aug 2007 - current
Location
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