General information

Heydon Priest Limited

Type: NZ Limited Company (Ltd)
9429040177519
New Zealand Business Number
170323
Company Number
Registered
Company Status

Heydon Priest Limited (issued an NZ business number of 9429040177519) was registered on 28 Nov 1952. 2 addresses are in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: registered, physical). 109 Powderham Street, New Plymouth, New Plymouth had been their registered address, until 23 Mar 2020. Heydon Priest Limited used more aliases, namely: Oakura Garage Limited from 28 Nov 1952 to 23 Dec 1964. 40000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 20000 shares (50 per cent of shares), namely:
Heydon, Irene Mary (a director) located at Rd 4, New Plymouth postcode 4374. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (20000 shares); it includes
Gabites, Catherine Alice (an individual) - located at Oakura. The Businesscheck information was last updated on 27 Mar 2024.

Current address Type Used since
Oakura Garage, Main Road, Oakura Service & physical 20 Jun 1997
109 Powderham Street, New Plymouth, New Plymouth, 4310 Registered 23 Mar 2020
Directors
Name and Address Role Period
Irene Mary Heydon
Rd 4, New Plymouth, 4374
Address used since 16 Apr 2021
Director 16 Apr 2021 - current
Catherine Alice Gabites
Oakura, 4374
Address used since 02 Nov 2021
Director 02 Nov 2021 - current
Ashley Taylor Heydon
Oakura, 4650
Address used since 22 Mar 2016
Director 28 Feb 1991 - 04 Apr 2021
Addresses
Previous address Type Period
109 Powderham Street, New Plymouth, New Plymouth, 4310 Registered 04 May 2016 - 23 Mar 2020
Pricewaterhousecoopers, 54 Gill Street, New Plymouth Registered 19 Dec 2007 - 04 May 2016
Pricewaterhousecoopers, Corner Devon & Robe Streets, New Plymouth Registered 01 Apr 2002 - 19 Dec 2007
Oakura Garage, Oakura Registered 16 Mar 2001 - 01 Apr 2002
Financial Data
Financial info
40000
Total number of Shares
March
Annual return filing month
18 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20000
Shareholder Name Address Period
Heydon, Irene Mary
Director
Rd 4
New Plymouth
4374
15 Nov 2021 - current
Shares Allocation #2 Number of Shares: 20000
Shareholder Name Address Period
Gabites, Catherine Alice
Individual
Oakura
4374
15 Nov 2021 - current

Historic shareholders

Shareholder Name Address Period
Heydon, Ashley Taylor
Individual
Oakura
28 Nov 1952 - 15 Nov 2021
Heydon, Estate- Nona Dorothy
Individual
Main Road
Oakura
28 Nov 1952 - 15 Nov 2021
Location
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