General information
Heating Partners Limited
Type: NZ Limited Company (Ltd)9429037803063
New Zealand Business Number
917136
Company Number
Registered
Company Status
Heating Partners Limited (issued a New Zealand Business Number of 9429037803063) was started on 16 Jul 1998. 6 addresess are currently in use by the company: 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 (type: registered, service). Level 1, 14 Penrose Road, Penrose, Auckland had been their registered address, until 18 Aug 2014. 8000 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 1601 shares (20.01 per cent of shares), namely:
Kaikiko Trustee Limited (an entity) located at Kerikeri postcode 0230. As far as the second group is concerned, a total of 2 shareholders hold 9.99 per cent of all shares (799 shares); it includes
Anderson Lloyd Trustee Company Limited (an entity) - located at 477 Moray Place, Dunedin,
Brocklebank, Stephen John (an individual) - located at Mosgiel. Moving on to the third group of shareholders, share allotment (3199 shares, 39.99%) belongs to 1 entity, namely:
Kaikiko Trustee Limited, located at Kerikeri (an entity). The Businesscheck information was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 12a Jack Conway Avenue, Manukau, Auckland, 2104 | Registered & physical & service | 18 Aug 2014 |
| 152 St Georges Road, Avondale, Auckland, 0600 | Registered & service | 04 Sep 2023 |
| 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 | Registered & service | 23 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Francis Van Skiver
Rd 1, Kaeo, 0478
Address used since 24 Aug 2023
Titirangi, Auckland, 0604
Address used since 15 Jun 2003 |
Director | 16 Jul 1998 - current |
|
John Wayne Hanley
Mosgiel, Mosgiel, 9024
Address used since 15 Feb 2024
Rd 2, Mosgiel, 9092
Address used since 16 Oct 2014 |
Director | 16 Oct 2014 - current |
|
Gordon Arthur Douch
Saint Andrews, Hamilton, 3200
Address used since 01 Jul 2016 |
Director | 01 Jun 2000 - 02 Sep 2022 |
|
David John Skudder
Brooklyn, Wellington, 6021
Address used since 01 Jun 2000 |
Director | 01 Jun 2000 - 02 Feb 2016 |
|
Roger Rathlin Jones
Torbay, Auckland,
Address used since 16 Jul 1998 |
Director | 16 Jul 1998 - 11 Nov 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 14 Penrose Road, Penrose, Auckland | Registered | 26 Jun 2009 - 18 Aug 2014 |
| Level 1, 14 Penrose Road, Penrose, Auckland | Physical | 17 Jun 2005 - 18 Aug 2014 |
| 248 Mt Wellington Highway, Mt Wellington, Auckland | Physical | 07 Jul 2004 - 17 Jun 2005 |
| 152 St Georges Road, Avondale, Auckland | Registered | 10 Jul 2003 - 26 Jun 2009 |
| Unit 1, 51 Hastie Avenue, Mangere Bridge, Auckland | Registered | 12 Apr 2000 - 10 Jul 2003 |
| C/- C & A Chartered Accountants, 108 Swanson Rd, Henderson, Waitakere City | Physical | 03 Aug 1999 - 07 Jul 2004 |
| Unit 1, 51 Hastie Avenue, Mangere Bridge, Auckland | Physical | 03 Aug 1999 - 03 Aug 1999 |
| Unit 1, 51 Hastie Avenue, Mangere Bridge, Auckland | Registered | 25 Mar 1999 - 12 Apr 2000 |
Financial Data
Financial info
8000
Total number of Shares
July
Annual return filing month
05 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1601
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaikiko Trustee Limited Shareholder NZBN: 9429041268032 Entity (NZ Limited Company) |
Kerikeri 0230 |
31 Jan 2019 - current |
Shares Allocation #2 Number of Shares: 799
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Entity (NZ Limited Company) |
477 Moray Place Dunedin 9016 |
29 Jun 2007 - current |
|
Brocklebank, Stephen John Individual |
Mosgiel |
29 Jun 2007 - current |
Shares Allocation #3 Number of Shares: 3199
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaikiko Trustee Limited Shareholder NZBN: 9429041268032 Entity (NZ Limited Company) |
Kerikeri 0230 |
31 Jan 2019 - current |
Shares Allocation #4 Number of Shares: 1601
| Shareholder Name | Address | Period |
|---|---|---|
|
G. B. Teat Limited Shareholder NZBN: 9429040148687 Entity (NZ Limited Company) |
Rotorua |
16 Jul 1998 - current |
Shares Allocation #5 Number of Shares: 800
| Shareholder Name | Address | Period |
|---|---|---|
|
Brocklebank, Stephen John Individual |
Mosgiel |
29 Jun 2007 - current |
|
Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Entity (NZ Limited Company) |
477 Moray Place Dunedin 9016 |
29 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
C & A Management Limited Shareholder NZBN: 9429038124068 Company Number: 849929 Entity |
10 Jun 2005 - 19 Aug 2010 | |
|
Burr, David Ivan Individual |
Nelson |
30 Oct 2009 - 31 Jan 2019 |
|
Spicers Trustee Company (boi) Limited Shareholder NZBN: 9429039047922 Company Number: 526108 Entity |
Kerikeri 0230 |
30 Jun 2004 - 31 Jan 2019 |
|
Radiant Heating (nz) Limited Shareholder NZBN: 9429038809200 Company Number: 600261 Entity |
16 Jul 1998 - 10 Jun 2005 | |
|
Douch, Gordon Arthur Individual |
Hamilton |
16 Jul 1998 - 16 Oct 2024 |
|
Skudder, David John Individual |
Brooklyn Wellington |
06 Dec 2006 - 31 Jan 2019 |
|
Skudder, Kathleen Individual |
Brooklyn Wellington |
06 Dec 2006 - 31 Jan 2019 |
|
C & A Management Limited Shareholder NZBN: 9429038124068 Company Number: 849929 Entity |
10 Jun 2005 - 19 Aug 2010 | |
|
Van Skiver, Michael Francis Individual |
Titirangi Auckland |
16 Jul 1998 - 31 Jan 2019 |
|
Spicers Trustee Company (boi) Limited Shareholder NZBN: 9429039047922 Company Number: 526108 Entity |
Kerikeri 0230 |
30 Jun 2004 - 31 Jan 2019 |
|
Infloor Heating Southern Ltd Other |
16 Jul 1998 - 06 Dec 2006 | |
|
Van Skiver, Cathryn Individual |
Titirangi Auckland |
30 Jun 2004 - 31 Jan 2019 |
|
Scott Sheetmetal And Heating Limited Other |
16 Jul 1998 - 19 Aug 2010 | |
|
Grigg, Stephen Shane Individual |
Huia Auckland |
16 Jul 1998 - 10 Jun 2005 |
|
Null - Infloor Heating Southern Ltd Other |
16 Jul 1998 - 06 Dec 2006 | |
|
Null - Scott Sheetmetal And Heating Limited Other |
16 Jul 1998 - 19 Aug 2010 | |
|
Grigg, Stephen Shane Individual |
Huia Auckland |
10 Jun 2005 - 19 Aug 2010 |
|
Brinkert, Anita Individual |
Huia Auckland |
10 Jun 2005 - 19 Aug 2010 |
|
Van Skiver, Cathryn Individual |
Titirangi Auckland |
30 Jun 2004 - 31 Jan 2019 |
|
Van Skiver, Michael Francis Individual |
Titirangi Auckland |
16 Jul 1998 - 31 Jan 2019 |
|
Radiant Heating (nz) Limited Shareholder NZBN: 9429038809200 Company Number: 600261 Entity |
16 Jul 1998 - 10 Jun 2005 |
Location
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Holistic Holdings NZ Limited 12a Jack Conway Avenue |