General information
Heaton House Limited
Type: NZ Limited Company (Ltd)9429040881546
New Zealand Business Number
23151
Company Number
Registered
Company Status
Heaton House Limited (issued a New Zealand Business Number of 9429040881546) was started on 22 Jan 1970. 2 addresses are in use by the company: Same As Registered Office (type: physical, registered). 97950 shares are issued to 16 shareholders who belong to 10 shareholder groups. The first group contains 2 entities and holds 8950 shares (9.14 per cent of shares), namely:
Underwood, Catharine Georgina (an individual) located at Brooklyn, Wellington postcode 6021,
Kyc Trustees 2009 Limited (an entity) located at Wellington Central, Wellington postcode 6011. As far as the second group is concerned, a total of 2 shareholders hold 9.14 per cent of all shares (8950 shares); it includes
Hawthorn, Stewart Carl (an individual) - located at Brooklyn, Wellington,
Hawthorn, Kerry Elizabeth (an individual) - located at Brooklyn, Wellington. Next there is the 3rd group of shareholders, share allocation (8950 shares, 9.14%) belongs to 1 entity, namely:
Askes, Julie Gaye, located at Brooklyn, Wellington (an individual). The Businesscheck information was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Same As Registered Office | Physical & service | 13 Jun 1997 |
| 128 Johnsonville Road, Wellington 4 | Registered | 13 Jun 1997 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Helen Mary Jurie
6 Heaton Terrace, Brooklyn, Wellington, 6021
Address used since 30 Nov 2009 |
Director | 25 Jun 1998 - current |
|
Elizabeth Marie Sommer
6 Heaton Terrace, Wellington, 6021
Address used since 31 Jul 2009 |
Director | 31 Jul 2009 - current |
|
Stewart Carl Hawthorn
Brooklyn, Wellington, 6021
Address used since 17 Feb 2020 |
Director | 17 Feb 2020 - current |
|
Julie Gaye Askes
Glenholme, Rotorua, 3010
Address used since 10 Apr 2021 |
Director | 10 Apr 2021 - current |
|
Barbara Phyllis Allan
6 Heaton Terrace, Brooklyn, Wellington, 6021
Address used since 30 Nov 2009 |
Director | 07 Sep 1996 - 22 Feb 2024 |
|
Wwynn Best Ingram
6 Heaton Terrace, Brooklyn, Wellington, 6021
Address used since 30 Nov 2009 |
Director | 28 Nov 1990 - 08 Feb 2022 |
|
Karen Lee Peace
6 Heaton Terrace, Brooklyn, Wellington, 6021
Address used since 30 Nov 2009 |
Director | 19 Oct 2004 - 02 Jul 2021 |
|
Glenda Mary Mccallum
6 Heaton Terrace, Brooklyn, Wellington, 6021
Address used since 30 Nov 2009 |
Director | 15 May 2006 - 22 Jan 2020 |
|
Keryn Lisa Wear
Brooklyn, Wellington, 6021
Address used since 11 Apr 2011 |
Director | 11 Apr 2011 - 29 Sep 2017 |
|
Bruce William Stephenson
Raumati South, Kapiti, 5032
Address used since 02 Dec 2015 |
Director | 18 Jan 2010 - 18 Dec 2015 |
|
Peer Hollandsbjerg Nielsen
Wellington, 6021
Address used since 23 Aug 2007 |
Director | 23 Aug 2007 - 08 Nov 2010 |
|
Juliette Caroline Mclean
Wellington,
Address used since 18 Aug 2004 |
Director | 18 Aug 2004 - 12 Nov 2009 |
|
Marika Eva Mary Stewart
Wellington,
Address used since 18 Aug 2004 |
Director | 18 Aug 2004 - 18 Aug 2009 |
|
William John Ineson Cowan
Wellington,
Address used since 04 Dec 1990 |
Director | 04 Dec 1990 - 09 Jun 2009 |
|
Marie Anderson
Wellington,
Address used since 07 Sep 1996 |
Director | 07 Sep 1996 - 03 Sep 2008 |
|
Tania Gornik
Wellington,
Address used since 16 Aug 2004 |
Director | 16 Aug 2004 - 15 May 2006 |
|
Gregory Joseph Mutch
Wellington,
Address used since 16 Aug 2004 |
Director | 16 Aug 2004 - 08 Dec 2005 |
|
Delis Marie Hague
Eastbourne, Wellington,
Address used since 27 Nov 2002 |
Director | 07 Sep 1996 - 19 Dec 2002 |
|
Denise Marilyn Strickland
Wellington,
Address used since 04 May 2000 |
Director | 04 May 2000 - 27 Nov 2002 |
|
Johannes Antonie De Vries
Wellington,
Address used since 04 Dec 1990 |
Director | 04 Dec 1990 - 04 May 2000 |
|
Carolyn Iris Taylor
Wellington,
Address used since 23 Nov 1990 |
Director | 23 Nov 1990 - 28 Aug 1998 |
|
Margaret Elsie Fortune
Wellington,
Address used since 04 Dec 1990 |
Director | 04 Dec 1990 - 25 Jun 1998 |
|
David Charles Cleal
Wellington,
Address used since 25 Sep 1993 |
Director | 25 Sep 1993 - 25 Jun 1998 |
|
David Charles Cleal
Wellington,
Address used since 07 Sep 1996 |
Director | 07 Sep 1996 - 25 Jun 1998 |
|
Noel Joseph Alven Whitburn
Wellington,
Address used since 04 Dec 1990 |
Director | 04 Dec 1990 - 28 Nov 1995 |
|
Davina Joy Davis
Wellington,
Address used since 25 Sep 1993 |
Director | 25 Sep 1993 - 28 Nov 1994 |
|
Richard Albert Gorman
Wellington,
Address used since 04 Dec 1990 |
Director | 04 Dec 1990 - 25 Sep 1993 |
|
Isabella Stewart
Wellington,
Address used since 04 Dec 1990 |
Director | 04 Dec 1990 - 25 Sep 1993 |
Financial Data
Financial info
97950
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8950
| Shareholder Name | Address | Period |
|---|---|---|
|
Underwood, Catharine Georgina Individual |
Brooklyn Wellington 6021 |
05 Nov 2021 - current |
|
Kyc Trustees 2009 Limited Shareholder NZBN: 9429031942393 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
05 Nov 2021 - current |
Shares Allocation #2 Number of Shares: 8950
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawthorn, Stewart Carl Individual |
Brooklyn Wellington 6021 |
20 Feb 2020 - current |
|
Hawthorn, Kerry Elizabeth Individual |
Brooklyn Wellington 6021 |
20 Feb 2020 - current |
Shares Allocation #3 Number of Shares: 8950
| Shareholder Name | Address | Period |
|---|---|---|
|
Askes, Julie Gaye Individual |
Brooklyn Wellington 6021 |
25 Jan 2017 - current |
Shares Allocation #4 Number of Shares: 10500
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Barbara Phyliss Individual |
Wellington |
22 Jan 1970 - current |
Shares Allocation #5 Number of Shares: 8950
| Shareholder Name | Address | Period |
|---|---|---|
|
Jellyman, Philip James Individual |
Waterview Auckland 1026 |
18 Dec 2019 - current |
|
Cooper, Susan Patricia Individual |
Waterview Auckland 1026 |
18 Dec 2019 - current |
Shares Allocation #6 Number of Shares: 11250
| Shareholder Name | Address | Period |
|---|---|---|
|
Sommer, Elizabeth Marie Director |
6 Heaton Terrace Wellington 6021 |
20 Feb 2020 - current |
Shares Allocation #7 Number of Shares: 8950
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawthorn, Stewart Carl Individual |
Brooklyn Wellington 6021 |
20 Feb 2020 - current |
|
Hawthorn, Kerry Elizabeth Individual |
Brooklyn Wellington 6021 |
20 Feb 2020 - current |
Shares Allocation #8 Number of Shares: 8950
| Shareholder Name | Address | Period |
|---|---|---|
|
Alter, Emmanuelle Jeanne Andree Louise Individual |
Brooklyn Wellington 6021 |
07 Apr 2016 - current |
Shares Allocation #9 Number of Shares: 11250
| Shareholder Name | Address | Period |
|---|---|---|
|
Jurie, Helen Mary Individual |
Wellington |
22 Jan 1970 - current |
Shares Allocation #10 Number of Shares: 11250
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyle, Therese Individual |
147 Stratton Street, Normandale Lower Hutt 5010 |
08 Feb 2012 - current |
|
Melrose, Ian Campbell Individual |
147 Stratton Street, Normandale Lower Hutt 5010 |
08 Feb 2012 - current |
|
Melrose, Alicia Joan Individual |
147 Stratton Street, Normandale Lower Hutt 5010 |
08 Feb 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ingram, Anne Gwenda Individual |
Waikanae Wellington 5036 |
22 Jan 1970 - 01 Mar 2022 |
|
Ingram, Wynn Best Individual |
Waikanae Wellington 5036 |
17 Nov 2005 - 01 Mar 2022 |
|
Peace, Karen Lee Individual |
Wellington |
17 Nov 2005 - 05 Nov 2021 |
|
Sommer, Elizabeth Marie Individual |
6 Heaton Terrace Wellington 6021 |
01 Oct 2008 - 20 Feb 2020 |
|
Ingram, Wynn Best Individual |
Wellington |
22 Jan 1970 - 17 Nov 2005 |
|
Coulter, Glen Leslie Individual |
Brooklyn Wellington |
27 Nov 2006 - 27 Nov 2006 |
|
Cooper, Susan Patricia Individual |
Brooklyn Wellington 6021 |
03 Nov 2017 - 18 Dec 2019 |
|
Rabady, Benroz Aspandiar Individual |
Maupuia Wellington 6022 |
30 Nov 2009 - 25 Jan 2017 |
|
Zayya, Aras Ismaeil Individual |
Wellington |
22 Jan 1970 - 17 Nov 2005 |
|
Mclean, Juliette Caroline Individual |
Wellington |
22 Jan 1970 - 01 Oct 2008 |
|
Court, Katherine Susan Individual |
Brooklyn Wellington 6021 |
03 Nov 2017 - 18 Dec 2019 |
|
Rabady, Asphandiar Parviz Individual |
Maupuia Wellington 6022 |
30 Nov 2009 - 25 Jan 2017 |
|
Nielsen, Lis Individual |
Wellington |
29 Dec 2006 - 30 Nov 2009 |
|
Gornik, Tania Jean Individual |
Wellington |
22 Jan 1970 - 17 Nov 2005 |
|
I C & A J Melrose Family Trust Other |
30 Nov 2009 - 08 Feb 2012 | |
|
Mccallum, Glenda Mary Individual |
Wellington |
27 Nov 2006 - 14 Feb 2020 |
|
Cowan, William John Ineson Individual |
Wellington |
22 Jan 1970 - 30 Nov 2009 |
|
Nielsen, Peer Hollandsbjerg Individual |
Wellington |
29 Dec 2006 - 30 Nov 2009 |
|
Mclean, Kathryn May Individual |
Wellington |
22 Jan 1970 - 01 Oct 2008 |
|
Anderson, Selina Jane Individual |
Brooklyn Wellington |
27 Nov 2006 - 27 Nov 2006 |
|
Mutch, Gregory Joseph Individual |
Wellington |
22 Jan 1970 - 17 Nov 2005 |
|
Wear, Keryn Individual |
6 Heaton Terrace Wellington |
30 Nov 2009 - 03 Nov 2017 |
|
Stephenson, Glenda Isabell Individual |
Raumati South Kapiti |
28 Jan 2010 - 07 Apr 2016 |
|
Public Trust Limited Shareholder NZBN: 9429037756253 Company Number: 926556 Entity |
22 Jan 1970 - 17 Nov 2005 | |
|
Null - I C & A J Melrose Family Trust Other |
30 Nov 2009 - 08 Feb 2012 | |
|
Public Trust Limited Shareholder NZBN: 9429037756253 Company Number: 926556 Entity |
22 Jan 1970 - 17 Nov 2005 | |
|
Stephenson, Bruce William Individual |
Raumati South Kapiti |
28 Jan 2010 - 07 Apr 2016 |
|
Barkho, Siham Zaya Individual |
Wellington |
22 Jan 1970 - 17 Nov 2005 |
|
Stewart, Marika Eva May Individual |
Wellington |
28 Nov 2003 - 30 Nov 2009 |
|
Richards, Anne Elizabeth Individual |
Brooklyn Wellington 6021 |
03 Nov 2017 - 18 Dec 2019 |
|
Anderson, Patricia Marie Individual |
Wellington |
22 Jan 1970 - 29 Dec 2006 |
Location
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