Heathstock Investments Limited
Type: NZ Limited Company (Ltd)Heathstock Investments Limited (issued an NZ business number of 9429038950322) was launched on 01 Oct 1992. 2 addresses are currently in use by the company: Unit 4, 35 Sir William Pickering Drive, Burnside, Christchurch, 8053 (type: registered, physical). 176 Balcairn Amberley Road, Amberley, North Canterbury had been their physical address, up until 12 Oct 2021. Heathstock Investments Limited used other aliases, namely: Heathstock Haulage Limited from 01 Oct 1992 to 24 Aug 2021. 50000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 49999 shares (100 per cent of shares), namely:
Burnside Trustees Limited (an entity) located at Canterbury Technology Park, Christchurch, Null,
Taylor, Jill Eileen (an individual) located at Pegasus postcode 7612. In the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Taylor, Jill Eileen (an individual) - located at Pegasus. Businesscheck's data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 4, 35 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical & service | 12 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Jill Eileen Taylor
Pegasus, 7612
Address used since 15 Feb 2024
Rangiora, Rangiora, 7400
Address used since 15 Jan 2020
Rd 1, Amberley, 7481
Address used since 22 Jun 2015 |
Director | 22 Jun 2015 - current |
|
Murray George William Taylor
Rd 1, Amberley, 7481
Address used since 18 May 2010 |
Director | 01 Oct 1992 - 08 Jun 2015 |
|
Jill Eileen Taylor
Waikari, R D,
Address used since 01 Aug 1994 |
Director | 01 Aug 1994 - 23 Aug 1998 |
| Previous address | Type | Period |
|---|---|---|
| 176 Balcairn Amberley Road, Amberley, North Canterbury | Physical & registered | 04 Jun 2005 - 12 Oct 2021 |
| 143 Limeworks Road, Waikari R D, North Canterbury 8276 | Physical & registered | 02 Sep 2002 - 04 Jun 2005 |
| Unit 4/35 Sir William Pickering Drive, Canterbury Technology Park, Russley, Christchurch | Registered & physical | 06 Aug 2002 - 02 Sep 2002 |
| 33 Sir William Pickering Drive, Canterbury Technology Park, Christchurch | Physical | 01 Jun 2000 - 01 Jun 2000 |
| Warren S Perriam, 33 Sir William Pickering Drive, Canterbury Technology Park, Christchurch | Physical | 01 Jun 2000 - 06 Aug 2002 |
| 95 Roydvale Avenue, Burnside, Christchurch | Physical | 24 May 2000 - 01 Jun 2000 |
| 95 Roydvale Avenue, Burnside, Christchurch | Registered | 03 Jun 1998 - 06 Aug 2002 |
| Cormack & Trent, 315 Manchester Street, Christchurch | Registered | 27 Jan 1995 - 03 Jun 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burnside Trustees Limited Shareholder NZBN: 9429033186573 Entity (NZ Limited Company) |
Canterbury Technology Park Christchurch Null |
21 Oct 2015 - current |
|
Taylor, Jill Eileen Individual |
Pegasus 7612 |
01 Oct 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Jill Eileen Individual |
Pegasus 7612 |
01 Oct 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Douch, Hamish Guyon Stanton Individual |
Christchurch Central Christchurch 8011 |
01 Jun 2004 - 21 Oct 2015 |
|
Herring, Anthony Robert Individual |
Christchurch Central Christchurch 8011 |
01 Jun 2004 - 21 Oct 2015 |
|
Taylor, Murray George William Individual |
Rd 1 Amberley 7481 |
01 Oct 1992 - 09 Feb 2016 |
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