General information

Heinstman Corporate Trustee Limited

Type: NZ Limited Company (Ltd)
9429035196723
New Zealand Business Number
1553858
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mcintyre, Kay Jennifer
Individual
Glenfield
Auckland
0629
11 Oct 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Needham, Amanda
Individual
Rosehill
Papakura
2113
18 Apr 2018 - current

Historic shareholders

Shareholder Name Address Period
Cooper-smith, Ann Marie
Individual
Grey Lynn
Auckland
1021
02 Sep 2004 - 18 Apr 2018
Location
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