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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Kirk, Jocelyn Anne Individual |
Tuapeka West Rd 1, Lawrence |
20 Jan 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Aitken, Graeme John Individual |
Tuapeka West Rd 1, Lawrence |
20 Jan 2003 - current |
Ross Management Dn Limited 25 Mailer Street |
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Scrum Tech Limited 25 Mailer Street |
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And Hospitality Group Limited 25 Mailer Street, Mornington |
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Mulder Industries Limited 25 Mailer Street |
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Richard Templeton Contracting Limited 25 Mailer Street |
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Hyvan Anaesthesia Limited 25 Mailer Street |