Le Heron Corporation Limited
Type: NZ Limited Company (Ltd)Le Heron Corporation Limited (issued an NZ business number of 9429039175656) was started on 30 Nov 1990. 2 addresses are currently in use by the company: Level 3, 21-29 Broderick Road, Johnsonville, Wellington, 6037 (type: registered, physical). 12 Braemar Terrace, Johnsonville, Wellington had been their registered address, until 12 Apr 2018. Le Heron Corporation Limited used more aliases, namely: Conisbrough Investments Limited from 30 Nov 1990 to 26 Jul 1994. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 33 shares (33 per cent of shares), namely:
Le Heron, Sophie Nicole (an individual) located at Mount Albert, Auckland postcode 1025. As far as the second group is concerned, a total of 1 shareholder holds 34 per cent of all shares (34 shares); it includes
Le Heron, Camille Anne (an individual) - located at Mount Albert, Auckland. Next there is the 3rd group of shareholders, share allocation (33 shares, 33%) belongs to 1 entity, namely:
Le Heron, Timothy Christopher, located at Randwick, New South Wales (an individual). The Businesscheck information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 21-29 Broderick Road, Johnsonville, Wellington, 6037 | Registered & physical & service | 12 Apr 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Camille Anne Le Heron
Mount Albert, Auckland, 1025
Address used since 16 Oct 2019
Orakei, Auckland, 1071
Address used since 22 Nov 2018 |
Director | 22 Nov 2018 - current |
|
Christopher John Le Heron
Otaki Beach, Otaki, 5512
Address used since 07 Apr 2016 |
Director | 01 Nov 1991 - 23 Nov 2018 |
|
Deborah-anne Gillard
Khandallah, Wellington,
Address used since 01 Nov 1991 |
Director | 01 Nov 1991 - 24 Sep 1998 |
| Previous address | Type | Period |
|---|---|---|
| 12 Braemar Terrace, Johnsonville, Wellington, 6037 | Registered & physical | 15 Apr 2015 - 12 Apr 2018 |
| 19 Broderick Road, Johnsonville, Wellington, 6037 | Registered & physical | 28 Jun 2013 - 15 Apr 2015 |
| 3rd Floor, 89 The Terrace, Wellington | Registered | 17 Jun 1998 - 17 Jun 1998 |
| 3rd Floor, 89 The Terrace, Wellington | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Le Heron, Sophie Nicole Individual |
Mount Albert Auckland 1025 |
22 Nov 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Le Heron, Camille Anne Individual |
Mount Albert Auckland 1025 |
22 Nov 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Le Heron, Timothy Christopher Individual |
Randwick New South Wales 2031 |
22 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tubb, Graham George Individual |
Brooklyn Wellington 6021 |
30 Nov 1990 - 23 Nov 2018 |
|
Le Heron, Christopher John Individual |
Otaki Beach Otaki 5512 |
30 Nov 1990 - 22 Nov 2018 |
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