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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Heathcote, John Lindsay Director |
Saint Andrews Hamilton 3200 |
10 Jan 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Heathcote, Grant Lindsay Individual |
Beerescourt Hamilton 3200 |
29 Jul 1947 - current |
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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