General information

Hegarty Land Holdings Limited

Type: NZ Limited Company (Ltd)
9429040207582
New Zealand Business Number
165630
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
21 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
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
Shares Allocation #2 Number of Shares: 9
Shareholder Name Address Period
Hegarty, Timothy Holden
Individual
Bethlehem
Tauranga
3110
06 Nov 1979 - current

Historic shareholders

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
Location
Companies nearby
Rtl Consulting Limited
205 Hastings Street South
Bruce Trustee Company Limited
205 Hastings Street South
Bay Rheumatology Limited
205 Hastings Street
Bate Hallett Trustees (no. 4) Limited
205 Hastings Street South
W & D Woodward Family Trustee Company Limited
205 Hastings Street
Jrmd Trustees (bg) Limited
205 Hastings Street South