General information
Heretaunga Trustees (2009) Limited
Type: NZ Limited Company (Ltd)9429032202274
New Zealand Business Number
2260808
Company Number
Registered
Company Status
Heretaunga Trustees (2009) Limited (NZBN 9429032202274) was started on 30 Jun 2009. 2 addresses are in use by the company: 119 Queen Street East, Hastings, 4122 (type: physical, registered). P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 had been their registered address, up until 10 Jul 2012. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 120 shares (100% of shares), namely:
Jackson, Michael Lawrence (an individual) located at Parkvale, Hastings postcode 4122. The Businesscheck database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 119 Queen Street East, Hastings, 4122 | Physical & registered & service | 10 Jul 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Lawrence Jackson
Parkvale, Hastings, 4122
Address used since 20 Jun 2011 |
Director | 30 Jun 2009 - current |
|
Aaron Patrick Tyro
Pakipaki, Hastings, 4178
Address used since 27 Feb 2017
Rd 11, Hastings, 4178
Address used since 08 Mar 2018 |
Director | 30 Jun 2009 - current |
|
Brendan Peter Jackson
Taradale, Napier, 4112
Address used since 14 Jun 2011 |
Director | 14 Jun 2011 - current |
|
Campbell Ian Brenton-rule
Rd 9, Hastings, 4179
Address used since 29 Jan 2015 |
Director | 30 Jun 2009 - 10 Jan 2023 |
|
Peter Harold Jackson
Mahora, Hastings, 4120
Address used since 01 Jul 2011 |
Director | 30 Jun 2009 - 15 Feb 2019 |
|
Colleen Mary Kaye
Hastings, 4122
Address used since 02 Jul 2010 |
Director | 30 Jun 2009 - 15 Dec 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 | Registered & physical | 30 Jun 2009 - 10 Jul 2012 |
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Michael Lawrence Individual |
Parkvale Hastings 4122 |
30 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brenton-rule, Campbell Ian Individual |
Rd 9 Hastings 4179 |
30 Jun 2009 - 18 Jan 2023 |
|
Jackson, Peter Harold Individual |
Mahora Hastings 4120 |
30 Jun 2009 - 12 Jul 2012 |
Location
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Mj Uka Foods Limited 119 Queens Street East |
|
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|
Havelock North Supermarket Limited 119 Queen Street East |
|
Heretaunga Trustees (smith) Limited 119 Queen Street East |
|
Magiq Software Limited 119 Queen Street East |
|
Benson Group Limited 119 Queen Street East |