General information

Heatherlea Contractors Limited

Type: NZ Limited Company (Ltd)
9429037979188
New Zealand Business Number
880199
Company Number
Registered
Company Status

Heatherlea Contractors Limited (issued an NZBN of 9429037979188) was started on 21 Oct 1997. 2 addresses are in use by the company: Floor 1, 264 Oxford Street, Levin, 5510 (type: registered, physical). 264 Oxford Street, Levin had been their physical address, up until 10 Sep 2015. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8% of shares), namely:
Fluker Denton Trustees Limited (an entity) located at 264 Oxford Street, Levin postcode 5510,
Greig, Angela Juliet (an individual) located at Rd 4, Levin postcode 5574,
Creig, Peter William (an individual) located at Rd 4, Levin postcode 5574. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Creig, Peter William (an individual) - located at Rd 4, Levin. Next there is the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Greig, Angela Juliet, located at Rd 4, Levin (an individual). Our database was last updated on 10 Apr 2024.

Current address Type Used since
Floor 1, 264 Oxford Street, Levin, 5510 Registered & physical & service 10 Sep 2015
Directors
Name and Address Role Period
Angela Juliet Greig
Rd 4, Levin, 5574
Address used since 06 Oct 2021
Waitarere, Levin, 5574
Address used since 13 Sep 2017
Levin, 5510
Address used since 28 Aug 2015
Levin, 5574
Address used since 05 Sep 2019
Director 07 Dec 2009 - current
Peter William Greig
Rd 4, Levin, 5574
Address used since 06 Oct 2021
Levin, 5574
Address used since 09 Nov 2020
Director 09 Nov 2020 - current
Donald William Greig
Rd 1, Levin, 5571
Address used since 05 Sep 2019
Rd 1, Levin, 5571
Address used since 28 Aug 2015
Director 21 Oct 1997 - 09 Nov 2020
Anne Ceceila Greig
Levin 5571,
Address used since 02 Sep 2008
Director 21 Oct 1997 - 07 Dec 2009
Addresses
Previous address Type Period
264 Oxford Street, Levin, 5510 Physical & registered 07 Sep 2015 - 10 Sep 2015
Floor 1, Ami Building, 264 Oxford Street, Levin, 5510 Physical & registered 04 Oct 2013 - 07 Sep 2015
C/-messrs Fluker Denton & Co, Chartered Accountants,, Aa Centre, 264 Oxford Street, Levin Registered 12 Apr 2000 - 04 Oct 2013
C/-messrs Fluker Denton & Co, Chartered Accountants,, Aa Centre, 264 Oxford Street, Levin Registered 11 Apr 2000 - 12 Apr 2000
C/-messrs Fluker Denton & Co, Chartered Accountants,, Aa Centre, 264 Oxford Street, Levin Physical 21 Oct 1997 - 04 Oct 2013
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Fluker Denton Trustees Limited
Shareholder NZBN: 9429036275809
Entity (NZ Limited Company)
264 Oxford Street
Levin
5510
13 Jan 2010 - current
Greig, Angela Juliet
Individual
Rd 4
Levin
5574
16 Jan 2007 - current
Creig, Peter William
Individual
Rd 4
Levin
5574
21 Oct 1997 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Creig, Peter William
Individual
Rd 4
Levin
5574
21 Oct 1997 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Greig, Angela Juliet
Individual
Rd 4
Levin
5574
16 Jan 2007 - current

Historic shareholders

Shareholder Name Address Period
Greig, Donald William
Individual
Levin
21 Oct 1997 - 20 Sep 2010
Greig, Anne Cecilia
Individual
Levin
21 Oct 1997 - 20 Sep 2010
Location
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