General information

The Heating Company Manawatu Limited

Type: NZ Limited Company (Ltd)
9429035478218
New Zealand Business Number
1493676
Company Number
Registered
Company Status

The Heating Company Manawatu Limited (issued a business number of 9429035478218) was started on 15 Mar 2004. 2 addresses are currently in use by the company: 170 Broadway Avenue, Palmerston North, 4410 (type: registered, physical). C/-Thompson Foss Limited, Chartered Accountants, 170 Broadway Avenue, Palmerston North had been their registered address, until 04 Apr 2012. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Justice, Robyn Jan (an individual) located at Terrace End, Palmerston North postcode 4410. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Justice, David John (an individual) - located at Terrace End, Palmerston North. Moving on to the third group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Thompson, John Stuart, located at Fitzherbert, Palmerston North, (D J & R J Justice Trust) (an individual),
Justice, Robyn Jan, located at Terrace End, Palmerston North, (D J & R J Justice Family Trust) (an individual),
Justice, David John, located at Terrace End, Palmerston North, (D J & R J Justice Family Trust) (an individual). The Businesscheck data was last updated on 28 Apr 2024.

Current address Type Used since
170 Broadway Avenue, Palmerston North, 4410 Registered & physical & service 04 Apr 2012
Directors
Name and Address Role Period
Robyn Jan Justice
Terrace End, Palmerston North, 4410
Address used since 22 Aug 2022
Hokowhitu, Palmerston North, 4410
Address used since 18 Mar 2022
Hokowhitu, Palmerston North, 4410
Address used since 31 Mar 2010
Director 15 Mar 2004 - current
David John Justice
Palmerston North,
Address used since 15 Mar 2004
Director 15 Mar 2004 - 02 Dec 2008
Addresses
Previous address Type Period
C/-thompson Foss Limited, Chartered Accountants, 170 Broadway Avenue, Palmerston North Registered & physical 09 Apr 2010 - 04 Apr 2012
Thompson Watson, Chartered Accountants, 170 Broadway Avenue, Palmerston North Physical & registered 15 Mar 2004 - 09 Apr 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
28 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Justice, Robyn Jan
Individual
Terrace End
Palmerston North
4410
15 Mar 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Justice, David John
Individual
Terrace End
Palmerston North
4410
15 Mar 2004 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Thompson, John Stuart
Individual
Fitzherbert, Palmerston North
(d J & R J Justice Trust)
4410
14 Sep 2005 - current
Justice, Robyn Jan
Individual
Terrace End, Palmerston North
(d J & R J Justice Family Trust)
4410
14 Sep 2005 - current
Justice, David John
Individual
Terrace End, Palmerston North
(d J & R J Justice Family Trust)
4410
14 Sep 2005 - current
Location
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