The Heath Holdings Limited
Type: NZ Limited Company (Ltd)The Heath Holdings Limited (NZBN 9429036696055) was registered on 22 Nov 2001. 4 addresses are in use by the company: 36 Bridge Street, Ahuriri, Napier, 4110 (type: registered, service). 100 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 24 shares (24 per cent of shares), namely:
Marewa Trustees 2014 Limited (an entity) located at Ahuriri, Napier postcode 4110,
Mcaleer, Raewynn Janice (an individual) located at Taradale, Napier 4112,
Mcaleer, Brian Peter (an individual) located at Taradale, Napier 4112. As far as the second group is concerned, a total of 1 shareholder holds 24 per cent of all shares (exactly 24 shares); it includes
Moondance Investments Limited (an entity) - located at Ahuriri, Napier. Next there is the 3rd group of shareholders, share allotment (52 shares, 52%) belongs to 3 entities, namely:
Marewa Trustees 2014 Limited, located at Ahuriri, Napier (an entity),
Mcaleer, Donna Marie, located at Mount Pleasant, Christchurch (an individual),
Sainsbury Barclay Trustee Company Limited, located at Napier (an entity). The Businesscheck information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Chartered Accountants, Marewa House, Kennedy Road, Napier | Registered & physical & service | 22 Nov 2001 |
| 36 Bridge Street, Ahuriri, Napier, 4110 | Registered & service | 28 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Mcaleer
Napier South, Napier, 4110
Address used since 20 Apr 2016 |
Director | 22 Nov 2001 - current |
|
Brian Peter Mcaleer
Greenmeadows, Napier, 4112
Address used since 14 Apr 2010 |
Director | 22 Nov 2001 - current |
|
Donna Marie Mcaleer
Mount Pleasant, Christchurch, 8081
Address used since 20 Apr 2020
Westmorland, Christchurch, 8025
Address used since 30 Nov 2015 |
Director | 30 Nov 2015 - current |
|
Sarah Mcaleer
Napier South, Napier 4110,
Address used since 15 Jan 2010 |
Director | 22 Nov 2001 - 30 Nov 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marewa Trustees 2014 Limited Shareholder NZBN: 9429041245996 Entity (NZ Limited Company) |
Ahuriri Napier 4110 |
16 Mar 2015 - current |
|
Mcaleer, Raewynn Janice Individual |
Taradale Napier 4112 |
22 Nov 2001 - current |
|
Mcaleer, Brian Peter Individual |
Taradale Napier 4112 |
22 Nov 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moondance Investments Limited Shareholder NZBN: 9429036966202 Entity (NZ Limited Company) |
Ahuriri Napier 4110 |
22 Nov 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marewa Trustees 2014 Limited Shareholder NZBN: 9429041245996 Entity (NZ Limited Company) |
Ahuriri Napier 4110 |
16 Mar 2015 - current |
|
Mcaleer, Donna Marie Individual |
Mount Pleasant Christchurch 8081 |
10 Dec 2015 - current |
|
Sainsbury Barclay Trustee Company Limited Shareholder NZBN: 9429033273686 Entity (NZ Limited Company) |
Napier |
10 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Edmundson, Neil Donald Individual |
Napier 4110 |
31 Mar 2004 - 10 Dec 2015 |
|
Webster, Stuart John Individual |
Marewa House Kennedy Road, Napier 4110 |
31 Mar 2004 - 10 Dec 2015 |
|
Mcaleer, Sarah Individual |
Napier South Napier 4110 |
22 Nov 2001 - 10 Dec 2015 |
|
Lcaleer, Donna Marie Individual |
Westmorland Christchurch 8025 |
10 Dec 2015 - 10 Dec 2015 |
|
Ashton, Gary James Individual |
Napier 4112 |
22 Nov 2001 - 16 Mar 2015 |
 |
Lisa Rose Motel 2006 Limited Chartered Accountants, Marewa House |
|
J & K Bickers Engineering Limited Chartered Accountants, Marewa House |
|
Devine Smile Design Limited Chartered Accountants, Marewa House |
|
Ballina Property Holdings Limited Chartered Accountants, Marewa House |
|
Baypak Distributing Limited Oldershaw & Co Ltd |
|
Robertson Forest Contractors Limited Chartered Accountants, Marewa House |