Heaney Properties ( No 1 ) Limited
Type: NZ Limited Company (Ltd)Heaney Properties ( No 1 ) Limited (issued an NZBN of 9429038095450) was incorporated on 05 May 1997. 2 addresses are in use by the company: 29 The Mall, Cromwell, Cromwell, 9310 (type: registered, physical). Mead Stark, 29 The Mall, Cromwell 9310 had been their physical address, up until 05 Jun 2013. 1200 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 400 shares (33.33 per cent of shares), namely:
Heaney, Trevor Patrick (a director) located at Rd 2, Cromwell postcode 9384. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 400 shares); it includes
Heaney, Martin Kim (a director) - located at Rd 2, Oturehua. Next there is the third group of shareholders, share allotment (400 shares, 33.33%) belongs to 1 entity, namely:
Heaney, Annalise Jane, located at Alexandra, Alexandra (an individual). Businesscheck's information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 The Mall, Cromwell, Cromwell, 9310 | Registered & physical & service | 05 Jun 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Trevor Patrick Heaney
Rd 2, Cromwell, 9384
Address used since 28 Jun 2021 |
Director | 24 Jun 2021 - current |
|
Martin Kim Heaney
Rd 2, Oturehua, 9387
Address used since 25 Jun 2021 |
Director | 25 Jun 2021 - current |
|
Celia Jean Heaney
Cromwell, Cromwell, 9310
Address used since 17 May 2016 |
Director | 05 May 1997 - 20 Jun 2022 |
| Previous address | Type | Period |
|---|---|---|
| Mead Stark, 29 The Mall, Cromwell 9310 | Physical & registered | 29 Apr 2010 - 05 Jun 2013 |
| Mead Stark, 29 The Mall, Cromwell | Registered | 15 May 2008 - 29 Apr 2010 |
| 32 Orchard Place, Cromwell | Registered | 11 Apr 2000 - 15 May 2008 |
| 32 Orchard Place, Cromwell | Registered | 14 Jun 1999 - 11 Apr 2000 |
| 32 Orchard Place, Cromwell | Physical | 14 Jun 1999 - 14 Jun 1999 |
| Mead And Stark, Chartered Accountants, 29 The Mall, Cromwell | Physical | 14 Jun 1999 - 29 Apr 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heaney, Trevor Patrick Director |
Rd 2 Cromwell 9384 |
01 Nov 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heaney, Martin Kim Director |
Rd 2 Oturehua 9387 |
01 Nov 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heaney, Annalise Jane Individual |
Alexandra Alexandra 9320 |
01 Nov 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heaney, Celia Jean Individual |
Cromwell |
05 May 1997 - 01 Nov 2022 |
 |
Central Metal Supplies Limited 29 The Mall |
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Studio Red Limited 29 The Mall |
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Afix (cromwell) Limited 29 The Mall |
|
Heli Ag NZ Limited 29 The Mall |
|
Pine & Gold Limited 29 The Mall |
|
The Linen Collection Limited 29 The Mall |