Heron Nominees Limited
Type: NZ Limited Company (Ltd)Heron Nominees Limited (issued a New Zealand Business Number of 9429038830228) was launched on 15 Sep 1993. 2 addresses are in use by the company: Flat 1, 13 Murphy Road, Taradale, Napier, 4112 (type: registered, physical). 9 Chisholm Place, Carterton, Wairarapa had been their registered address, up to 01 Sep 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Geurts, Kathryn (an individual) located at Taradale, Napier postcode 4112. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Geurts, Bryan John (an individual) - located at Taradale, Napier. "Trustee service" (ANZSIC K641965) is the classification the ABS issued to Heron Nominees Limited. The Businesscheck information was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 13 Murphy Road, Taradale, Napier, 4112 | Service & physical | 25 Aug 2021 |
| Flat 1, 13 Murphy Road, Taradale, Napier, 4112 | Registered | 01 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Kathryn Geurts
Taradale, Napier 4112, Napier, 4112
Address used since 01 Sep 2021
Carterton, Carterton, 5713
Address used since 21 Jan 2015 |
Director | 15 Sep 1993 - current |
|
Bryan John Geurts
Taradale, Napier 4112, Napier, 4112
Address used since 01 Sep 2021
Carterton, Carterton, 5713
Address used since 21 Jan 2015 |
Director | 15 Sep 1993 - current |
| 9 Chisholm Place , Carterton , Wairarapa , 5713 |
| Previous address | Type | Period |
|---|---|---|
| 9 Chisholm Place, Carterton, Wairarapa, 5713 | Registered | 29 Jul 2015 - 01 Sep 2021 |
| 9 Chisholm Place, Carterton, Wairarapa, 5713 | Physical | 29 Jul 2015 - 25 Aug 2021 |
| 10 Plimsoll Street, Carterton | Physical & registered | 19 Aug 2003 - 29 Jul 2015 |
| 32a Avalon Street, Avalon, Lower Hutt | Physical | 01 Jul 1997 - 19 Aug 2003 |
| 44 Manuka Street, Stokes Valley | Registered | 02 May 1997 - 19 Aug 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Geurts, Kathryn Individual |
Taradale Napier 4112 |
14 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Geurts, Bryan John Individual |
Taradale Napier 4112 |
14 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Geurts, Kathryn Individual |
Lower Hutt |
15 Sep 1993 - 14 Aug 2004 |
|
Geurts, Bryan John Individual |
Lower Hutt |
15 Sep 1993 - 14 Aug 2004 |
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