General information

Heathfield Investments Limited

Type: NZ Limited Company (Ltd)
9429046771636
New Zealand Business Number
6835336
Company Number
Registered
Company Status
K624030 - K624030 Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Heathfield Investments Limited (issued an NZ business number of 9429046771636) was registered on 21 May 2018. 1 address is in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). 120 shares are issued to 9 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 3 shares (2.5 per cent of shares), namely:
Graham Beirne (an individual) located at Fendalton, Christchurch postcode 8014. As far as the second group is concerned, a total of 1 shareholder holds 2.5 per cent of all shares (3 shares); it includes
Simon Beirne (an individual) - located at Fendalton, Christchurch. Next there is the 3rd group of shareholders, share allocation (18 shares, 15%) belongs to 1 entity, namely:
Glenn Banks, located at Redcliffs, Christchurch (an individual). "K624030 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 07 May 2019.

Current address Type Used since
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical 21 May 2018
Directors
Name and Address Role Period
Simon James Beirne
Fendalton, Christchurch, 8014
Address used since 21 May 2018
Director 21 May 2018 - current
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
Shares Allocation #1 Number of Shares: 3
Shareholder Name Address Period
Graham Henry Beirne
Individual
Fendalton
Christchurch
8014
10 Apr 2019 - current
Shares Allocation #2 Number of Shares: 3
Shareholder Name Address Period
Simon James Beirne
Individual
Fendalton
Christchurch
8014
10 Apr 2019 - current
Shares Allocation #3 Number of Shares: 18
Shareholder Name Address Period
Glenn Andrew Banks
Individual
Redcliffs
Christchurch
8081
10 Apr 2019 - current
Shares Allocation #4 Number of Shares: 48
Shareholder Name Address Period
Richard Vaughan Smith
Individual
Northwood
Christchurch
8051
10 Apr 2019 - current
Lynley Anne Beirne
Individual
Fendalton
Christchurch
8014
10 Apr 2019 - current
Graham Henry Beirne
Individual
Fendalton
Christchurch
8014
10 Apr 2019 - current
Shares Allocation #5 Number of Shares: 48
Shareholder Name Address Period
Simon James Beirne
Individual
Fendalton
Christchurch
8014
10 Apr 2019 - current
Hayley Marie Middleton
Individual
Fendalton
Christchurch
8014
10 Apr 2019 - current
Richard Vaughan Smith
Individual
Northwood
Christchurch
8051
10 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Simon Beirne Limited
Shareholder NZBN: 9429036146574
Company Number: 1272916
Entity
Christchurch Central
Christchurch
8013
21 May 2018 - 10 Apr 2019

Ultimate Holding Company
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
Location
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