Heffernan Holdings Limited (issued a New Zealand Business Number of 9429031773089) was launched on 12 Nov 2009. 8 addresess are in use by the company: 23 Montiicola Drive Papamoa, Papamoa, 3118 (type: registered, service). 882A Cameron Road, Tauranga South, Tauranga had been their registered address, up until 23 Mar 2023. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 30 shares (30 per cent of shares), namely:
Heffernan, Stephen John (an individual) located at Papamoa postcode 3118. When considering the second group, a total of 1 shareholder holds 70 per cent of all shares (70 shares); it includes
Heffernan, Heather Jean (an individual) - located at Papamoa. Our data was last updated on 18 Mar 2024.
Current address | Type | Used since |
---|---|---|
20 Park Street, Tauranga, Tauranga, 3110 | Other (Address For Share Register) | 13 Mar 2015 |
882a Cameron Road, Tauranga South, Tauranga, 3112 | Other (Address For Share Register) & shareregister (Address For Share Register) | 25 Jun 2021 |
882a Cameron Road, Tauranga South, Tauranga, 3112 | Physical | 05 Jul 2021 |
882a Cameron Road, Tauranga South, Tauranga, 3112 | Shareregister | 15 Mar 2023 |
Name and Address | Role | Period |
---|---|---|
Heather Jean Heffernan
Papamoa, 3118
Address used since 23 Mar 2023
Owhata, Rotorua, 3010
Address used since 20 Apr 2010 |
Director | 12 Nov 2009 - current |
Stephen John Heffernan
Papamoa, 3118
Address used since 23 Mar 2023
Owhata, Rotorua, 3010
Address used since 20 Apr 2010 |
Director | 12 Nov 2009 - current |
Type | Used since | |
---|---|---|
882a Cameron Road, Tauranga South, Tauranga, 3112 | Shareregister | 15 Mar 2023 |
23 Montiicola Drive Papamoa, Papamoa, 3118 | Registered & service | 23 Mar 2023 |
23 Montiicola Drive Papamoa, Papamoa, 3118 | Registered & service | 31 Mar 2023 |
Previous address | Type | Period |
---|---|---|
882a Cameron Road, Tauranga South, Tauranga, 3112 | Registered & service | 05 Jul 2021 - 23 Mar 2023 |
882a Cameron Road, Tauranga South, Tauranga, 3112 | Registered & physical | 02 Jun 2020 - 05 Jul 2021 |
20 Park Street, Tauranga, Tauranga, 3110 | Registered & physical | 23 Mar 2015 - 02 Jun 2020 |
C/-iles Casey, 1081 Hinemoa Street, Rotorua | Registered & physical | 29 Mar 2010 - 23 Mar 2015 |
Rodgers & Co, 1155 Pukaki Street, Rotorua | Registered & physical | 12 Nov 2009 - 29 Mar 2010 |
Shareholder Name | Address | Period |
---|---|---|
Heffernan, Stephen John Individual |
Papamoa 3118 |
12 Nov 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Heffernan, Heather Jean Individual |
Papamoa 3118 |
12 Nov 2009 - current |
Athena Integrative Cancer Services Limited 20 Park Street |
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New Zealand Home Loans Tauranga Limited 20 Park Street |
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Top Coat Stoppers Limited 20 Park Street |
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Smart Orchard Limited 20 Park Street |
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The Alen John Morgan Trust 19 Willow Street |
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The Mackay Strathnaver Trust 23 Willow Street |