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General information

Heathcote Trustee Limited

Type: NZ Limited Company (Ltd)
9429036177097
New Zealand Business Number
1267753
Company Number
Registered
Company Status

Heathcote Trustee Limited (issued a business number of 9429036177097) was registered on 20 Jan 2003. 2 addresses are in use by the company: 25 Mailer Street, Mornington, Dunedin, 9011 (type: physical, registered). Remarkable Road, Rd1 Lawrence had been their physical address, until 10 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% of shares), namely:
Kirk, Jocelyn Anne (an individual) located at Tuapeka West, Rd 1, Lawrence. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Aitken, Graeme John (an individual) - located at Tuapeka West, Rd 1, Lawrence. Our database was updated on 28 Mar 2024.

Current address Type Used since
25 Mailer Street, Mornington, Dunedin, 9011 Physical & registered & service 10 Apr 2018
Last updated:
Directors
Name and Address Role Period
Jocelyn Anne Kirk
Tuapeka West, Rd 1, Lawrence, 9591
Address used since 22 Mar 2016
Director 20 Jan 2003 - current
Graeme John Aitken
Tuapeka West, Rd 1, Lawrence, 9591
Address used since 22 Mar 2016
Director 20 Jan 2003 - current
Geoffrey Mirkin
Dunedin,
Address used since 20 Jan 2003
Director 20 Jan 2003 - 10 Sep 2015
Addresses
Previous address Type Period
Remarkable Road, Rd1 Lawrence Physical & registered 20 May 2004 - 10 Apr 2018
C/- Kelly & Co Limited, Chartered Accountants, 25 Mailer Street, Mornington, Dunedin Registered & physical 20 Jan 2003 - 20 May 2004
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kirk, Jocelyn Anne
Individual 		Tuapeka West
Rd 1, Lawrence
 20 Jan 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Aitken, Graeme John
Individual 		Tuapeka West
Rd 1, Lawrence
 20 Jan 2003 - current
Location
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