Heaton Trustee Limited (New Zealand Business Number 9429033858777) was started on 22 Sep 2006. 2 addresses are in use by the company: Level 3, 12 Huron Street, Takapuna, Auckland, 0622 (type: physical, registered). 1764 East Coast Road, Rd4, Albany 0794 had been their physical address, until 13 Oct 2014. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100 per cent of shares), namely:
Heaton, Denis (an individual) located at Fairview Heights, Auckland postcode 0632,
Heaton, Brenda (an individual) located at Fairview Heights, Auckland postcode 0632. Businesscheck's information was updated on 11 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 3, 12 Huron Street, Takapuna, Auckland, 0622 | Physical & registered & service | 13 Oct 2014 |
Name and Address | Role | Period |
---|---|---|
Denis Heaton
Fairview Heights, Auckland, 0632
Address used since 25 Jul 2023
Fairview Heights, Auckland, 0632
Address used since 03 Oct 2014 |
Director | 22 Sep 2006 - current |
Brenda Heaton
Fairview Heights, Auckland, 0632
Address used since 25 Jul 2023
Fairview Heights, Auckland, 0632
Address used since 03 Oct 2014 |
Director | 22 Sep 2006 - current |
Susan Mcculloch
Mairangi Bay, Auckland, 0630
Address used since 18 Jun 2021 |
Director | 18 Jun 2021 - current |
Previous address | Type | Period |
---|---|---|
1764 East Coast Road, Rd4, Albany 0794 | Physical & registered | 22 Sep 2006 - 13 Oct 2014 |
Shareholder Name | Address | Period |
---|---|---|
Heaton, Denis Individual |
Fairview Heights Auckland 0632 |
22 Sep 2006 - current |
Heaton, Brenda Individual |
Fairview Heights Auckland 0632 |
22 Sep 2006 - current |
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