Heineken Properties Limited
Type: NZ Limited Company (Ltd)Heineken Properties Limited (issued an NZ business number of 9429033681542) was registered on 21 Dec 2006. 3 addresses are currently in use by the company: 5 Hoffs Place, Kenepuru, Porirua, 5022 (type: physical, registered). 545 Broadway, Miramar, Wellington had been their registered address, up to 14 Nov 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Supercharger Corporate Trustee Limited (an entity) located at Te Aro, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Wassink Family Trust Corporate Trustee Limited (an entity) - located at Te Aro, Wellington. "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued Heineken Properties Limited. Our information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 7029, Newtown, Wellington, 6242 | Postal | 06 Nov 2019 |
| 5 Hoffs Place, Kenepuru, Porirua, 5022 | Physical & registered & service | 14 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Alexander Wassink
Seatoun, Wellington, 6022
Address used since 14 May 2021
Miramar, Wellington, 6022
Address used since 25 Nov 2014 |
Director | 21 Dec 2006 - current |
|
Nathan George Stewart
Miramar, Wellington, 6022
Address used since 02 Sep 2013
Seatoun, Wellington, 6022
Address used since 01 Oct 2019 |
Director | 21 Dec 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 545 Broadway, Miramar, Wellington, 6022 | Registered & physical | 05 Dec 2014 - 14 Nov 2019 |
| 14 Kahutea Terrace,, Titahi Bay,, Wellington | Physical & registered | 21 Dec 2006 - 05 Dec 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Supercharger Corporate Trustee Limited Shareholder NZBN: 9429042369752 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
06 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wassink Family Trust Corporate Trustee Limited Shareholder NZBN: 9429042338741 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
06 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wassink, Vivienne Margaret Individual |
Miramar Wellington 6022 |
21 Dec 2006 - 06 Sep 2016 |
|
Stewart, Nathan George Individual |
Miramar Wellington 6022 |
21 Dec 2006 - 06 Sep 2016 |
|
Stewart, Charlotte Louise Individual |
Miramar Wellington 6022 |
21 Dec 2006 - 06 Sep 2016 |
|
Wassink, Jonathan Alexander Individual |
Miramar Wellington 6022 |
21 Dec 2006 - 06 Sep 2016 |
 |
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