General information

Heaton Family Trustees Limited

Type: NZ Limited Company (Ltd)
9429042162162
New Zealand Business Number
5880490
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Heaton Family Trustees Limited (NZBN 9429042162162) was launched on 01 Mar 2016. 2 addresses are in use by the company: Level One, 53 King Street, Frankton, Hamilton, 3204 (type: registered, physical). 67 Seddon Road, Frankton, Hamilton had been their physical address, until 22 Mar 2021. 120 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.83 per cent of shares), namely:
Prior Blackburn Trustees Limited (an entity) located at Frankton, Hamilton postcode 3204. As far as the second group is concerned, a total of 1 shareholder holds 49.17 per cent of all shares (59 shares); it includes
Heaton, Majella Veronica (a director) - located at Beerescourt, Hamilton. Moving on to the third group of shareholders, share allotment (60 shares, 50%) belongs to 1 entity, namely:
Heaton, Ernest John, located at Beerescourt, Hamilton (a director). "Trustee service" (business classification K641965) is the classification the ABS issued Heaton Family Trustees Limited. The Businesscheck database was last updated on 18 Apr 2024.

Current address Type Used since
Level One, 53 King Street, Frankton, Hamilton, 3204 Registered & physical & service 22 Mar 2021
Directors
Name and Address Role Period
Ernest John Heaton
Beerescourt, Hamilton, 3200
Address used since 02 Aug 2021
Rd 1, Hamilton, 3281
Address used since 01 Mar 2016
Director 01 Mar 2016 - current
Majella Veronica Heaton
Beerescourt, Hamilton, 3200
Address used since 02 Aug 2021
Rd 1, Hamilton, 3281
Address used since 01 Mar 2016
Director 01 Mar 2016 - current
Addresses
Previous address Type Period
67 Seddon Road, Frankton, Hamilton, 3204 Physical & registered 21 Dec 2017 - 22 Mar 2021
13c Woodlands Road, Rd 1, Hamilton, 3281 Registered & physical 01 Mar 2016 - 21 Dec 2017
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Prior Blackburn Trustees Limited
Shareholder NZBN: 9429034460139
Entity (NZ Limited Company)
Frankton
Hamilton
3204
01 Mar 2016 - current
Shares Allocation #2 Number of Shares: 59
Shareholder Name Address Period
Heaton, Majella Veronica
Director
Beerescourt
Hamilton
3200
01 Mar 2016 - current
Shares Allocation #3 Number of Shares: 60
Shareholder Name Address Period
Heaton, Ernest John
Director
Beerescourt
Hamilton
3200
01 Mar 2016 - current
Location
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