General information
Heard Park Trustee Limited
Type: NZ Limited Company (Ltd)9429041457788
New Zealand Business Number
5486542
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Heard Park Trustee Limited (issued a New Zealand Business Number of 9429041457788) was launched on 16 Oct 2014. 2 addresses are currently in use by the company: 143 Arney Road, Remuera, Auckland, 1050 (type: physical, registered). Suite 1, 170 Parnell Road, Parnell, Auckland had been their registered address, until 07 Mar 2018. 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100% of shares), namely:
Burcher, Timothy John (a director) located at Remuera, Auckland postcode 1050. "Trustee service" (ANZSIC K641965) is the classification the ABS issued to Heard Park Trustee Limited. The Businesscheck data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 143 Arney Road, Remuera, Auckland, 1050 | Physical & registered & service | 07 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy John Burcher
Remuera, Auckland, 1050
Address used since 16 Oct 2014 |
Director | 16 Oct 2014 - current |
|
Dennis Lockyer Madden
Remuera, Auckland, 1050
Address used since 28 Feb 2023
Orakei, Auckland, 1071
Address used since 10 May 2021 |
Director | 10 May 2021 - current |
|
Daniel Lockyer Madden
Titirangi, Auckland, 0604
Address used since 16 Oct 2014
Laingholm, Auckland, 0604
Address used since 16 Oct 2014 |
Director | 16 Oct 2014 - 09 Mar 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 170 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 13 Feb 2015 - 07 Mar 2018 |
| Suite 1, 170 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 16 Oct 2014 - 13 Feb 2015 |
Financial Data
Financial info
2
Total number of Shares
February
Annual return filing month
16 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Burcher, Timothy John Director |
Remuera Auckland 1050 |
16 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Madden, Daniel Lockyer Individual |
Titirangi Auckland 0604 |
16 Oct 2014 - 02 Feb 2019 |
Location
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Portland Dorado Limited 143 Arney Road |
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|
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|
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|
Burcher Law Limited 143 Arney Road |
|
Remuera Property Services Limited 151 Arney Road |
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