General information
Heathman Holdings Limited
Type: NZ Limited Company (Ltd)9429039531179
New Zealand Business Number
367820
Company Number
Removed
Company Status
Heathman Holdings Limited (NZBN 9429039531179) was registered on 02 Oct 1987. 2 addresses are in use by the company: C/- 66 Tui Glen Road, Nelson (type: registered, physical). 31 Collingwood Street, Nelson had been their registered address, up until 30 Oct 1995. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Jamieson, Joan Mary (an individual) located at Northcote, Auckland postcode 0610. The Businesscheck database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 66 Tui Glen Road, Nelson | Service & physical | 20 Feb 1992 |
| C/- 66 Tui Glen Road, Nelson | Registered | 30 Oct 1995 |
Contact info
64 09 4862824
Phone (Phone)
guerin@extra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joan Mary Jamieson
Northcote, North Shore City, Auckland, 0627
Address used since 29 Dec 1988
Northcote, Auckland, 0641
Address used since 17 Sep 2012 |
Director | 29 Dec 1988 - 01 Apr 2012 |
Addresses
Principal place of activity
| 17a Hororata Road , Hauraki , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 31 Collingwood Street, Nelson | Registered | 30 Oct 1995 - 30 Oct 1995 |
| C/o J P Guerin, 147 Kilmore Street, Christchurch | Registered | 19 Oct 1992 - 30 Oct 1995 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
02 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jamieson, Joan Mary Individual |
Northcote Auckland 0610 |
21 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Guerin, Janice Gaynor Individual |
Takapuna Auckland 0622 |
02 Oct 1987 - 21 Sep 2012 |
|
Guerin, John Philip Individual |
Takapuna Auckland 0622 |
02 Oct 1987 - 21 Sep 2012 |
Location
Companies nearby
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Nelson-whakatu Muslim Association Incorporated 22 Collingwood Street |
|
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|
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|
The Property Centre Limited 36 Grove Street |
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Koru Capital Limited 36 Grove Street |
|
Heal Christchurch Trust 17 Collingwood Street |