General information

Heagney Bros Limited

Type: NZ Limited Company (Ltd)
9429032013788
New Zealand Business Number
119285
Company Number
Registered
Company Status

Heagney Bros Limited (issued an NZBN of 9429032013788) was started on 21 Oct 1968. 2 addresses are in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: registered, physical). 22 Scott Street, Blenheim had been their registered address, up to 29 May 2017. 18500 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 4625 shares (25 per cent of shares), namely:
Heagney, Patrick Martin (an individual) located at Rd 2, Blenheim postcode 7272. In the second group, a total of 1 shareholder holds 75 per cent of all shares (exactly 13875 shares); it includes
Heagney, Peter Gerard (an individual) - located at Witherlea, Blenheim. Businesscheck's information was updated on 04 Apr 2024.

Current address Type Used since
2 Alfred Street, Mayfield, Blenheim, 7201 Registered & physical & service 29 May 2017
Directors
Name and Address Role Period
Patrick Martin Heagney
Rd 2, Blenheim, 7272
Address used since 28 May 2010
Director 28 Jun 1985 - current
Peter Gerard Heagney
Witherlea, Blenheim, 7201
Address used since 28 May 2014
Director 28 Jun 1985 - current
Addresses
Previous address Type Period
22 Scott Street, Blenheim, 7201 Registered 03 Jun 2016 - 29 May 2017
22 Scott Street, Blenheim, 7201 Registered 03 Jun 2011 - 03 Jun 2016
22 Scott Street, Blenheim, 7201 Physical 03 Jun 2011 - 29 May 2017
8 Liverpool Street, Riverlands Estate, Blenheim Physical 06 Jun 2007 - 03 Jun 2011
1 Liverpool Street, Riverlands Estate, Blenheim Physical 09 May 2003 - 06 Jun 2007
22 Scott Street, Blenheim Registered 10 May 2002 - 03 Jun 2011
22 Scott Street, Blenheim Physical 19 Jun 1997 - 09 May 2003
11 Warwick Street, Blenheim Registered 19 Jun 1997 - 10 May 2002
Financial Data
Financial info
18500
Total number of Shares
May
Annual return filing month
28 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4625
Shareholder Name Address Period
Heagney, Patrick Martin
Individual
Rd 2
Blenheim
7272
21 Oct 1968 - current
Shares Allocation #2 Number of Shares: 13875
Shareholder Name Address Period
Heagney, Peter Gerard
Individual
Witherlea
Blenheim
7201
21 Oct 1968 - current
Location
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