Hegarty Land Holdings Limited (issued an NZ business identifier of 9429040207582) was registered on 06 Nov 1979. 4 addresses are currently in use by the company: 37 Monmouth Street, Tauranga, 3110 (type: registered, service). 205 Hastings Street South, Hastings had been their registered address, up to 24 Apr 2019. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 90 shares (90% of shares), namely:
Hegarty, Guy William (an individual) located at Bethlehem, Tauranga postcode 3110,
Hegarty, Andrew Geoffrey (an individual) located at Te Puna, Tauranga postcode 3110,
Wright, Catherine Ann (an individual) located at Bethlehem, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 9% of all shares (9 shares); it includes
Hegarty, Timothy Holden (an individual) - located at Bethlehem, Tauranga. The Businesscheck information was last updated on 31 Jan 2024.
Current address | Type | Used since |
---|---|---|
205 Hastings Street South, Hastings, 4122 | Physical & registered & service | 24 Apr 2019 |
37 Monmouth Street, Tauranga, 3110 | Registered & service | 14 Jun 2023 |
Name and Address | Role | Period |
---|---|---|
Timothy Holden Hegarty
Bethlehem, Tauranga, 3110
Address used since 27 Sep 1989 |
Director | 27 Sep 1989 - current |
Guy William Hegarty
Bethlehem, Tauranga, 3110
Address used since 01 Mar 2019 |
Director | 01 Mar 2019 - current |
Andrew Geoffrey Hegarty
Te Puna, 3110
Address used since 01 Mar 2019 |
Director | 01 Mar 2019 - current |
Catherine Ann Wright
Bethlehem, Tauranga, 3110
Address used since 01 Mar 2019 |
Director | 01 Mar 2019 - current |
Gae Judith Hegarty
Bethlehem, Tauranga, 3110
Address used since 27 Sep 1989 |
Director | 27 Sep 1989 - 14 Mar 2018 |
Previous address | Type | Period |
---|---|---|
205 Hastings Street South, Hastings | Registered & physical | 19 Jul 2006 - 24 Apr 2019 |
C/- Ernst & Young, Chartered Accountants, Cnr Marine Parade & Vautier Str, Napier | Registered | 13 Jul 1999 - 19 Jul 2006 |
Same As Registered Office | Physical | 17 Feb 1992 - 19 Jul 2006 |
- | Physical | 17 Feb 1992 - 17 Feb 1992 |
C/- Ernst & Young, Cnr Marine Parade & Vautier Street, Napier | Registered | 24 Jan 1992 - 13 Jul 1999 |
Shareholder Name | Address | Period |
---|---|---|
Hegarty, Guy William Individual |
Bethlehem Tauranga 3110 |
20 Oct 2010 - current |
Hegarty, Andrew Geoffrey Individual |
Te Puna Tauranga 3110 |
20 Oct 2010 - current |
Wright, Catherine Ann Individual |
Bethlehem Tauranga 3110 |
20 Oct 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Hegarty, Timothy Holden Individual |
Bethlehem Tauranga 3110 |
06 Nov 1979 - current |
Shareholder Name | Address | Period |
---|---|---|
Hegarty, Gae Judith Individual |
Bethlehem Tauranga 3110 |
06 Nov 1979 - 18 May 2021 |
Hegarty, Gae Judith Individual |
Bethlehem Tauranga 3110 |
06 Nov 1979 - 18 May 2021 |
Girvan, Frederick Anthony Individual |
Bluff Hill Napier 4110 |
27 Oct 2006 - 22 Oct 2015 |
Richmond, Hamish Findlay Individual |
Bethlehem Tauranga |
06 Nov 1979 - 20 Oct 2010 |
Rtl Consulting Limited 205 Hastings Street South |
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