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General information

Heathcote Estates Limited

Type: NZ Limited Company (Ltd)
9429034830819
New Zealand Business Number
1621666
Company Number
Registered
Company Status

Heathcote Estates Limited (NZBN 9429034830819) was registered on 14 Apr 2005. 5 addresess are currently in use by the company: 26 Madison Terrace, Silverdale, Silverdale, 0932 (type: postal, delivery). 49B County Road, Torbay had been their physical address, up to 07 Jun 2016. 120 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 40 shares (33.33 per cent of shares), namely:
Heathcote, Henry (an individual) located at Silverdale, Silverdale postcode 0932. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (40 shares); it includes
Heathcote, Henriette (an individual) - located at Silverdale, Silverdale. The 3rd group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Heathcote, Lizette, located at Silverdale, Silverdale (an individual). Our data was last updated on 21 Mar 2024.

Current address Type Used since
26 Madison Terrace, Silverdale, Silverdale, 0932 Physical & registered & service 07 Jun 2016
26 Madison Terrace, Silverdale, Silverdale, 0932 Postal & delivery & office 20 Apr 2020
Last updated:
Contact info
practice@heathcotelegal.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Henriette Heathcote
Silverdale, Silverdale, 0932
Address used since 27 May 2016
Director 14 Apr 2005 - current
Lizette Heathcote
Silverdale, Silverdale, 0932
Address used since 27 May 2016
Director 14 Apr 2005 - current
Addresses
Principal place of activity
26 Madison Terrace , Silverdale , Silverdale , 0932
Previous address Type Period
49b County Road, Torbay Physical & registered 09 May 2006 - 07 Jun 2016
308a Glenvar Road, Torbay, Auckland Physical & registered 14 Apr 2005 - 09 May 2006
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Heathcote, Henry
Individual 		Silverdale
Silverdale
0932 		02 Oct 2005 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Heathcote, Henriette
Individual 		Silverdale
Silverdale
0932 		14 Apr 2005 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Heathcote, Lizette
Individual 		Silverdale
Silverdale
0932 		14 Apr 2005 - current
Location
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