General information
Heddell Pastoral Limited
Type: NZ Limited Company (Ltd)9429038602184
New Zealand Business Number
649594
Company Number
Registered
Company Status
Heddell Pastoral Limited (New Zealand Business Number 9429038602184) was registered on 09 Jun 1994. 2 addresses are currently in use by the company: Level 1, 161 Burnett Street, Ashburton, 7700 (type: physical, service). C/-Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton had been their physical address, up to 01 Jul 2011. Heddell Pastoral Limited used other aliases, namely: Nico (No. 56) Limited from 09 Jun 1994 to 22 Jun 2005. 2000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1500 shares (75 per cent of shares), namely:
Heddell Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. Our database was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 161 Burnett Street, Ashburton, 7700 | Physical & service & registered | 01 Jul 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter George Heddell
Rd 1, Coalgate, 7571
Address used since 06 Jul 2021
Rd5, Rangiora, 7475
Address used since 12 Apr 2012 |
Director | 03 Mar 1995 - current |
|
Helen Mary Heddell
Rd 1, Coalgate, 7571
Address used since 06 Jul 2021
Rd5, Rangiora, 7475
Address used since 12 Apr 2012 |
Director | 03 Mar 1995 - current |
|
Laurence Killoh Cooney
Ashburton,
Address used since 09 Jun 1994 |
Director | 09 Jun 1994 - 03 Mar 1995 |
|
Geoffrey Seaward Cantrell
Ashburton,
Address used since 09 Jun 1994 |
Director | 09 Jun 1994 - 03 Mar 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton | Physical | 04 May 2007 - 01 Jul 2011 |
| Nicoll Cooney & Co, 243 Tancred Street, Ashburton | Physical | 20 Apr 2005 - 04 May 2007 |
| C/- Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton | Registered | 07 May 2002 - 01 Jul 2011 |
| Leech & Partners Limited, Chartered Accountants, 248 East Street, Ashburton | Physical | 07 May 2002 - 20 Apr 2005 |
| Nicoll,cooney & Co., 243 Tancred Street, Ashburton | Physical | 07 May 2002 - 07 May 2002 |
| Messrs Nicoll, Cooney & Co.,, 243 Tancred Street, Ashburton | Registered | 20 Mar 1995 - 07 May 2002 |
| Messrs Nicoll,cooney & Co.,, 243 Tancred Street, Ashburton | Physical | 09 Jun 1994 - 07 May 2002 |
Financial Data
Financial info
2000
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Heddell Trustees Limited Shareholder NZBN: 9429047965614 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
16 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Philip John Individual |
Ashburton |
09 Jun 1994 - 17 Oct 2005 |
|
Nicoll Cooney Trustee Co. Limited Shareholder NZBN: 9429037815011 Company Number: 914056 Entity |
Ashburton Ashburton 7700 |
25 Apr 2011 - 16 Apr 2021 |
|
Heddell, Helen Mary Individual |
Rd 1 Coalgate 7571 |
09 Jun 1994 - 17 Oct 2005 |
|
Heddell, Helen Mary Individual |
No 1 Rd Rangiora 7475 |
09 Jun 1994 - 17 Oct 2005 |
|
Heddell, Helen Mary Individual |
No 1 Rd Rangiora 7475 |
09 Jun 1994 - 17 Oct 2005 |
|
Heddell, Peter George Individual |
No 1 Rd Rangiora 7475 |
09 Jun 1994 - 17 Oct 2005 |
|
Heddell, Helen Mary Individual |
Rd 1 Coalgate 7571 |
09 Jun 1994 - 17 Oct 2005 |
|
Heddell, Peter George Individual |
Rd 1 Coalgate 7571 |
09 Jun 1994 - 17 Oct 2005 |
|
Heddell, Peter George Individual |
No 1 Rd Rangiora 7475 |
09 Jun 1994 - 17 Oct 2005 |
|
Nicoll Cooney Trustee Co. Limited Shareholder NZBN: 9429037815011 Company Number: 914056 Entity |
Ashburton Ashburton 7700 |
25 Apr 2011 - 16 Apr 2021 |
|
Heddell, Peter George Individual |
Rd 1 Coalgate 7571 |
09 Jun 1994 - 17 Oct 2005 |
|
Heddell, Helen Mary Individual |
Rd 1 Coalgate 7571 |
09 Jun 1994 - 17 Oct 2005 |
|
Nicoll Cooney Trustee Co. Limited Shareholder NZBN: 9429037815011 Company Number: 914056 Entity |
Ashburton Ashburton 7700 |
25 Apr 2011 - 16 Apr 2021 |
|
Nicoll Cooney Trustee Co. Limited Shareholder NZBN: 9429037815011 Company Number: 914056 Entity |
Ashburton Ashburton 7700 |
25 Apr 2011 - 16 Apr 2021 |
|
Heddell, Peter George Individual |
No 1 Rd Rangiora |
09 Jun 1994 - 17 Oct 2005 |
|
Null - Helen Heddell Turst Other |
12 Sep 2008 - 25 Apr 2011 | |
|
Null - Peter Heddell Trust Other |
12 Sep 2008 - 25 Apr 2011 | |
|
Heddell, Peter George Individual |
Rd5 Rangiora 7475 |
09 Jun 1994 - 17 Oct 2005 |
|
Heddell, Helen Mary Individual |
No 1 Rd Rangiora |
09 Jun 1994 - 17 Oct 2005 |
|
Helen Heddell Turst Other |
12 Sep 2008 - 25 Apr 2011 | |
|
Peter Heddell Trust Other |
12 Sep 2008 - 25 Apr 2011 |
Location
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