Heatsmart Central Heating Company Limited
Type: NZ Limited Company (Ltd)Heatsmart Central Heating Company Limited (NZBN 9429034675700) was incorporated on 12 Jul 2005. 5 addresess are currently in use by the company: 77-83 High Street, Rangiora (type: physical, registered). 83 Ivory Street, Rangiora, North Canterbury had been their registered address, up to 03 Oct 2006. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 334 shares (33.4% of shares), namely:
Whitaker, Arthur (an individual) located at Rangiora, Rangiora postcode 7400. As far as the second group is concerned, a total of 1 shareholder holds 33.3% of all shares (exactly 333 shares); it includes
Whitaker, Susan Margaret (an individual) - located at Rangiora, Rangiora. Next there is the third group of shareholders, share allocation (333 shares, 33.3%) belongs to 1 entity, namely:
Whitaker, Daniel John, located at Rd 2, Loburn (a director). The Businesscheck database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-sheppard & Ormsby Limited, 77-83 High Street, Rangiora | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 26 Sep 2006 |
| 77-83 High Street, Rangiora | Physical & registered & service | 03 Oct 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Daniel John Whitaker
Rd 2, Loburn, 7472
Address used since 28 Oct 2021
Rd 2, Rangiora, 7472
Address used since 15 Oct 2015 |
Director | 09 Jul 2012 - current |
|
Arthur Whitaker
Rangiora, Rangiora, 7400
Address used since 15 Oct 2015 |
Director | 12 Jul 2005 - 07 Jul 2022 |
|
Susan Margaret Whitaker
Rangiora, Rangiora, 7400
Address used since 15 Oct 2015 |
Director | 10 Aug 2007 - 11 Oct 2019 |
|
Leigh James Gardner
Kaiapoi, North Canterbury,
Address used since 18 Aug 2006 |
Director | 12 Jul 2005 - 10 Aug 2007 |
| Previous address | Type | Period |
|---|---|---|
| 83 Ivory Street, Rangiora, North Canterbury | Registered & physical | 25 Aug 2006 - 03 Oct 2006 |
| 193 West Belt, Rangiora 8254, North Canterbury | Registered & physical | 12 Jul 2005 - 25 Aug 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitaker, Arthur Individual |
Rangiora Rangiora 7400 |
12 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitaker, Susan Margaret Individual |
Rangiora Rangiora 7400 |
12 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitaker, Daniel John Director |
Rd 2 Loburn 7472 |
18 Jan 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardner, Leigh James Individual |
Kaiapoi North Canterbury |
12 Jul 2005 - 18 Aug 2006 |
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