Heaslip Engineering Limited
Type: NZ Limited Company (Ltd)Heaslip Engineering Limited (issued an NZ business identifier of 9429039064974) was launched on 03 Oct 1991. 2 addresses are currently in use by the company: 136 Spey Street, Invercargill, 9810 (type: physical, registered). 136 Spey Street, Invercargill, Invercargill had been their registered address, up until 16 Jul 2018. Heaslip Engineering Limited used more names, namely: Heaslip and Partners Limited from 03 Oct 1991 to 02 Apr 2003. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 666 shares (66.6 per cent of shares), namely:
Heaslip, Christopher James (an individual) located at Invercargill. In the second group, a total of 1 shareholder holds 33.4 per cent of all shares (exactly 334 shares); it includes
Heaslip, Wendy Joy (an individual) - located at Invercargill. Businesscheck's information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 136 Spey Street, Invercargill, 9810 | Physical & registered & service | 16 Jul 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Wendy Joy Heaslip
Rosedale, Invercargill, 9810
Address used since 27 Jul 2015 |
Director | 03 Oct 1991 - current |
|
Christopher James Heaslip
Rosedale, Invercargill, 9810
Address used since 27 Jul 2015 |
Director | 03 Oct 1991 - current |
|
Ragnar Berg
Invercargill,
Address used since 08 Jun 1995 |
Director | 08 Jun 1995 - 31 Aug 2010 |
| Previous address | Type | Period |
|---|---|---|
| 136 Spey Street, Invercargill, Invercargill, 9810 | Registered & physical | 26 Aug 2016 - 16 Jul 2018 |
| 46 Don Street, Invercargill, Invercargill, 9810 | Physical | 20 Feb 2015 - 26 Aug 2016 |
| 46 Don Street, Invercargill, Invercargill, 9810 | Registered | 02 Feb 2015 - 26 Aug 2016 |
| 123 Spey Street, Invercargill, Invercargill, 9810 | Registered | 15 Aug 2011 - 02 Feb 2015 |
| 123 Spey Street, Invercargill, Invercargill, 9810 | Physical | 15 Aug 2011 - 20 Feb 2015 |
| 228 Dee Street, Invercargill | Registered & physical | 06 Aug 2009 - 15 Aug 2011 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Physical & registered | 16 Jul 2007 - 06 Aug 2009 |
| Ward Wilson Ltd, 62 Deveron Street, Invercargill | Physical & registered | 05 Aug 2002 - 16 Jul 2007 |
| C/- Ward Wilson, 62 Deveron Street, Invercargill | Physical | 27 May 1997 - 05 Aug 2002 |
| Messrs Ward Wilson And Partners, Cnr Spey & Deverson Streets, Invercargill | Registered | 01 Dec 1995 - 05 Aug 2002 |
| Messers Kpmg Peat Marwick, Cnr Spey & Deverson Streets, Invercargill | Registered | 27 Jan 1993 - 01 Dec 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heaslip, Christopher James Individual |
Invercargill |
03 Oct 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heaslip, Wendy Joy Individual |
Invercargill |
17 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heaslip, Wendy Joy Individual |
Invercargill |
03 Oct 1991 - 17 Jul 2006 |
|
Berg, Ragnar Individual |
Invercargill |
03 Oct 1991 - 21 Mar 2011 |
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