Heatherlea Resthome Limited
Type: NZ Limited Company (Ltd)Heatherlea Resthome Limited (issued a New Zealand Business Number of 9429039645838) was started on 15 Apr 1987. 2 addresses are currently in use by the company: Level One, Caro House, 137 Alexandra Street, Hamilton (type: registered, physical). 1St Floor, Ex National Provident Bldg, Cnr Caro and Alexander Streets, Hamilton had been their physical address, up to 06 May 2008. Heatherlea Resthome Limited used other aliases, namely: Royce Contracting Limited from 15 Apr 1987 to 10 Jul 1987. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Mexted, Selwyn Robert (an individual) located at Frankton, Hamilton postcode 3204. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Mexted, Judith Margaret (an individual) - located at Frankton, Hamilton. Our database was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level One, Caro House, 137 Alexandra Street, Hamilton | Registered & physical & service | 06 May 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Selwyn Robert Mexted
Frankton, Hamilton, 3204
Address used since 26 Apr 2016 |
Director | 30 Apr 1988 - current |
|
Judith Margaret Mexted
Frankton, Hamilton, 3204
Address used since 26 Apr 2016 |
Director | 30 Apr 1988 - current |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, Ex National Provident Bldg, Cnr Caro And Alexander Streets, Hamilton | Physical | 01 Jul 1997 - 06 May 2008 |
| 534 Grey St, Hamilton | Registered | 13 Mar 1997 - 06 May 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mexted, Selwyn Robert Individual |
Frankton Hamilton 3204 |
15 Apr 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mexted, Judith Margaret Individual |
Frankton Hamilton 3204 |
15 Apr 1987 - current |
 |
M & S Riddle Limited Level 1 Caro House |
|
Sr Watershed Trustee No2 Limited Level 1 Caro House |
|
Ethan Holdings Limited Caro House, Level 1 |
|
M & R Corporation Limited Level 1, Caro House |
|
Srm Corporation Limited Level 1, Caro House |
|
Sr Watershed Trustee Limited Level 1 Caro House |