Heinstman Corporate Trustee Limited (issued an NZ business identifier of 9429035196723) was registered on 02 Sep 2004. 2 addresses are in use by the company: 11 Cooladerry Place, Rosehill, Papakura, 2113 (type: registered, physical). 2A Pacific Rise, Mount Wellington, Auckland had been their registered address, until 27 Apr 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Mcintyre, Kay Jennifer (an individual) located at Glenfield, Auckland postcode 0629. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Needham, Amanda (an individual) - located at Rosehill, Papakura. Our information was updated on 20 Mar 2024.
Current address | Type | Used since |
---|---|---|
11 Cooladerry Place, Rosehill, Papakura, 2113 | Registered & physical & service | 27 Apr 2018 |
Name and Address | Role | Period |
---|---|---|
Amanda Needham
Rosehill, Papakura, 2113
Address used since 16 Apr 2018 |
Director | 16 Apr 2018 - current |
Ann Marie Cooper-smith
Grey Lynn, Auckland, 1021
Address used since 17 Nov 2011 |
Director | 02 Sep 2004 - 16 Apr 2018 |
Kay Jennifer Mcintyre
Glenfield, Auckland, 0629
Address used since 01 Nov 2006 |
Director | 01 Nov 2006 - 11 Mar 2015 |
Previous address | Type | Period |
---|---|---|
2a Pacific Rise, Mount Wellington, Auckland, 1060 | Registered & physical | 01 May 2017 - 27 Apr 2018 |
Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 | Registered & physical | 12 Aug 2011 - 01 May 2017 |
Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland, 1051 | Physical & registered | 03 Sep 2010 - 12 Aug 2011 |
Streetsmart Group, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 | Registered & physical | 04 Sep 2009 - 03 Sep 2010 |
Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley St, Ellerslie Auckland | Physical & registered | 02 Sep 2004 - 04 Sep 2009 |
Shareholder Name | Address | Period |
---|---|---|
Mcintyre, Kay Jennifer Individual |
Glenfield Auckland 0629 |
11 Oct 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Needham, Amanda Individual |
Rosehill Papakura 2113 |
18 Apr 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Cooper-smith, Ann Marie Individual |
Grey Lynn Auckland 1021 |
02 Sep 2004 - 18 Apr 2018 |
Meindad Holdings Limited 11 Cooladerry Place |
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Asb Enterprises Limited 12 Cooladerry Place |
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Pk Growers Limited 12 Cooladerry Place |
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Widget Holdings Limited 6 Cooladerry Place |
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Kr Payne Haulage Limited 11 Cooladerry Place |
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Abundance Trustees Limited 11 Cooladerry Place |