Heenan Brothers Construction Limited
Type: NZ Limited Company (Ltd)Heenan Brothers Construction Limited (issued an NZ business identifier of 9429043378579) was started on 25 Oct 2016. 4 addresses are currently in use by the company: Unit 8, 76 Portside Drive, Mount Maunganui, Mount Maunganui, 3116 (type: physical, registered). 1 Willow Place, Kawarau Falls, Queenstown had been their registered address, until 12 Jul 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Mccormack, Catriona Elizabeth (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. In the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Heenan, Tom James (a director) - located at Papamoa Beach, Papamoa. "House construction, alteration, renovation or general repair" (ANZSIC E301130) is the category the Australian Bureau of Statistics issued to Heenan Brothers Construction Limited. Businesscheck's data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 8, 76 Portside Drive, Mount Maunganui, Mount Maunganui, 3116 | Other (Address for Records) & records (Address for Records) | 13 Dec 2020 |
| Unit 8, 76 Portside Drive, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered & service | 12 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Tom James Heenan
Papamoa Beach, Papamoa, 3118
Address used since 01 Jul 2021
Kawarau Falls, Queenstown, 9300
Address used since 25 Oct 2016
Mount Maunganui, Mount Maunganui, 3116
Address used since 15 Feb 2019 |
Director | 25 Oct 2016 - current |
|
Edward Andrew Heenan
Kawarau Falls, Queenstown, 9300
Address used since 25 Oct 2016 |
Director | 25 Oct 2016 - 17 Dec 2020 |
| Unit 8, 76 Portside Drive , Mount Maunganui , Mount Maunganui , 3116 |
| Previous address | Type | Period |
|---|---|---|
| 1 Willow Place, Kawarau Falls, Queenstown, 9300 | Registered & physical | 25 Oct 2016 - 12 Jul 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccormack, Catriona Elizabeth Individual |
Mount Maunganui Mount Maunganui 3116 |
05 Dec 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heenan, Tom James Director |
Papamoa Beach Papamoa 3118 |
25 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heenan, Edward Andrew Individual |
Kawarau Falls Queenstown 9300 |
25 Oct 2016 - 17 Dec 2020 |
 |
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