General information

Heartwood Trees Limited

Type: NZ Limited Company (Ltd)
9429039737762
New Zealand Business Number
304188
Company Number
Registered
Company Status

Heartwood Trees Limited (issued an NZ business number of 9429039737762) was launched on 27 Jun 1986. 4 addresses are in use by the company: 29 Milliken Avenue, Mount Roskill, Auckland, 1041 (type: physical, registered). 29 Milliken Avenue, Mt Roskill, Auckland had been their physical address, until 31 Aug 2000. Heartwood Trees Limited used other names, namely: Corbetts Garden Construction Limited from 27 Jun 1986 to 20 Oct 1993. 200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 101 shares (50.5 per cent of shares), namely:
Corbett, Mark (an individual) located at Mt Roskill, Auckland. In the second group, a total of 1 shareholder holds 49.5 per cent of all shares (99 shares); it includes
Corbett, Marilyn (an individual) - located at Mt Roskill, Auckland. Businesscheck's database was last updated on 06 Apr 2024.

Current address Type Used since
29 Milliken Ave, Mt Roskill, Auckland 1041 Other (Address for Records) & records (Address for Records) 26 Aug 2009
29 Milliken Avenue, Mount Roskill, Auckland, 1041 Physical & registered & service 02 Sep 2009
Directors
Name and Address Role Period
Marilyn Corbett
Mount Roskill, Auckland, 1041
Address used since 26 Aug 2009
Director 14 Jul 1986 - current
Mark Corbett
Mount Roskill, Auckland, 1041
Address used since 26 Aug 2009
Director 14 Jul 1986 - current
Addresses
Previous address Type Period
29 Milliken Avenue, Mt Roskill, Auckland Physical 31 Aug 2000 - 31 Aug 2000
29 Milliken Ave, Mt Roskill, Auckland Physical 31 Aug 2000 - 02 Sep 2009
29 Milliken Avenue, Mt Roskill, Auckland Registered 31 Aug 2000 - 02 Sep 2009
22 Milliken Avenue, Mt Roskill, Auckland Registered 27 Aug 2000 - 31 Aug 2000
22 Milliken Avenue, Mt Roskill, Auckland Physical 01 Jul 1997 - 31 Aug 2000
165/1a Stoddard Rd, Mt Roskill, Auckland 4 Registered 19 Feb 1992 - 27 Aug 2000
Financial Data
Financial info
200
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 101
Shareholder Name Address Period
Corbett, Mark
Individual
Mt Roskill
Auckland
27 Jun 1986 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Corbett, Marilyn
Individual
Mt Roskill
Auckland
27 Jun 1986 - current
Location
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