General information

Heaton Developments Limited

Type: NZ Limited Company (Ltd)
9429041319703
New Zealand Business Number
5381421
Company Number
Registered
Company Status
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description

Heaton Developments Limited (NZBN 9429041319703) was registered on 17 Jul 2014. 2 addresses are in use by the company: 2Nd Floor, 18 Woollcombe Street, Timaru, Timaru, 7910 (type: physical, registered). 10000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 2500 shares (25% of shares), namely:
Burton, Peter Irvine (an individual) located at Gleniti, Timaru postcode 7910,
Burton, Andrew Conyngham (an individual) located at Rd 2, Cromwell postcode 9384,
Burton, Kristina Louise (an individual) located at Gleniti, Timaru postcode 7910. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Redland Property Holdings Heaton Limited (an entity) - located at 2Nd Floor, 18 Woollcombe Street, Timaru. Next there is the next group of shareholders, share allocation (2500 shares, 25%) belongs to 2 entities, namely:
Darvell, Christine Margaret, located at Maori Hill, Timaru (an individual),
Roberts, Brent Turner, located at Maori Hill, Timaru (a director). "Building, non-residential - renting or leasing" (business classification L671210) is the category the ABS issued to Heaton Developments Limited. The Businesscheck database was updated on 09 Mar 2024.

Current address Type Used since
2nd Floor, 18 Woollcombe Street, Timaru, Timaru, 7910 Physical & registered & service 17 Jul 2014
Directors
Name and Address Role Period
Peter John O'connell
Highfield, Timaru, 7910
Address used since 17 Jul 2014
Director 17 Jul 2014 - current
Brent Turner Roberts
Maori Hill, Timaru, 7910
Address used since 17 Jul 2014
Director 17 Jul 2014 - current
Peter Irvine Burton
Gleniti, Timaru, 7910
Address used since 13 Dec 2019
West End, Timaru, 7910
Address used since 15 Sep 2014
Director 15 Sep 2014 - current
Financial Data
Financial info
10000
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: 2500
Shareholder Name Address Period
Burton, Peter Irvine
Individual
Gleniti
Timaru
7910
17 Jul 2014 - current
Burton, Andrew Conyngham
Individual
Rd 2
Cromwell
9384
17 Jul 2014 - current
Burton, Kristina Louise
Individual
Gleniti
Timaru
7910
17 Jul 2014 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Redland Property Holdings Heaton Limited
Shareholder NZBN: 9429031759342
Entity (NZ Limited Company)
2nd Floor, 18 Woollcombe Street
Timaru
7910
17 Jul 2014 - current
Shares Allocation #3 Number of Shares: 2500
Shareholder Name Address Period
Darvell, Christine Margaret
Individual
Maori Hill
Timaru
7910
17 Jul 2014 - current
Roberts, Brent Turner
Director
Maori Hill
Timaru
7910
17 Jul 2014 - current
Location
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