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General information

Heyhoe Properties Limited

Type: NZ Limited Company (Ltd)
9429035306641
New Zealand Business Number
1530533
Company Number
Registered
Company Status

Heyhoe Properties Limited (issued an NZ business identifier of 9429035306641) was launched on 20 Jul 2004. 2 addresses are in use by the company: 111 Avenue Road East, Hastings, 4122 (type: physical, service). C/-Sholto Matthews, 11 Franklin Terrace, Havelock North had been their registered address, until 09 Oct 2012. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Kitchin, William Eric (an individual) located at Rd 14, Havelock North postcode 4295. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Kitchin, Philippa Ann (an individual) - located at Rd 14, Havelock North. Our database was updated on 13 Mar 2024.

Current address Type Used since
111 Avenue Road East, Hastings, 4122 Physical & service & registered 09 Oct 2012
Last updated:
Directors
Name and Address Role Period
Philippa Ann Kitchin
Rd 14, Havelock North, 4295
Address used since 27 Nov 2012
Director 20 Jul 2004 - current
William Eric Kitchin
Rd 14, Havelock North, 4295
Address used since 27 Nov 2012
Director 20 Jul 2004 - current
Addresses
Previous address Type Period
C/-sholto Matthews, 11 Franklin Terrace, Havelock North Registered & physical 11 Apr 2006 - 09 Oct 2012
Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings Physical 07 Apr 2005 - 11 Apr 2006
Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings Registered 20 Jul 2004 - 11 Apr 2006
416 Omahu Road, Hastings Physical 20 Jul 2004 - 07 Apr 2005
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kitchin, William Eric
Individual 		Rd 14
Havelock North
4295 		20 Jul 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kitchin, Philippa Ann
Individual 		Rd 14
Havelock North
4295 		20 Jul 2004 - current
Location
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