Heron Point Limited
Type: NZ Limited Company (Ltd)Heron Point Limited (issued a business number of 9429035111986) was incorporated on 23 Nov 2004. 2 addresses are in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7. 53 Fort Street, Auckland had been their registered address, until 01 Mar 2022. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 60 shares (60 per cent of shares), namely:
Nicholas Corporate Trustee Co. Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Dempsey, Conal James (an individual) located at Beachlands, Auckland postcode 2018. When considering the second group, a total of 2 shareholders hold 40 per cent of all shares (exactly 40 shares); it includes
Nicholas Corporate Trustee Co. Limited (an entity) - located at Auckland Central, Auckland,
Wood, Tony Ross (an individual) - located at Albany, Auckland. Our database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 01 Mar 2022 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service | 30 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Tony Wood
Albany, Auckland, 0632
Address used since 29 Jul 2021
East Tamaki Heights, Auckland, 2016
Address used since 18 Jul 2019
Rd 1, Manurewa, 2576
Address used since 24 Sep 2014
East Tamaki Heights, Auckland, 2016
Address used since 06 Sep 2018 |
Director | 23 Nov 2004 - current |
|
Conal Dempsey
Beachlands, Auckland, 2018
Address used since 12 Jul 2023
Rd 1, Whitford, 2571
Address used since 21 Jul 2021
Rd 1, Howick, Auckland, 2571
Address used since 23 Nov 2004 |
Director | 23 Nov 2004 - current |
|
Mark Leonard Taylor
Manurewa, Auckland, 2105
Address used since 08 Jun 2015 |
Director | 23 Nov 2004 - 04 May 2016 |
| Previous address | Type | Period |
|---|---|---|
| Level 7. 53 Fort Street, Auckland, 1010 | Registered | 22 Dec 2016 - 01 Mar 2022 |
| Level 7. 53 Fort Street, Auckland, 1010 | Physical | 22 Dec 2016 - 30 Mar 2022 |
| Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 23 Nov 2004 - 22 Dec 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
23 Nov 2004 - current |
|
Dempsey, Conal James Individual |
Beachlands Auckland 2018 |
23 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
23 Nov 2004 - current |
|
Wood, Tony Ross Individual |
Albany Auckland 0632 |
23 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Mark Leonard Individual |
Manurewa Auckland |
23 Nov 2004 - 04 May 2016 |
|
Taylor, Carolyn May Individual |
Manurewa Auckland |
23 Nov 2004 - 04 May 2016 |
|
Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 Company Number: 1493306 Entity |
23 Nov 2004 - 04 May 2016 | |
|
Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 Company Number: 1493306 Entity |
23 Nov 2004 - 04 May 2016 |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |