General information

Heathcote Appliances Limited

Type: NZ Limited Company (Ltd)
9429040148915
New Zealand Business Number
175204
Company Number
Registered
Company Status

Heathcote Appliances Limited (New Zealand Business Number 9429040148915) was launched on 29 Jul 1947. 2 addresses are currently in use by the company: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (type: registered, physical). 84 Tristram Street, Hamilton had been their physical address, until 10 May 2018. Heathcote Appliances Limited used other aliases, namely: Heathcote & Wills Limited from 29 Jul 1947 to 03 May 1991. 120000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 68998 shares (57.5 per cent of shares), namely:
Tompkins Wake Trustees 2016 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Heathcote, John Lindsay (a director) located at Saint Andrews, Hamilton postcode 3200. When considering the second group, a total of 3 shareholders hold 28.13 per cent of all shares (33750 shares); it includes
Allen Needham Trustees Limited (an entity) - located at Morrinsville,
Heathcote, Patricia Margaret (an individual) - located at Beerescourt, Hamilton,
Heathcote, Grant Lindsay (an individual) - located at Beerescourt, Hamilton. The next group of shareholders, share allocation (2 shares, 0%) belongs to 1 entity, namely:
Heathcote, John Lindsay, located at Saint Andrews, Hamilton (a director). Our database was last updated on 23 Apr 2024.

Current address Type Used since
42 Moorhouse Street, Morrinsville, Morrinsville, 3300 Registered & physical & service 10 May 2018
Directors
Name and Address Role Period
Grant Lindsay Heathcote
Beerescourt, Hamilton, 3200
Address used since 30 Apr 2010
Director 30 May 1991 - current
John Lindsay Heathcote
Saint Andrews, Hamilton, 3200
Address used since 21 Dec 2016
Director 21 Dec 2016 - current
Martin Richard Heathcote
Rd 4, Morrinsville, 3374
Address used since 30 Apr 2010
Director 30 May 1991 - 03 Nov 2017
Richard Bower Heathcote
Morrinsville,
Address used since 30 May 1991
Director 30 May 1991 - 02 Jul 2003
Zoe Roberta Heathcote
Morrinsville,
Address used since 30 May 1991
Director 30 May 1991 - 20 Jan 1998
Addresses
Previous address Type Period
84 Tristram Street, Hamilton Physical & registered 21 May 2002 - 10 May 2018
84 Tristram Street, Hamilton Physical & registered 19 May 2002 - 21 May 2002
183 Thames St, Morrinsville Registered & physical 01 Jul 1997 - 19 May 2002
Financial Data
Financial info
120000
Total number of Shares
April
Annual return filing month
21 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 68998
Shareholder Name Address Period
Tompkins Wake Trustees 2016 Limited
Shareholder NZBN: 9429042186694
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
01 Feb 2017 - current
Heathcote, John Lindsay
Director
Saint Andrews
Hamilton
3200
10 Jan 2017 - current
Shares Allocation #2 Number of Shares: 33750
Shareholder Name Address Period
Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
Entity (NZ Limited Company)
Morrinsville
01 Apr 2021 - current
Heathcote, Patricia Margaret
Individual
Beerescourt
Hamilton
3200
01 Apr 2021 - current
Heathcote, Grant Lindsay
Individual
Beerescourt
Hamilton
3200
29 Jul 1947 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Heathcote, John Lindsay
Director
Saint Andrews
Hamilton
3200
10 Jan 2017 - current
Shares Allocation #4 Number of Shares: 17250
Shareholder Name Address Period
Heathcote, Grant Lindsay
Individual
Beerescourt
Hamilton
3200
29 Jul 1947 - current

Historic shareholders

Shareholder Name Address Period
Heathcote (trustee), Patricia Margaret
Individual
Beerescourt
Hamilton
3200
29 Jul 1947 - 01 Apr 2021
Heathcote (trustee), Patricia Margaret
Individual
Beerescourt
Hamilton
3200
29 Jul 1947 - 01 Apr 2021
Allen Needham Trustees Ltd (trustee)
Other
Morrinsville
29 Jul 1947 - 01 Apr 2021
Allen Needham Trustees Ltd (trustee)
Other
Hamilton
29 Jul 1947 - 01 Apr 2021
Heathcote, Martin Richard
Individual
Rd 4
Morrinsville
3374
29 Jul 1947 - 04 Dec 2017
Heathcote (trustee), Grant Lindsay
Individual
Beerescourt
Hamilton
3200
29 Jul 1947 - 01 Apr 2021
Heathcote (trustee), Grant Lindsay
Individual
Hamilton
Hamilton
3200
29 Jul 1947 - 01 Apr 2021
Heathcote (trustee), Maree Ann
Individual
Rd 4
Morrinsville
3374
29 Jul 1947 - 04 Dec 2017
Heathcote (trustee), Patricia Margaret
Individual
Hamilton
Hamilton
3200
29 Jul 1947 - 01 Apr 2021
Heathcote (trustee), Martin Richard
Individual
Rd 4
Morrinsville
3374
29 Jul 1947 - 04 Dec 2017
Null - Allen Needham Trustees Ltd (trustee)
Other
Hamilton
29 Jul 1947 - 21 Apr 2005
Null - Allen Needham Trustees Ltd (trustee)
Other
Morrinsville
29 Jul 1947 - 21 Apr 2005
Heathcote (trustee), Maree Ann
Individual
Rd 4
Morrinsville
3374
29 Jul 1947 - 04 Dec 2017
Heathcote (trustee), Martin Richard
Individual
Rd 4
Morrinsville
3374
29 Jul 1947 - 04 Dec 2017
Heathcote (trustee), Grant Lindsay
Individual
Hamilton
29 Jul 1947 - 01 Apr 2021
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