Van Heyningen Trustees Limited
Type: NZ Limited Company (Ltd)Van Heyningen Trustees Limited (issued an NZ business identifier of 9429036708277) was launched on 15 Nov 2001. 2 addresses are currently in use by the company: 431 Ashley Road, Rd 1, Rangiora, 7471 (type: registered, physical). 1 B 303 Blenheim Road, Middleton, Christchurch had been their physical address, until 06 Sep 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Hoorens Van Heyningen, Diederik Ewoud (an individual) located at Ilam, Christchurch postcode 8041. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Van Heyningen, Sandra Mary (a director) - located at Ilam, Christchurch. The Businesscheck data was last updated on 18 Nov 2024.
| Current address | Type | Used since |
|---|---|---|
| 431 Ashley Road, Rd 1, Rangiora, 7471 | Registered & physical & service | 06 Sep 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Sandra Mary Van Heyningen
Ilam, Christchurch, 8041
Address used since 26 Jul 2021
Merivale, Christchurch, 8014
Address used since 17 Jan 2014 |
Director | 15 Nov 2001 - current |
|
Diederik Ewoud Hoorens Van Heyningen
Ilam, Christchurch, 8041
Address used since 26 Jul 2021
Merivale, Christchurch, 8014
Address used since 17 Jan 2014 |
Director | 15 Nov 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| 1 B 303 Blenheim Road, Middleton, Christchurch | Physical & registered | 30 Jul 2009 - 06 Sep 2012 |
| Hsw Limited, Level 1, 35 Mandeville Street, Riccarton, Christchurch | Registered | 18 Sep 2005 - 30 Jul 2009 |
| Level 1, 35 Mandeville Street, Riccarton, Christchurch | Physical | 18 Sep 2005 - 30 Jul 2009 |
| P.o Box 13372, Christchurch | Registered & physical | 23 Aug 2005 - 18 Sep 2005 |
| 6 Office Road, Christchurch | Registered & physical | 15 Nov 2001 - 23 Aug 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoorens Van Heyningen, Diederik Ewoud Individual |
Ilam Christchurch 8041 |
15 Nov 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Heyningen, Sandra Mary Director |
Ilam Christchurch 8041 |
29 Jan 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoorens Van Heyningen, Sandra Mary Individual |
Merivale Christchurch 8014 |
15 Nov 2001 - 29 Jan 2016 |
 |
Mark Sutton Builders Limited 431 Ashley Road |
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|
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|
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|
Architectural Glass Limited 431 Ashley Road |
|
Wildbase Limited 431 Ashley Road |