General information
Heating Partners Limited
Type: NZ Limited Company (Ltd)9429037803063
New Zealand Business Number
917136
Company Number
Registered
Company Status
Heating Partners Limited (issued a New Zealand Business Number of 9429037803063) was started on 16 Jul 1998. 6 addresess are currently in use by the company: 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 (type: registered, service). Level 1, 14 Penrose Road, Penrose, Auckland had been their registered address, until 18 Aug 2014. 8000 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 799 shares (9.99 per cent of shares), namely:
Anderson Lloyd Trustee Company Limited (an entity) located at 477 Moray Place, Dunedin postcode 9016,
Brocklebank, Stephen John (an individual) located at Mosgiel. As far as the second group is concerned, a total of 1 shareholder holds 39.99 per cent of all shares (3199 shares); it includes
Kaikiko Trustee Limited (an entity) - located at Kerikeri. Moving on to the third group of shareholders, share allotment (1601 shares, 20.01%) belongs to 1 entity, namely:
G. B. Teat Limited, located at Rotorua (an entity). The Businesscheck information was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12a Jack Conway Avenue, Manukau, Auckland, 2104 | Registered & physical & service | 18 Aug 2014 |
| 152 St Georges Road, Avondale, Auckland, 0600 | Registered & service | 04 Sep 2023 |
| 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 | Registered & service | 23 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Francis Van Skiver
Rd 1, Kaeo, 0478
Address used since 24 Aug 2023
Titirangi, Auckland, 0604
Address used since 15 Jun 2003 |
Director | 16 Jul 1998 - current |
|
John Wayne Hanley
Mosgiel, Mosgiel, 9024
Address used since 15 Feb 2024
Rd 2, Mosgiel, 9092
Address used since 16 Oct 2014 |
Director | 16 Oct 2014 - current |
|
Gordon Arthur Douch
Saint Andrews, Hamilton, 3200
Address used since 01 Jul 2016 |
Director | 01 Jun 2000 - 02 Sep 2022 |
|
David John Skudder
Brooklyn, Wellington, 6021
Address used since 01 Jun 2000 |
Director | 01 Jun 2000 - 02 Feb 2016 |
|
Roger Rathlin Jones
Torbay, Auckland,
Address used since 16 Jul 1998 |
Director | 16 Jul 1998 - 11 Nov 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 14 Penrose Road, Penrose, Auckland | Registered | 26 Jun 2009 - 18 Aug 2014 |
| Level 1, 14 Penrose Road, Penrose, Auckland | Physical | 17 Jun 2005 - 18 Aug 2014 |
| 248 Mt Wellington Highway, Mt Wellington, Auckland | Physical | 07 Jul 2004 - 17 Jun 2005 |
| 152 St Georges Road, Avondale, Auckland | Registered | 10 Jul 2003 - 26 Jun 2009 |
| Unit 1, 51 Hastie Avenue, Mangere Bridge, Auckland | Registered | 12 Apr 2000 - 10 Jul 2003 |
| C/- C & A Chartered Accountants, 108 Swanson Rd, Henderson, Waitakere City | Physical | 03 Aug 1999 - 07 Jul 2004 |
| Unit 1, 51 Hastie Avenue, Mangere Bridge, Auckland | Physical | 03 Aug 1999 - 03 Aug 1999 |
| Unit 1, 51 Hastie Avenue, Mangere Bridge, Auckland | Registered | 25 Mar 1999 - 12 Apr 2000 |
Financial Data
Financial info
8000
Total number of Shares
July
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 799
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Entity (NZ Limited Company) |
477 Moray Place Dunedin 9016 |
29 Jun 2007 - current |
|
Brocklebank, Stephen John Individual |
Mosgiel |
29 Jun 2007 - current |
Shares Allocation #2 Number of Shares: 3199
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaikiko Trustee Limited Shareholder NZBN: 9429041268032 Entity (NZ Limited Company) |
Kerikeri 0230 |
31 Jan 2019 - current |
Shares Allocation #3 Number of Shares: 1601
| Shareholder Name | Address | Period |
|---|---|---|
|
G. B. Teat Limited Shareholder NZBN: 9429040148687 Entity (NZ Limited Company) |
Rotorua |
16 Jul 1998 - current |
Shares Allocation #4 Number of Shares: 800
| Shareholder Name | Address | Period |
|---|---|---|
|
Brocklebank, Stephen John Individual |
Mosgiel |
29 Jun 2007 - current |
|
Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Entity (NZ Limited Company) |
477 Moray Place Dunedin 9016 |
29 Jun 2007 - current |
Shares Allocation #5 Number of Shares: 1601
| Shareholder Name | Address | Period |
|---|---|---|
|
Douch, Gordon Arthur Individual |
Hamilton |
16 Jul 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Skudder, Kathleen Individual |
Brooklyn Wellington |
06 Dec 2006 - 31 Jan 2019 |
|
C & A Management Limited Shareholder NZBN: 9429038124068 Company Number: 849929 Entity |
10 Jun 2005 - 19 Aug 2010 | |
|
Skudder, David John Individual |
Brooklyn Wellington |
06 Dec 2006 - 31 Jan 2019 |
|
Spicers Trustee Company (boi) Limited Shareholder NZBN: 9429039047922 Company Number: 526108 Entity |
Kerikeri 0230 |
30 Jun 2004 - 31 Jan 2019 |
|
Radiant Heating (nz) Limited Shareholder NZBN: 9429038809200 Company Number: 600261 Entity |
16 Jul 1998 - 10 Jun 2005 | |
|
C & A Management Limited Shareholder NZBN: 9429038124068 Company Number: 849929 Entity |
10 Jun 2005 - 19 Aug 2010 | |
|
Van Skiver, Michael Francis Individual |
Titirangi Auckland |
16 Jul 1998 - 31 Jan 2019 |
|
Spicers Trustee Company (boi) Limited Shareholder NZBN: 9429039047922 Company Number: 526108 Entity |
Kerikeri 0230 |
30 Jun 2004 - 31 Jan 2019 |
|
Infloor Heating Southern Ltd Other |
16 Jul 1998 - 06 Dec 2006 | |
|
Van Skiver, Cathryn Individual |
Titirangi Auckland |
30 Jun 2004 - 31 Jan 2019 |
|
Scott Sheetmetal And Heating Limited Other |
16 Jul 1998 - 19 Aug 2010 | |
|
Grigg, Stephen Shane Individual |
Huia Auckland |
16 Jul 1998 - 10 Jun 2005 |
|
Null - Infloor Heating Southern Ltd Other |
16 Jul 1998 - 06 Dec 2006 | |
|
Null - Scott Sheetmetal And Heating Limited Other |
16 Jul 1998 - 19 Aug 2010 | |
|
Grigg, Stephen Shane Individual |
Huia Auckland |
10 Jun 2005 - 19 Aug 2010 |
|
Brinkert, Anita Individual |
Huia Auckland |
10 Jun 2005 - 19 Aug 2010 |
|
Van Skiver, Cathryn Individual |
Titirangi Auckland |
30 Jun 2004 - 31 Jan 2019 |
|
Van Skiver, Michael Francis Individual |
Titirangi Auckland |
16 Jul 1998 - 31 Jan 2019 |
|
Radiant Heating (nz) Limited Shareholder NZBN: 9429038809200 Company Number: 600261 Entity |
16 Jul 1998 - 10 Jun 2005 | |
|
Burr, David Ivan Individual |
Nelson |
30 Oct 2009 - 31 Jan 2019 |
Location
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