General information
Heidelberg Trustee Company Limited
Type: NZ Limited Company (Ltd)9429031129817
New Zealand Business Number
3361570
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Heidelberg Trustee Company Limited (issued an NZBN of 9429031129817) was started on 15 Apr 2011. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland Central, Auckland had been their physical address, up until 21 Sep 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Beach Nominees Limited (an entity) located at 4 Graham Street, Auckland postcode 1010. "Trustee service" (business classification K641965) is the category the ABS issued Heidelberg Trustee Company Limited. Our data was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Registered & physical & service | 21 Sep 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Raymond Dillon
Freemans Bay, Auckland, 1011
Address used since 01 Aug 2014 |
Director | 15 Apr 2011 - current |
|
Miguel Madanes
1640 Acassuso, Beunos Aires, 0000
Address used since 12 Feb 2012 |
Director | 12 Feb 2012 - current |
|
Richard Jean Ortoli
Apt 12 D, New York, 10027
Address used since 12 Apr 2012 |
Director | 12 Apr 2012 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 10 Oct 2014 - 21 Sep 2017 |
| Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 08 Nov 2012 - 10 Oct 2014 |
| Level 5, 50 Anzac Avenue, Auckland Central, Auckland, 1010 | Registered | 15 Apr 2011 - 10 Oct 2014 |
| Level 5, 50 Anzac Avenue, Auckland Central, Auckland, 1010 | Physical | 15 Apr 2011 - 08 Nov 2012 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Beach Nominees Limited Shareholder NZBN: 9429040468990 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
15 Apr 2011 - current |
Location
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