General information
Heretaunga Trustees Limited
Type: NZ Limited Company (Ltd)9429037297275
New Zealand Business Number
1027769
Company Number
Registered
Company Status
Heretaunga Trustees Limited (issued an NZ business number of 9429037297275) was incorporated on 03 Apr 2000. 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 had been their registered address, up until 10 Oct 2011. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100 per cent of shares), namely:
Jackson, Michael Lawrence (an individual) located at Parkvale, Hastings postcode 4122. Our database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 119 Queen Street East, Hastings, 4122 | Physical & registered & service | 10 Oct 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Lawrence Jackson
Parkvale, Hastings, 4122
Address used since 20 Jan 2011 |
Director | 03 Apr 2000 - current |
|
Aaron Patrick Tyro
Rd 11, Hastings, 4178
Address used since 08 Mar 2018
Pakipaki, Hastings, 4178
Address used since 07 Mar 2017 |
Director | 18 Jan 2005 - 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 | 29 Jan 2004 - 10 Jan 2023 |
|
Peter Harold Jackson
Mahora, Hastings, 4120
Address used since 26 Sep 2008 |
Director | 03 Apr 2000 - 15 Feb 2019 |
|
Colleen Mary Kaye
Hastings, 4122
Address used since 26 Sep 2008 |
Director | 03 Mar 2008 - 15 Dec 2010 |
|
Andrew Callum Kirkpatrick
Havelock North,
Address used since 03 Apr 2000 |
Director | 03 Apr 2000 - 25 Nov 2003 |
|
Wayne Keith Startup
Havelock North,
Address used since 03 Apr 2000 |
Director | 03 Apr 2000 - 10 Feb 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 | Registered & physical | 28 Jan 2011 - 10 Oct 2011 |
| P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 | Physical & registered | 18 Dec 2008 - 28 Jan 2011 |
| Horwath Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 | Physical & registered | 03 Oct 2008 - 18 Dec 2008 |
| Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings | Registered | 18 Aug 2006 - 03 Oct 2008 |
| Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings | Physical | 18 Aug 2006 - 18 Aug 2006 |
| 117 Queen Street, Hastings | Registered | 12 Apr 2000 - 18 Aug 2006 |
| 117 Queen Street, Hastings | Physical | 03 Apr 2000 - 18 Aug 2006 |
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 |
03 Apr 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirkpatrick, Andrew Callum Individual |
Havelock North |
03 Apr 2000 - 13 Sep 2004 |
|
Brenton-rule, Campbell Ian Individual |
Rd 9 Hastings 4179 |
13 Sep 2004 - 18 Jan 2023 |
|
Jackson, Peter Harold Individual |
Mahora Hastings 4120 |
03 Apr 2000 - 12 Jul 2012 |
Location
Companies nearby
 |
Mj Uka Foods Limited 119 Queens Street East |
|
Apollo Foods Limited 119 Queen Street East |
|
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 |