Heaton Park Holdings Limited
Type: NZ Limited Company (Ltd)Heaton Park Holdings Limited (issued a business number of 9429036393688) was started on 19 Aug 2002. 2 addresses are in use by the company: 53-55 Manchester Street, Feilding, 4702 (type: physical, service). Allan Mcneill, Chartered Accountants, 16 High Street, Marton had been their physical address, up until 14 Aug 2014. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 20 shares (2 per cent of shares), namely:
Simpson, Philip Kirkpatrick (an individual) located at Rd 1, Marton postcode 4787. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Simpson, Margaret Anne (an individual) - located at Rd 1, Marton. The third group of shareholders, share allocation (970 shares, 97%) belongs to 3 entities, namely:
Simpson, Margaret Anne, located at Rd 1, Marton (an individual),
Simpson, Philip Kirkpatrick, located at Rd 1, Marton (an individual),
Smith, David Wayne, located at Rd 2, Marton (an individual). Our information was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 53-55 Manchester Street, Feilding, 4702 | Physical & service & registered | 14 Aug 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Kirkpatrick Simpson
Rd 1, Marton, 4787
Address used since 13 Jun 2016 |
Director | 19 Aug 2002 - current |
|
Margaret Anne Simpson
Rd 1, Marton, 4787
Address used since 13 Jun 2016 |
Director | 19 Aug 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| Allan Mcneill, Chartered Accountants, 16 High Street, Marton | Physical & registered | 19 Aug 2002 - 14 Aug 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Philip Kirkpatrick Individual |
Rd 1 Marton 4787 |
19 Aug 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Margaret Anne Individual |
Rd 1 Marton 4787 |
19 Aug 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Margaret Anne Individual |
Rd 1 Marton 4787 |
19 Aug 2002 - current |
|
Simpson, Philip Kirkpatrick Individual |
Rd 1 Marton 4787 |
19 Aug 2002 - current |
|
Smith, David Wayne Individual |
Rd 2 Marton |
19 Aug 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Dougal John Individual |
State Highway 3 Rd 3, Marton |
19 Aug 2002 - 01 Apr 2009 |
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