General information

D R Heays Limited

Type: NZ Limited Company (Ltd)
9429040205977
New Zealand Business Number
165115
Company Number
Registered
Company Status

D R Heays Limited (issued an NZ business number of 9429040205977) was incorporated on 30 Mar 1960. 2 addresses are currently in use by the company: Level 3, 6 Albion Street, Napier, 4110 (type: registered, physical). 36 Munroe Street, Napier South, Napier had been their physical address, up to 20 Apr 2018. 5000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 3799 shares (75.98% of shares), namely:
Heays, Keith Hawkins (an individual) located at Rd 1, Napier postcode 4181. In the second group, a total of 2 shareholders hold 24% of all shares (exactly 1200 shares); it includes
Heays, Denise Rowena (an individual) - located at Rd 1, Napier,
Greer, Stephen (an individual) - located at Cnr Tennyson & Cathedral Lane, Napier. Next there is the next group of shareholders, share allocation (1 share, 0.02%) belongs to 1 entity, namely:
Heays, Denise Rowena, located at Rd 1, Napier (an individual). Businesscheck's information was updated on 29 Feb 2024.

Current address Type Used since
Level 3, 6 Albion Street, Napier, 4110 Registered & physical & service 20 Apr 2018
Directors
Name and Address Role Period
Keith Hawkins Heays
Rd 1, Napier, 4179
Address used since 01 Jun 2016
Rd 1, Napier, 4181
Address used since 13 May 2019
Director 04 Jul 1992 - current
Deryeke Robert Johnston Heays
Napier,
Address used since 31 Oct 1991
Director 31 Oct 1991 - 04 Jul 1992
Addresses
Previous address Type Period
36 Munroe Street, Napier South, Napier, 4110 Physical & registered 08 May 2009 - 20 Apr 2018
Pricewaterhousecoopers, Chartered Accountants, Cnr Munroe & Raffles Streets, Napier Registered & physical 27 Apr 2007 - 08 May 2009
Coopers & Lybrand, Chartered Accountants, Cnr Raffles & Bower Streets, Napier Physical 24 May 1999 - 24 May 1999
C/- Coopers & Lybrand, Chartered Accountants, Cnr Raffle & Bower Streets, Napier Registered 24 May 1999 - 27 Apr 2007
Pricewaterhousecoopers, Chartered Accountants, Cnr Raffles & Bower Streets, Napier Physical 24 May 1999 - 27 Apr 2007
- Physical 17 Feb 1992 - 24 May 1999
Corner Raffles And Bower Streets, Napier Registered 05 Feb 1992 - 24 May 1999
Financial Data
Financial info
5000
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3799
Shareholder Name Address Period
Heays, Keith Hawkins
Individual
Rd 1
Napier
4181
30 Mar 1960 - current
Shares Allocation #2 Number of Shares: 1200
Shareholder Name Address Period
Heays, Denise Rowena
Individual
Rd 1
Napier
4181
30 Mar 1960 - current
Greer, Stephen
Individual
Cnr Tennyson & Cathedral Lane
Napier
4110
30 Mar 1960 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Heays, Denise Rowena
Individual
Rd 1
Napier
4181
30 Mar 1960 - current

Historic shareholders

Shareholder Name Address Period
Heays, Maude
Individual
Napier
30 Mar 1960 - 17 May 2006
Location