General information

Heyward Realty Limited

Type: NZ Limited Company (Ltd)
9429035210313
New Zealand Business Number
1550035
Company Number
Registered
Company Status

Heyward Realty Limited (New Zealand Business Number 9429035210313) was registered on 21 Sep 2004. 6 addresess are in use by the company: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (type: physical, service). Montage Heights, Hill Street South, Richmond, Nelson 7020 had been their physical address, until 30 Jul 2014. Heyward Realty Limited used other aliases, namely: Lydia Heyward Realty Limited from 21 Sep 2004 to 20 May 2008. 25000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 24950 shares (99.8% of shares), namely:
Buxton Nominees Limited (an entity) located at Buxton Square, Nelson postcode 7010,
Heyward, Lloyd Robert (an individual) located at Hill Street South, Richmond, Nelson 7020,
Heyward, Lydia Raewyn (an individual) located at Hill Street South, Richmond, Nelson 7020. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 25 shares); it includes
Heyward, Lydia Raewyn (an individual) - located at Hill Street South, Richmond, Nelson 7020. Next there is the next group of shareholders, share allocation (25 shares, 0.1%) belongs to 1 entity, namely:
Heyward, Lloyd Robert, located at Hill Street South, Richmond, Nelson 7020 (an individual). The Businesscheck information was updated on 30 Mar 2024.

Current address Type Used since
7 Alma Street, Nelson, Nelson, 7010 Other (Address for Records) & records (Address for Records) 19 Apr 2013
Rwca, Nelson, Nelson, 7010 Other (Address for Records) & records (Address for Records) 19 Apr 2013
Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 Physical & service & registered 30 Jul 2014
Directors
Name and Address Role Period
Lydia Raewyn Heyward
Hill Street South, Richmond, Nelson 7020, 7020
Address used since 26 May 2016
Director 21 Sep 2004 - current
Addresses
Previous address Type Period
Montage Heights, Hill Street South, Richmond, Nelson 7020 Physical & registered 17 Jun 2010 - 30 Jul 2014
Montage Heights, Hill Street South, Richmond, Nelson Registered & physical 21 Sep 2004 - 17 Jun 2010
Financial Data
Financial info
25000
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24950
Shareholder Name Address Period
Buxton Nominees Limited
Shareholder NZBN: 9429032538779
Entity (NZ Limited Company)
Buxton Square
Nelson
7010
15 Dec 2011 - current
Heyward, Lloyd Robert
Individual
Hill Street South
Richmond, Nelson 7020
21 Sep 2004 - current
Heyward, Lydia Raewyn
Individual
Hill Street South
Richmond, Nelson 7020
21 Sep 2004 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Heyward, Lydia Raewyn
Individual
Hill Street South
Richmond, Nelson 7020
21 Sep 2004 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Heyward, Lloyd Robert
Individual
Hill Street South
Richmond, Nelson 7020
21 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Swain, Alan David
Individual
Nelson 7010
21 Sep 2004 - 15 Dec 2011
Location
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