Heared Holdings Limited
Type: NZ Limited Company (Ltd)Heared Holdings Limited (issued a New Zealand Business Number of 9429032413625) was started on 20 Feb 2009. 4 addresses are in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, service). Thompson Daly Accountants, 266 Hardy Street, Nelson had been their registered address, until 29 Oct 2013. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 80 shares (80% of shares), namely:
187 H&L Wilkins Trustee Limited (an entity) located at Nelson, Nelson postcode 7010,
Wilkins, Heath Douglas (an individual) located at Rd 1, Upper Moutere postcode 7173,
Wilkins, Lisa Maree (an individual) located at Rd 1, Upper Moutere postcode 7173. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Wilkins, Heath Douglas (an individual) - located at Rd 1, Upper Moutere. Moving on to the next group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Wilkins, Lisa Maree, located at Rd 1, Upper Moutere (an individual). The Businesscheck information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Trafalgar Street, Nelson, 7010 | Registered & physical & service | 29 Oct 2013 |
| 20 Oxford Street, Richmond, Richmond, 7020 | Registered & service | 18 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Heath Douglas Wilkins
Rd 1, Upper Moutere, 7173
Address used since 13 Mar 2014 |
Director | 20 Feb 2009 - current |
|
Lisa Maree Wilkins
Rd 1, Upper Moutere, 7173
Address used since 13 Mar 2014 |
Director | 20 Feb 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| Thompson Daly Accountants, 266 Hardy Street, Nelson, 7010 | Registered & physical | 07 Apr 2011 - 29 Oct 2013 |
| Thompson Daly Accountants, 266 Hardy Street, Nelson 7011 | Physical & registered | 20 Feb 2009 - 07 Apr 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
187 H&l Wilkins Trustee Limited Shareholder NZBN: 9429050638383 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
08 May 2023 - current |
|
Wilkins, Heath Douglas Individual |
Rd 1 Upper Moutere 7173 |
20 Feb 2009 - current |
|
Wilkins, Lisa Maree Individual |
Rd 1 Upper Moutere 7173 |
20 Feb 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkins, Heath Douglas Individual |
Rd 1 Upper Moutere 7173 |
20 Feb 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkins, Lisa Maree Individual |
Rd 1 Upper Moutere 7173 |
20 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan Cotterill Nelson Trustee (2017) Limited Shareholder NZBN: 9429046065469 Company Number: 6259729 Entity |
Nelson Nelson 7010 |
19 Apr 2018 - 08 May 2023 |
|
187 Bridge Trustees Limited Shareholder NZBN: 9429033301310 Company Number: 1957529 Entity |
Nelson Nelson 7010 |
20 Feb 2009 - 19 Apr 2018 |
|
187 Bridge Trustees Limited Shareholder NZBN: 9429033301310 Company Number: 1957529 Entity |
Nelson Nelson 7010 |
20 Feb 2009 - 19 Apr 2018 |
 |
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