General information
Heron Trustee Limited
Type: NZ Limited Company (Ltd)9429033952178
New Zealand Business Number
1850035
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description
Heron Trustee Limited (issued an NZBN of 9429033952178) was started on 01 Aug 2006. 6 addresess are currently in use by the company: Level 9, 41 Shortland Street, Auckland Central, 1011 (type: registered, service). 4/36 Williamson Ave, Ponsonby, Auckland had been their physical address, up until 24 Sep 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Metro Law Limited (an entity) located at 41 Shortland Street, Auckland Central postcode 1011. "Trustee service" (ANZSIC K641965) is the category the ABS issued to Heron Trustee Limited. Our information was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 169a Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 24 Sep 2015 |
| 169a Ponsonby Road, Ponsonby, Auckland, 1011 | Postal & office & delivery | 10 May 2019 |
| Level 9, 41 Shortland Street, Auckland Central, 1011 | Registered & service | 07 Dec 2022 |
Contact info
64 09 9290800
Phone (Phone)
thefirm@metrolaw.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Peter Hemphill
Rd 2, Clevedon, 2582
Address used since 14 Aug 2020
Ponsonby, Auckland, 1011
Address used since 18 Sep 2015 |
Director | 10 Sep 2010 - current |
|
Rico Scott Horsley
Ponsonby, Auckland, 1011
Address used since 18 Sep 2015 |
Director | 10 Sep 2010 - 08 Mar 2018 |
|
Aaron Rodney Nicholls
Ponsonby, Auckland,
Address used since 29 May 2008 |
Director | 01 Aug 2006 - 21 Oct 2010 |
Addresses
Principal place of activity
| 169a Ponsonby Road , Ponsonby , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 4/36 Williamson Ave, Ponsonby, Auckland | Physical & registered | 16 Jun 2008 - 24 Sep 2015 |
| Level 11, Worldwide Tower, 8-10 Whitaker Place, Newton, Auckland | Registered & physical | 01 Aug 2006 - 16 Jun 2008 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Metro Law Limited Shareholder NZBN: 9429035170488 Entity (NZ Limited Company) |
41 Shortland Street Auckland Central 1011 |
01 Aug 2006 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Metro Law Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1558491 |
| Country of origin | NZ |
| Address |
169a Ponsonby Road Ponsonby Auckland 1011 |
Location
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