General information
Heaton House Limited
Type: NZ Limited Company (Ltd)9429040881546
New Zealand Business Number
23151
Company Number
Registered
Company Status
Heaton House Limited (issued a New Zealand Business Number of 9429040881546) was started on 22 Jan 1970. 2 addresses are in use by the company: Same As Registered Office (type: physical, registered). 97950 shares are issued to 16 shareholders who belong to 10 shareholder groups. The first group contains 1 entity and holds 10500 shares (10.72 per cent of shares), namely:
Maplesden, Allison Natasha (an individual) located at Brooklyn, Wellington postcode 6021. As far as the second group is concerned, a total of 2 shareholders hold 9.14 per cent of all shares (8950 shares); it includes
Underwood, Catharine Georgina (an individual) - located at Brooklyn, Wellington,
Kyc Trustees 2009 Limited (an entity) - located at Wellington Central, Wellington. Next there is the 3rd group of shareholders, share allocation (8950 shares, 9.14%) belongs to 2 entities, namely:
Hawthorn, Stewart Carl, located at Brooklyn, Wellington (an individual),
Hawthorn, Kerry Elizabeth, located at Brooklyn, Wellington (an individual). The Businesscheck information was last updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Same As Registered Office | Physical & service | 13 Jun 1997 |
| 128 Johnsonville Road, Wellington 4 | Registered | 13 Jun 1997 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Helen Mary Jurie
6 Heaton Terrace, Brooklyn, Wellington, 6021
Address used since 30 Nov 2009 |
Director | 25 Jun 1998 - current |
|
Elizabeth Marie Sommer
6 Heaton Terrace, Wellington, 6021
Address used since 31 Jul 2009 |
Director | 31 Jul 2009 - current |
|
Stewart Carl Hawthorn
Brooklyn, Wellington, 6021
Address used since 17 Feb 2020 |
Director | 17 Feb 2020 - current |
|
Julie Gaye Askes
Glenholme, Rotorua, 3010
Address used since 10 Apr 2021 |
Director | 10 Apr 2021 - current |
|
Susan Patricia Cooper
Waterview, Auckland, 1026
Address used since 22 Feb 2024 |
Director | 22 Feb 2024 - current |
|
Catharine Georgina Underwood
Brooklyn, Wellington, 6021
Address used since 01 Jul 2024
Brooklyn, Wellington, 6021
Address used since 22 Feb 2024 |
Director | 22 Feb 2024 - current |
|
Barbara Phyllis Allan
6 Heaton Terrace, Brooklyn, Wellington, 6021
Address used since 30 Nov 2009 |
Director | 07 Sep 1996 - 22 Feb 2024 |
|
Wwynn Best Ingram
6 Heaton Terrace, Brooklyn, Wellington, 6021
Address used since 30 Nov 2009 |
Director | 28 Nov 1990 - 08 Feb 2022 |
|
Karen Lee Peace
6 Heaton Terrace, Brooklyn, Wellington, 6021
Address used since 30 Nov 2009 |
Director | 19 Oct 2004 - 02 Jul 2021 |
|
Glenda Mary Mccallum
6 Heaton Terrace, Brooklyn, Wellington, 6021
Address used since 30 Nov 2009 |
Director | 15 May 2006 - 22 Jan 2020 |
|
Keryn Lisa Wear
Brooklyn, Wellington, 6021
Address used since 11 Apr 2011 |
Director | 11 Apr 2011 - 29 Sep 2017 |
|
Bruce William Stephenson
Raumati South, Kapiti, 5032
Address used since 02 Dec 2015 |
Director | 18 Jan 2010 - 18 Dec 2015 |
|
Peer Hollandsbjerg Nielsen
Wellington, 6021
Address used since 23 Aug 2007 |
Director | 23 Aug 2007 - 08 Nov 2010 |
|
Juliette Caroline Mclean
Wellington,
Address used since 18 Aug 2004 |
Director | 18 Aug 2004 - 12 Nov 2009 |
|
Marika Eva Mary Stewart
Wellington,
Address used since 18 Aug 2004 |
Director | 18 Aug 2004 - 18 Aug 2009 |
|
William John Ineson Cowan
Wellington,
Address used since 04 Dec 1990 |
Director | 04 Dec 1990 - 09 Jun 2009 |
|
Marie Anderson
Wellington,
Address used since 07 Sep 1996 |
Director | 07 Sep 1996 - 03 Sep 2008 |
|
Tania Gornik
Wellington,
Address used since 16 Aug 2004 |
Director | 16 Aug 2004 - 15 May 2006 |
|
Gregory Joseph Mutch
Wellington,
Address used since 16 Aug 2004 |
Director | 16 Aug 2004 - 08 Dec 2005 |
|
Delis Marie Hague
Eastbourne, Wellington,
Address used since 27 Nov 2002 |
Director | 07 Sep 1996 - 19 Dec 2002 |
|
Denise Marilyn Strickland
Wellington,
Address used since 04 May 2000 |
Director | 04 May 2000 - 27 Nov 2002 |
|
Johannes Antonie De Vries
Wellington,
Address used since 04 Dec 1990 |
Director | 04 Dec 1990 - 04 May 2000 |
|
Carolyn Iris Taylor
Wellington,
Address used since 23 Nov 1990 |
Director | 23 Nov 1990 - 28 Aug 1998 |
|
Margaret Elsie Fortune
Wellington,
Address used since 04 Dec 1990 |
Director | 04 Dec 1990 - 25 Jun 1998 |
|
David Charles Cleal
Wellington,
Address used since 25 Sep 1993 |
Director | 25 Sep 1993 - 25 Jun 1998 |
|
David Charles Cleal
Wellington,
Address used since 07 Sep 1996 |
Director | 07 Sep 1996 - 25 Jun 1998 |
|
Noel Joseph Alven Whitburn
Wellington,
Address used since 04 Dec 1990 |
Director | 04 Dec 1990 - 28 Nov 1995 |
|
Davina Joy Davis
Wellington,
Address used since 25 Sep 1993 |
Director | 25 Sep 1993 - 28 Nov 1994 |
|
Isabella Stewart
Wellington,
Address used since 04 Dec 1990 |
Director | 04 Dec 1990 - 25 Sep 1993 |
|
Richard Albert Gorman
Wellington,
Address used since 04 Dec 1990 |
Director | 04 Dec 1990 - 25 Sep 1993 |
Financial Data
Financial info
97950
Total number of Shares
November
Annual return filing month
26 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10500
| Shareholder Name | Address | Period |
|---|---|---|
|
Maplesden, Allison Natasha Individual |
Brooklyn Wellington 6021 |
27 Mar 2024 - current |
Shares Allocation #2 Number of Shares: 8950
| Shareholder Name | Address | Period |
|---|---|---|
|
Underwood, Catharine Georgina Individual |
Brooklyn Wellington 6021 |
05 Nov 2021 - current |
|
Kyc Trustees 2009 Limited Shareholder NZBN: 9429031942393 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
05 Nov 2021 - current |
Shares Allocation #3 Number of Shares: 8950
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawthorn, Stewart Carl Individual |
Brooklyn Wellington 6021 |
20 Feb 2020 - current |
|
Hawthorn, Kerry Elizabeth Individual |
Brooklyn Wellington 6021 |
20 Feb 2020 - current |
Shares Allocation #4 Number of Shares: 8950
| Shareholder Name | Address | Period |
|---|---|---|
|
Askes, Julie Gaye Individual |
Brooklyn Wellington 6021 |
25 Jan 2017 - current |
Shares Allocation #5 Number of Shares: 8950
| Shareholder Name | Address | Period |
|---|---|---|
|
Jellyman, Philip James Individual |
Waterview Auckland 1026 |
18 Dec 2019 - current |
|
Cooper, Susan Patricia Individual |
Waterview Auckland 1026 |
18 Dec 2019 - current |
Shares Allocation #6 Number of Shares: 11250
| Shareholder Name | Address | Period |
|---|---|---|
|
Sommer, Elizabeth Marie Director |
6 Heaton Terrace Wellington 6021 |
20 Feb 2020 - current |
Shares Allocation #7 Number of Shares: 8950
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawthorn, Stewart Carl Individual |
Brooklyn Wellington 6021 |
20 Feb 2020 - current |
|
Hawthorn, Kerry Elizabeth Individual |
Brooklyn Wellington 6021 |
20 Feb 2020 - current |
Shares Allocation #8 Number of Shares: 8950
| Shareholder Name | Address | Period |
|---|---|---|
|
Alter, Emmanuelle Jeanne Andree Louise Individual |
Brooklyn Wellington 6021 |
07 Apr 2016 - current |
Shares Allocation #9 Number of Shares: 11250
| Shareholder Name | Address | Period |
|---|---|---|
|
Jurie, Helen Mary Individual |
Wellington |
22 Jan 1970 - current |
Shares Allocation #10 Number of Shares: 11250
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyle, Therese Individual |
147 Stratton Street, Normandale Lower Hutt 5010 |
08 Feb 2012 - current |
|
Melrose, Ian Campbell Individual |
147 Stratton Street, Normandale Lower Hutt 5010 |
08 Feb 2012 - current |
|
Melrose, Alicia Joan Individual |
147 Stratton Street, Normandale Lower Hutt 5010 |
08 Feb 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ingram, Wynn Best Individual |
Waikanae Wellington 5036 |
17 Nov 2005 - 01 Mar 2022 |
|
Sommer, Elizabeth Marie Individual |
6 Heaton Terrace Wellington 6021 |
01 Oct 2008 - 20 Feb 2020 |
|
Ingram, Wynn Best Individual |
Wellington |
22 Jan 1970 - 17 Nov 2005 |
|
Cooper, Susan Patricia Individual |
Brooklyn Wellington 6021 |
03 Nov 2017 - 18 Dec 2019 |
|
Gornik, Tania Jean Individual |
Wellington |
22 Jan 1970 - 17 Nov 2005 |
|
Mclean, Juliette Caroline Individual |
Wellington |
22 Jan 1970 - 01 Oct 2008 |
|
Public Trust Limited Shareholder NZBN: 9429037756253 Company Number: 926556 Entity |
22 Jan 1970 - 17 Nov 2005 | |
|
Allen, Barbara Phyliss Individual |
Wellington |
22 Jan 1970 - 27 Mar 2024 |
|
Peace, Karen Lee Individual |
Wellington |
17 Nov 2005 - 05 Nov 2021 |
|
Ingram, Anne Gwenda Individual |
Waikanae Wellington 5036 |
22 Jan 1970 - 01 Mar 2022 |
|
Zayya, Aras Ismaeil Individual |
Wellington |
22 Jan 1970 - 17 Nov 2005 |
|
Cowan, William John Ineson Individual |
Wellington |
22 Jan 1970 - 30 Nov 2009 |
|
Coulter, Glen Leslie Individual |
Brooklyn Wellington |
27 Nov 2006 - 27 Nov 2006 |
|
Rabady, Benroz Aspandiar Individual |
Maupuia Wellington 6022 |
30 Nov 2009 - 25 Jan 2017 |
|
Court, Katherine Susan Individual |
Brooklyn Wellington 6021 |
03 Nov 2017 - 18 Dec 2019 |
|
Rabady, Asphandiar Parviz Individual |
Maupuia Wellington 6022 |
30 Nov 2009 - 25 Jan 2017 |
|
Nielsen, Lis Individual |
Wellington |
29 Dec 2006 - 30 Nov 2009 |
|
I C & A J Melrose Family Trust Other |
30 Nov 2009 - 08 Feb 2012 | |
|
Mccallum, Glenda Mary Individual |
Wellington |
27 Nov 2006 - 14 Feb 2020 |
|
Nielsen, Peer Hollandsbjerg Individual |
Wellington |
29 Dec 2006 - 30 Nov 2009 |
|
Mclean, Kathryn May Individual |
Wellington |
22 Jan 1970 - 01 Oct 2008 |
|
Anderson, Selina Jane Individual |
Brooklyn Wellington |
27 Nov 2006 - 27 Nov 2006 |
|
Mutch, Gregory Joseph Individual |
Wellington |
22 Jan 1970 - 17 Nov 2005 |
|
Wear, Keryn Individual |
6 Heaton Terrace Wellington |
30 Nov 2009 - 03 Nov 2017 |
|
Stephenson, Glenda Isabell Individual |
Raumati South Kapiti |
28 Jan 2010 - 07 Apr 2016 |
|
Public Trust Limited Shareholder NZBN: 9429037756253 Company Number: 926556 Entity |
22 Jan 1970 - 17 Nov 2005 | |
|
Null - I C & A J Melrose Family Trust Other |
30 Nov 2009 - 08 Feb 2012 | |
|
Stephenson, Bruce William Individual |
Raumati South Kapiti |
28 Jan 2010 - 07 Apr 2016 |
|
Barkho, Siham Zaya Individual |
Wellington |
22 Jan 1970 - 17 Nov 2005 |
|
Stewart, Marika Eva May Individual |
Wellington |
28 Nov 2003 - 30 Nov 2009 |
|
Richards, Anne Elizabeth Individual |
Brooklyn Wellington 6021 |
03 Nov 2017 - 18 Dec 2019 |
|
Anderson, Patricia Marie Individual |
Wellington |
22 Jan 1970 - 29 Dec 2006 |
Location
Companies nearby
 |
Chemical Specialties Limited Same As Registered Office Address |
|
Steelfort Engineering Company Limited Same As Registered Office |
|
Mcclintock Contracting Limited Same As Registered Office Address |
|
Steels Motor Assemblies 1979 Limited Same As The Registered Office |
|
Protel Holdings Limited Same As |
|
Pk & K Patel Limited Same As |