Heimgartner Trustee Limited
Type: NZ Limited Company (Ltd)Heimgartner Trustee Limited (issued an NZBN of 9429036134069) was incorporated on 21 Feb 2003. 2 addresses are in use by the company: 271 Mt Smart Road, Penrose, Auckland (type: physical, registered). Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City had been their physical address, up to 01 May 2009. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Heimgartner, John (an individual) located at Remuera, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Bedford, Victor Ross Alexander (a director) - located at Northcote Point, Auckland. Our data was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 271 Mt Smart Road, Penrose, Auckland | Physical & registered & service | 01 May 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
John Heimgartner
Remuera, Auckland, 1050
Address used since 24 Mar 2016 |
Director | 21 Feb 2003 - current |
|
Victor Ross Alexander Bedford
Northcote Point, Auckland, 0627
Address used since 13 Feb 2017 |
Director | 13 Feb 2017 - current |
|
Mark Heimgartner
Onehunga, Auckland, 1061
Address used since 24 Mar 2016 |
Director | 10 May 2006 - 13 Feb 2017 |
|
Gary William Massey
Devonport, North Shore City,
Address used since 11 Feb 2005 |
Director | 21 Feb 2003 - 10 May 2006 |
| Previous address | Type | Period |
|---|---|---|
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City | Physical & registered | 08 Mar 2006 - 01 May 2009 |
| Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City | Physical & registered | 03 Mar 2004 - 08 Mar 2006 |
| C/o Curran Sole & Tuck, Level 3, Guardian Assurance Bldg, 22 Amersham Way, Manukau City | Registered & physical | 21 Feb 2003 - 03 Mar 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heimgartner, John Individual |
Remuera Auckland |
25 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bedford, Victor Ross Alexander Director |
Northcote Point Auckland 0627 |
13 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Massey, Gary William Individual |
Devonport North Shore City |
21 Feb 2003 - 27 Jun 2010 |
|
Heimgartner, Mark Individual |
Penrose Auckland |
22 May 2006 - 13 Feb 2017 |
 |
Findlay Foods Limited Unit A5, 269 Mt Smart Road Onehunga |
|
Skycars Repair Limited 273 Mount Smart Road |
|
Smart Liquor Enterprises Limited 263 Mt Smart Rd |
|
Shridhar Enterprises Limited 267 Mount Smart Road |
|
Hytools NZ Limited 279 Mt Smart Road |
|
Reclaim It Limited 222 Station Road |