General information
Heaton Trustee Limited
Type: NZ Limited Company (Ltd)9429033858777
New Zealand Business Number
1867227
Company Number
Registered
Company Status
Heaton Trustee Limited (New Zealand Business Number 9429033858777) was started on 22 Sep 2006. 2 addresses are in use by the company: Level 3, 12 Huron Street, Takapuna, Auckland, 0622 (type: physical, registered). 1764 East Coast Road, Rd4, Albany 0794 had been their physical address, until 13 Oct 2014. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Heaton, Brenda (an individual) located at Fairview Heights, Auckland postcode 0632. Businesscheck's information was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 12 Huron Street, Takapuna, Auckland, 0622 | Physical & registered & service | 13 Oct 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susan Mcculloch
Mairangi Bay, Auckland, 0630
Address used since 18 Jun 2021 |
Director | 18 Jun 2021 - current |
|
Martin Stuart Heaton
Waiwera, Auckland, 0950
Address used since 14 Oct 2024 |
Director | 14 Oct 2024 - current |
|
Brenda Heaton
Fairview Heights, Auckland, 0632
Address used since 25 Jul 2023
Fairview Heights, Auckland, 0632
Address used since 03 Oct 2014 |
Director | 22 Sep 2006 - 31 May 2024 |
|
Denis Heaton
Fairview Heights, Auckland, 0632
Address used since 25 Jul 2023
Fairview Heights, Auckland, 0632
Address used since 03 Oct 2014 |
Director | 22 Sep 2006 - 01 Oct 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1764 East Coast Road, Rd4, Albany 0794 | Physical & registered | 22 Sep 2006 - 13 Oct 2014 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Heaton, Brenda Individual |
Fairview Heights Auckland 0632 |
22 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heaton, Denis Individual |
Fairview Heights Auckland 0632 |
22 Sep 2006 - 31 May 2024 |
Location
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