General information
Heron Investments Limited
Type: NZ Limited Company (Ltd)9429039082244
New Zealand Business Number
515787
Company Number
Registered
Company Status
Heron Investments Limited (New Zealand Business Number 9429039082244) was launched on 14 Oct 1991. 1 address is currently in use by the company: Level 1, 21 Brownston Street, Wanaka, 9305 (type: registered, physical). Level 1, 21 Brownston Street, Wanaka had been their physical address, until 17 Jul 2019. 5000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 4991 shares (99.82% of shares), namely:
Rik Deaton (an individual) located at Rd 2, Wanaka postcode 9382. In the second group, a total of 1 shareholder holds 0.18% of all shares (exactly 9 shares); it includes
Juliet Deaton (an individual) - located at Rd 2, Wanaka. Businesscheck's database was updated on 09 May 2020.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 21 Brownston Street, Wanaka, 9305 | Registered & physical | 17 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Juliet Wentworth Deaton
Rd 2, Wanaka, 9382
Address used since 05 Sep 2016 |
Director | 19 Nov 1991 - current |
|
Rik Deaton
Rd 2, Wanaka, 9382
Address used since 05 Sep 2016 |
Director | 19 Nov 1991 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 21 Brownston Street, Wanaka, 9305 | Physical & registered | 13 Sep 2016 - 17 Jul 2019 |
| 38 Studholme Road, Wanaka | Physical & registered | 16 Dec 2009 - 13 Sep 2016 |
| Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka | Registered & physical | 07 Jan 2008 - 16 Dec 2009 |
| Offices Of Findlay & Co, 3 Cliff Wilson Street, Wanaka | Registered & physical | 30 Jul 2007 - 07 Jan 2008 |
| 3 Cliff Wilson Street, Wanaka | Registered & physical | 22 Jun 2004 - 30 Jul 2007 |
| C/o Rik Deaton, 40 Ocean Road, Palm Beach, Nsw, 2108, Australia | Registered & physical | 16 Sep 2003 - 22 Jun 2004 |
| Chris Steven, 1st Floor Pembroke House, Dunmore Street, Wanaka | Physical | 01 Jul 1997 - 16 Sep 2003 |
Financial Data
Financial info
5000
Total number of Shares
July
Annual return filing month
March
Financial report filing month
08 Jul 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 4991
| Shareholder Name | Address | Period |
|---|---|---|
|
Rik Deaton Individual |
Rd 2 Wanaka 9382 |
14 Oct 1991 - current |
Shares Allocation #2 Number of Shares: 9
| Shareholder Name | Address | Period |
|---|---|---|
|
Juliet Wentworth Deaton Individual |
Rd 2 Wanaka 9382 |
14 Oct 1991 - current |
Location
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