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 Rd 2, Mosgiel postcode 9092. 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 Rd 2, Mosgiel. Our database was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 25 Mailer Street, Mornington, Dunedin, 9011 | Physical & registered & service | 10 Apr 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jocelyn Anne Kirk
Rd 2, Mosgiel, 9092
Address used since 14 Jan 2025
Tuapeka West, Rd 1, Lawrence, 9591
Address used since 22 Mar 2016 |
Director | 20 Jan 2003 - current |
|
Graeme John Aitken
Rd 2, Mosgiel, 9092
Address used since 14 Jan 2025
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
03 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirk, Jocelyn Anne Individual |
Rd 2 Mosgiel 9092 |
20 Jan 2003 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Aitken, Graeme John Individual |
Rd 2 Mosgiel 9092 |
20 Jan 2003 - current |
Location
Companies nearby
 |
Ross Management Dn Limited 25 Mailer Street |
|
And Hospitality Group Limited 25 Mailer Street, Mornington |
|
Richard Templeton Contracting Limited 25 Mailer Street |
|
Hyvan Anaesthesia Limited 25 Mailer Street |
|
Cazemier Lifestyle Trustees Limited 25 Mailer Street |
|
Guangzhou Restaurant Limited 25 Mailer Street |