Heron Holdings 99 Limited
Type: NZ Limited Company (Ltd)Heron Holdings 99 Limited (NZBN 9429038255243) was registered on 16 Aug 1996. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered). 17 Hall Street, Pukekohe had been their physical address, up until 04 Oct 2013. 25000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 24900 shares (99.6% of shares), namely:
Franklin Trustee Services Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120,
Heron, Warren Eugene (an individual) located at Point Chevalier, Auckland postcode 1022,
Heron, Lea Sandra (an individual) located at Point Chevalier, Auckland postcode 1022. When considering the second group, a total of 1 shareholder holds 0.2% of all shares (exactly 50 shares); it includes
Heron, Warren Eugene (an individual) - located at Point Chevalier, Auckland. Next there is the third group of shareholders, share allocation (50 shares, 0.2%) belongs to 1 entity, namely:
Heron, Lea Sandra, located at Point Chevalier, Auckland (an individual). Our database was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical & registered & service | 04 Oct 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Warren Eugene Heron
Point Chevalier, Auckland, 1022
Address used since 20 Jan 2022
Remuera, Auckland, 1050
Address used since 16 Sep 2009 |
Director | 16 Aug 1996 - current |
|
Lea Sandra Heron
Point Chevalier, Auckland, 1022
Address used since 20 Jan 2022
Remuera, Auckland, 1050
Address used since 16 Sep 2009 |
Director | 16 Aug 1996 - current |
| Previous address | Type | Period |
|---|---|---|
| 17 Hall Street, Pukekohe, 2120 | Physical & registered | 24 Sep 2012 - 04 Oct 2013 |
| C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 | Registered & physical | 18 Sep 2008 - 24 Sep 2012 |
| C/- Messrs Campbell Tyson, 17 Hall Street Office, Pukekohe | Registered | 11 Apr 2000 - 18 Sep 2008 |
| Cambell Tyson, P O Box 324, Pukekohe | Physical | 10 Sep 1999 - 18 Sep 2008 |
| Webb Morice & Partners, 8 Hall Street, Pukekohe, (mr B Q Webb) | Physical | 10 Sep 1999 - 10 Sep 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
16 Jun 2009 - current |
|
Heron, Warren Eugene Individual |
Point Chevalier Auckland 1022 |
16 Jun 2009 - current |
|
Heron, Lea Sandra Individual |
Point Chevalier Auckland 1022 |
16 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heron, Warren Eugene Individual |
Point Chevalier Auckland 1022 |
16 Aug 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heron, Lea Sandra Individual |
Point Chevalier Auckland 1022 |
16 Aug 1996 - current |
 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |
|
Omnimist Group Limited Level 2, 1 Wesley Street |