General information
Heriot Trustees Limited
Type: NZ Limited Company (Ltd)9429041470633
New Zealand Business Number
5490089
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Heriot Trustees Limited (New Zealand Business Number 9429041470633) was started on 28 Oct 2014. 2 addresses are in use by the company: L 15, 95 Customhouse Quay, Wellington, 6011 (type: registered, physical). L 15, 95 Customhouse Quay, Wellington had been their registered address, until 14 Sep 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Todd Family Office Limited (an entity) located at 95 Customhouse Quay, Wellington postcode 6011. "Trustee service" (ANZSIC K641965) is the classification the ABS issued Heriot Trustees Limited. Our database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| L 15, 95 Customhouse Quay, Wellington, 6011 | Registered & physical & service | 14 Sep 2017 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Graham Robert Hull
Wadestown, Wellington, 6012
Address used since 28 Sep 2017 |
Director | 28 Sep 2017 - current |
|
James Vernon Scullin
Thorndon, Wellington, 6011
Address used since 01 Jan 2019 |
Director | 01 Jan 2019 - current |
|
Katherine Moir
Churton Park, Wellington, 6037
Address used since 01 Nov 2021 |
Director | 01 Nov 2021 - current |
|
Kathleen Hiro Gruschow
Eastbourne, Lower Hutt, 5013
Address used since 28 Sep 2017 |
Director | 28 Sep 2017 - 13 Aug 2021 |
|
Stephen John Morgan
Churton Park, Wellington, 6037
Address used since 28 Oct 2014 |
Director | 28 Oct 2014 - 31 Mar 2019 |
|
Neil Alexander Mckay
Khandallah, Wellington, 6035
Address used since 28 Oct 2014 |
Director | 28 Oct 2014 - 31 Jan 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| L 15, 95 Customhouse Quay, Wellington, 6011 | Registered & physical | 28 Oct 2014 - 14 Sep 2017 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Todd Family Office Limited Shareholder NZBN: 9429031510332 Entity (NZ Limited Company) |
95 Customhouse Quay Wellington 6011 |
28 Oct 2014 - current |
Ultimate Holding Company
| Effective Date | 31 Aug 2017 |
| Name | The Todd Corporation Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3491 |
| Country of origin | NZ |
| Address |
Level 15 The Todd Building 95 Customhouse Quay Wellington 6011 |
Location
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