Heathfield Investments Limited (issued an NZ business number of 9429046771636) was registered on 21 May 2018. 5 addresess are in use by the company: 542 Moorhouse Avenue, Waltham, Christchurch, 8011 (type: postal, office). Level 4, 123 Victoria Street, Christchurch Central, Christchurch had been their registered address, until 20 May 2020. 120 shares are issued to 9 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 18 shares (15 per cent of shares), namely:
Banks, Glenn Andrew (an individual) located at Redcliffs, Christchurch postcode 8081. As far as the second group is concerned, a total of 3 shareholders hold 40 per cent of all shares (48 shares); it includes
Middleton, Hayley Marie (an individual) - located at Fendalton, Christchurch,
Beirne, Simon James (an individual) - located at Fendalton, Christchurch,
Smith, Richard Vaughan (an individual) - located at Northwood, Christchurch. Next there is the 3rd group of shareholders, share allocation (48 shares, 40%) belongs to 3 entities, namely:
Smith, Richard Vaughan, located at Northwood, Christchurch (an individual),
Beirne, Lynley Anne, located at Fendalton, Christchurch (an individual),
Beirne, Graham Henry, located at Fendalton, Christchurch (an individual). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued Heathfield Investments Limited. The Businesscheck data was last updated on 04 Mar 2024.
Current address | Type | Used since |
---|---|---|
542 Moorhouse Avenue, Waltham, Christchurch, 8011 | Registered & physical & service | 20 May 2020 |
542 Moorhouse Avenue, Waltham, Christchurch, 8011 | Postal & office & delivery | 04 Jun 2020 |
Name and Address | Role | Period |
---|---|---|
Simon James Beirne
Fendalton, Christchurch, 8014
Address used since 21 May 2018 |
Director | 21 May 2018 - current |
Glenn Banks
Redcliffs, Christchurch, 8081
Address used since 01 Nov 2021 |
Director | 01 Nov 2021 - current |
Graham Beirne
Fendalton, Christchurch, 8014
Address used since 01 Nov 2021 |
Director | 01 Nov 2021 - current |
542 Moorhouse Avenue , Waltham , Christchurch , 8011 |
Previous address | Type | Period |
---|---|---|
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 21 May 2018 - 20 May 2020 |
Shareholder Name | Address | Period |
---|---|---|
Banks, Glenn Andrew Individual |
Redcliffs Christchurch 8081 |
10 Apr 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Middleton, Hayley Marie Individual |
Fendalton Christchurch 8014 |
10 Apr 2019 - current |
Beirne, Simon James Individual |
Fendalton Christchurch 8014 |
10 Apr 2019 - current |
Smith, Richard Vaughan Individual |
Northwood Christchurch 8051 |
10 Apr 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Richard Vaughan Individual |
Northwood Christchurch 8051 |
10 Apr 2019 - current |
Beirne, Lynley Anne Individual |
Fendalton Christchurch 8014 |
10 Apr 2019 - current |
Beirne, Graham Henry Individual |
Fendalton Christchurch 8014 |
10 Apr 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Beirne, Simon James Individual |
Fendalton Christchurch 8014 |
10 Apr 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Beirne, Graham Henry Individual |
Fendalton Christchurch 8014 |
10 Apr 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Simon Beirne Limited Shareholder NZBN: 9429036146574 Company Number: 1272916 Entity |
21 May 2018 - 10 Apr 2019 | |
Simon Beirne Limited Shareholder NZBN: 9429036146574 Company Number: 1272916 Entity |
Christchurch Central Christchurch 8013 |
21 May 2018 - 10 Apr 2019 |
Name | Simon Beirne Limited |
Type | Ltd |
Ultimate Holding Company Number | 1272916 |
Country of origin | NZ |
Address |
Level 4, 123 Victoria Street Christchurch Central Christchurch 8013 |
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