Heaton Motors Limited
Type: NZ Limited Company (Ltd)Heaton Motors Limited (New Zealand Business Number 9429039977977) was registered on 31 Jan 1984. 4 addresses are in use by the company: 25 Wishart Road, Helensville, Helensville, 0800 (type: physical, service). 105 Jervis Road, Rd 1, Silverdale had been their physical address, up until 22 Jan 2019. 80000 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 300 shares (0.38 per cent of shares), namely:
Heaton, Lynn (an individual) located at Rd 1, Silverdale postcode 0994. In the second group, a total of 2 shareholders hold 0.13 per cent of all shares (exactly 100 shares); it includes
Heaton, Lynn (an individual) - located at Rd 1, Silverdale,
Heaton, Martin (an individual) - located at Rd 1, Silverdale. Moving on to the next group of shareholders, share allotment (300 shares, 0.38%) belongs to 2 entities, namely:
Heaton, Lynn, located at Rd 1, Silverdale (an individual),
Heaton, Martin, located at Rd 1, Silverdale (an individual). Businesscheck's database was updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 105 Jervis Road, Rd 1, Silverdale, 0994 | Registered | 28 Oct 2014 |
| 105 Jervis Road, Waiwera, Silverdale, 0994 | Other (Address For Share Register) & shareregister (Address For Share Register) | 04 Jul 2016 |
| 25 Wishart Road, Helensville, Helensville, 0800 | Physical & service | 22 Jan 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Martin Stuart Heaton
Rd 1, Silverdale, 0994
Address used since 17 Nov 2014 |
Director | 17 Nov 2014 - current |
|
Denis Heaton
21 Fairview Avenue, Albany, 0632
Address used since 01 Jul 2014 |
Director | 31 Jan 1984 - 11 Feb 2016 |
| Previous address | Type | Period |
|---|---|---|
| 105 Jervis Road, Rd 1, Silverdale, 0994 | Physical | 28 Oct 2014 - 22 Jan 2019 |
| 1764 East Coast Road, Rd 4, Albany, 0794 | Registered & physical | 29 Jul 2010 - 28 Oct 2014 |
| 1764 East Coast Road, R D 4, Albany | Registered & physical | 04 Feb 1998 - 04 Feb 1998 |
| First Floor, 24 Clyde Road, Browns Bay, Auckland | Registered & physical | 04 Feb 1998 - 29 Jul 2010 |
| 1764 East Coast Rad, R D 4, Albany | Physical | 04 Feb 1998 - 04 Feb 1998 |
| 141 Wairau Road, Takapuna, Auckland 9 | Registered | 01 Nov 1995 - 04 Feb 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heaton, Lynn Individual |
Rd 1 Silverdale 0994 |
29 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heaton, Lynn Individual |
Rd 1 Silverdale 0994 |
29 Jul 2013 - current |
|
Heaton, Martin Individual |
Rd 1 Silverdale 0994 |
29 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heaton, Lynn Individual |
Rd 1 Silverdale 0994 |
29 Jul 2013 - current |
|
Heaton, Martin Individual |
Rd 1 Silverdale 0994 |
29 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heaton, Martin Individual |
Rd 1 Silverdale 0994 |
29 Jul 2013 - current |
|
Heaton, Lynn Individual |
Rd 1 Silverdale 0994 |
29 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heaton, Martin Individual |
Rd 1 Silverdale 0994 |
29 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heaton, Brenda Individual |
21 Fairview Ave Albany 0632 |
31 Jan 1984 - 17 Feb 2016 |
|
Heaton, Denis Individual |
21 Fairview Ave Albany 0632 |
31 Jan 1984 - 17 Feb 2016 |
 |
Usn New Zealand Limited 497 Upper Waiwera Road |
|
Chattel Securities Services Limited 29b Waiwera Place |
|
Kays Group Investments Limited Waiwera |
|
Keet Consulting Limited 39 Weranui Road |
|
Kays Enterprises 2003 Limited 2 Waiwera Road |
|
Ki-ski Trust 21 Waiwera Road |