Heikell Transport (1993) Limited
Type: NZ Limited Company (Ltd)Heikell Transport (1993) Limited (issued an NZ business number of 9429038887819) was launched on 28 May 1993. 5 addresess are currently in use by the company: P O Box 103, Edgecumbe, 3160 (type: postal, delivery). Lellman Wearne Curragh Limited, 78 First Avenue, Tauranga had been their registered address, up to 03 Jul 2013. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Benner, David John (an individual) located at Thronton, Whakatane postcode 3194. In the second group, a total of 3 shareholders hold 99.9 per cent of all shares (999 shares); it includes
Benner, Debbie Maree (a director) - located at Thornton, Whakatane,
Benner, David John (an individual) - located at Thornton, Whakatane,
Dean Wearne Trustee Company Limited (an entity) - located at Tauranga. "Road freight transport service" (business classification I461040) is the category the ABS issued Heikell Transport (1993) Limited. Businesscheck's information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Norfolk Lane, Thornton, Whakatane | Physical & service | 26 Aug 2008 |
| 78 First Avenue, Tauranga, Tauranga, 3110 | Registered | 03 Jul 2013 |
| 23 Norfolk Lane, Whakatane, 3194 | Office | 19 Jun 2019 |
| P O Box 103, Edgecumbe, 3160 | Postal | 23 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
David John Benner
Thornton, Whakatane, 3194
Address used since 02 Jun 2016 |
Director | 28 May 1993 - current |
|
Debbie Maree Benner
Thornton, Whakatane, 3194
Address used since 02 Jun 2016 |
Director | 12 Dec 2002 - current |
|
John Eric Benner
Thornton, Whakatane,
Address used since 28 May 1993 |
Director | 28 May 1993 - 21 Sep 2007 |
| Type | Used since | |
|---|---|---|
| P O Box 103, Edgecumbe, 3160 | Postal | 23 Jun 2020 |
| 23 Norfolk Lane, Whakatane, 3194 | Delivery | 23 Jun 2020 |
| 23 Norfolk Lane , Whakatane , 3194 |
| Previous address | Type | Period |
|---|---|---|
| Lellman Wearne Curragh Limited, 78 First Avenue, Tauranga | Registered | 15 May 2006 - 03 Jul 2013 |
| Lellman Wearne Curragh Limited, 78 First Avenue, Tauranga | Physical | 15 May 2006 - 26 Aug 2008 |
| Andersons, 1262 Cameron Road, Greerton, Tauranga | Registered & physical | 02 May 2005 - 15 May 2006 |
| 23 Norfolk Lane, Thornton, Whakatane | Physical | 16 Aug 2002 - 02 May 2005 |
| C/o Abc Services, Chartered Accountants, 32 Willow Street, Tauranga | Registered | 26 Jun 2002 - 02 May 2005 |
| C/o Abc Services, Chartered Accountants, 32 Willow Street, Tauranga | Physical | 26 Jun 2002 - 16 Aug 2002 |
| Harvey And Cain, Chartered Accountants, 32 Willow Street, Tauranga | Registered | 31 Jan 1997 - 26 Jun 2002 |
| C/o Harvey & Cain, Chartered Accountants, 32 Willow Street, Tauranga | Physical | 29 Jan 1997 - 26 Jun 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Benner, David John Individual |
Thronton Whakatane 3194 |
19 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Benner, Debbie Maree Director |
Thornton Whakatane 3194 |
24 Jan 2017 - current |
|
Benner, David John Individual |
Thornton Whakatane 3194 |
29 Jun 2007 - current |
|
Dean Wearne Trustee Company Limited Shareholder NZBN: 9429036507795 Entity (NZ Limited Company) |
Tauranga |
29 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Benner, David John Individual |
Tauranga |
28 May 1993 - 29 Jun 2007 |
|
Benner, David John Individual |
Tauranga |
28 May 1993 - 29 Jun 2007 |
|
Null - Harvey & Cain Trustees Ltd Other |
28 May 1993 - 29 Nov 2004 | |
|
Harvey & Cain Trustees Ltd Other |
28 May 1993 - 29 Nov 2004 |
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